Diamond Retail Distribution Services Ltd FALKIRK


Diamond Retail Distribution Services Ltd is a private limited company situated at 85 Merchiston Avenue, Falkirk FK2 7JX. Incorporated on 2019-06-11, this 4-year-old company is run by 1 director and 1 secretary.
Director William H., appointed on 11 June 2019.
Moving on to secretaries, we can name: Eleanor H., appointed on 01 August 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "printing n.e.c." (SIC: 18129), "repair of computers and peripheral equipment" (SIC: 95110).
The latest confirmation statement was sent on 2023-06-10 and the due date for the following filing is 2024-06-24. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Diamond Retail Distribution Services Ltd Address / Contact

Office Address 85 Merchiston Avenue
Town Falkirk
Post code FK2 7JX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC633060
Date of Incorporation Tue, 11th Jun 2019
Industry Retail sale via mail order houses or via Internet
Industry Printing n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Eleanor H.

Position: Secretary

Appointed: 01 August 2023

William H.

Position: Director

Appointed: 11 June 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is William H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William H.

Notified on 11 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities1 43911
Other
Average Number Employees During Period1  
Other Operating Expenses Format2   
Profit Loss   
Raw Materials Consumables Used   
Turnover Revenue   
Net Current Assets Liabilities1 439  
Number Shares Allotted 11
Par Value Share 11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 439  
Total Assets Less Current Liabilities1 439  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
New secretary appointment on 1st August 2023
filed on: 1st, August 2023
Free Download (2 pages)

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