Lotus Diamond Limited in Burnside GLASGOW

Lotus Diamond Limited GLASGOW

Founded in 2007, Lotus Diamond, classified under reg no. SC322635 is an active company. Currently registered at 192 Dukes Road G73 5AA, Glasgow the company has been in the business for seventeen years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. Haluk Y., appointed on 1 May 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Celik A. who worked with the the company until 25 March 2010.

Lotus Diamond Limited Address / Contact

Office Address	192 Dukes Road
Office Address2	Burnside
Town	Glasgow
Post code	G73 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC322635
Date of Incorporation	Tue, 1st May 2007
Industry	Manufacture of jewellery and related articles
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Haluk Y.

Position: Director

Appointed: 01 May 2007

Alper A.

Position: Director

Appointed: 27 June 2012

Resigned: 10 April 2014

Zafer Y.

Position: Director

Appointed: 11 November 2008

Resigned: 29 March 2010

Celik A.

Position: Secretary

Appointed: 01 May 2007

Resigned: 25 March 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Haluk Y. The abovementioned PSC and has 75,01-100% shares.

Haluk Y.

Notified on	1 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	109 563	237 552	277 540

Balance Sheet
Cash Bank On Hand					47 766	75 791	128 995	102 155	61 555	165 655
Current Assets	438 250	391 714	397 278	498 194	632 605	766 657	947 999	1 007 869	942 692	1 091 476
Debtors	2 750						127 732	78 240	66 230
Net Assets Liabilities			277 540	346 848	426 702	489 496	582 427		600 042	644 088
Net Assets Liabilities Including Pension Asset Liability	109 563	237 552	277 540
Other Debtors							127 732	78 240	66 230
Property Plant Equipment			21 349	18 149	15 656	14 264	11 661	1 768	1 503	72 078
Stocks Inventory	430 000	386 000	391 000
Tangible Fixed Assets	3 543	2 223	21 349
Total Inventories			391 000	490 000	575 205	645 183	678 647	774 667	747 688	811 940

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	109 463	237 452	277 440
Shareholder Funds	109 563	237 552	277 540

Other
Accumulated Depreciation Impairment Property Plant Equipment			12 135	15 335	18 168	21 132	23 735	11 837	12 102	12 327
Average Number Employees During Period				10	14	10	8	10	8	7
Bank Borrowings Overdrafts			7 671	634			208 121	201 451	127 957	132 333
Creditors			605	23 921	28 490	33 558	377 233	433 800	344 153	62 891
Creditors Due After One Year	215 551	44 148	605
Creditors Due Within One Year	116 679	112 237	140 482
Increase From Depreciation Charge For Year Property Plant Equipment				3 200	2 833	2 964	2 603	836	265	225
Net Current Assets Liabilities	321 571	279 477	256 796	352 620	439 536	508 790	570 766	574 069	598 539	634 901
Number Shares Allotted		100	100
Other Creditors			605	23 921			9 732	22 528	2 500	62 891
Other Taxation Social Security Payable			75 100	80 337			125 908	185 745	173 413	198 056
Par Value Share		1	1
Prepayments Accrued Income Current Asset	5 500	5 714	6 278
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			6 278	8 194	9 634	45 683	12 625	52 807	67 219	113 881
Property Plant Equipment Gross Cost			33 484	33 484	33 824	35 396	35 396	13 605	13 605	84 405
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			22 891
Tangible Fixed Assets Cost Or Valuation	10 593	10 593	33 484
Tangible Fixed Assets Depreciation	7 050	8 370	12 135
Tangible Fixed Assets Depreciation Charged In Period		1 320	3 765
Total Additions Including From Business Combinations Property Plant Equipment					340	1 572		1 100		70 800
Total Assets Less Current Liabilities	325 114	281 700	278 145	370 769	455 192	523 054	582 427	575 837	600 042	706 979
Trade Creditors Trade Payables			52 911	58 403			33 472	24 076	40 283	101 995
Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 734
Disposals Property Plant Equipment								22 891

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 1st, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 1st, March 2024	accounts	Free Download (9 pages)
MR01	Registration of charge SC3226350005, created on 2023-11-27 filed on: 30th, November 2023	mortgage	Free Download (10 pages)
MR01	Registration of charge SC3226350004, created on 2023-11-27 filed on: 30th, November 2023	mortgage	Free Download (13 pages)
MR04	Satisfaction of charge SC3226350002 in full filed on: 30th, November 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC3226350003 in full filed on: 30th, November 2023	mortgage	Free Download (1 page)
MR01	Registration of charge SC3226350003, created on 2023-07-19 filed on: 24th, July 2023	mortgage	Free Download (14 pages)
MR01	Registration of charge SC3226350002, created on 2023-07-19 filed on: 24th, July 2023	mortgage	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 23rd, May 2022	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022	gazette	Free Download (1 page)
MR01	Registration of charge SC3226350001, created on 2020-12-17 filed on: 6th, January 2021	mortgage	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 19th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 25th, April 2017	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-21: 100.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, May 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, May 2016	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, May 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 13th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, February 2015	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-04-10 filed on: 4th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-07-11 filed on: 11th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, March 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, February 2012	resolution
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 2nd, February 2012	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, December 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, August 2011	gazette	Free Download (1 page)
SH01	Statement of Capital on 2011-03-01: 100.00 GBP filed on: 8th, March 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, September 2010	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 15th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010-05-29 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, August 2010	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-04-23 filed on: 23rd, April 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-04-15 filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 23rd, March 2010	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2010	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-05-01 filed on: 17th, February 2010	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, February 2010	gazette	Free Download (1 page)
AD01	Registered office address changed from Flat 1/3, 5 Dumbarton Road Bowling Glasgow G60 5AG on 2009-12-15 filed on: 15th, December 2009	address	Free Download (2 pages)
287	Registered office changed on 30/01/2009 from 14 stranraer drive blairdardie glasgow G15 6LB filed on: 30th, January 2009	address	Free Download (1 page)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
288a	On 2008-11-13 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 23rd, October 2008	accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, May 2007	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, May 2007	incorporation	Free Download (12 pages)

Lotus Diamond Limited GLASGOW

Lotus Diamond Limited Address / Contact

Company Information / Profile

Company staff

Haluk Y.

Alper A.

Zafer Y.

Celik A.

People with significant control

Annual reports financial information

Company filings

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