DURADIAMOND SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
DURADIAMOND SOFTWARE LIMITED
COMPANY NUMBER
SC414828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
18/01/2012
(12 years and 10 months old)
WEBSITE
www.duradiamondsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
PERTHSHIRE
PH2 0QY
The Steadings Laigh Of Rossie
Whitemoss Road
Dunning
Perth
PH2 0QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member John Charles Dawson (929402813) Appointed |
| 30/07/2024 | New Board Member John Charles Dawson (932551565) Appointed |
Credit Risk Overview
Want to learn more about DURADIAMOND SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DURADIAMOND SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DURADIAMOND SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2012 - Present (12 years and 10 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 534 Past: 465 |
View Report |
|
10/07/2024 - Present (4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member John Charles Dawson (929402813) Appointed |
| 30/07/2024 | New Board Member John Charles Dawson (932551565) Appointed |
| 19/07/2024 | New Board Member George William Gunn (932520046) Appointed |
| 14/03/2024 | New Accounts filed |
| 08/02/2024 | James William Holland (906799644) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 22/03/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 03/03/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930617526) Appointed |
| 02/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Ewen Alexander Wardman (922787603) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 24/02/2014 | James William Holland (918511568) has left the board |
| 24/02/2014 | New Board Member James William Holland (906799644) Appointed |
| 17/02/2014 | New Board Member James William Holland (918511568) Appointed |
| 17/02/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 14/11/2012 | Ronald Hyslop (916599780) has left the board |
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