Diamond Taxis Limited

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Diamond Taxis Limited

sc569645Private Limited With Share Capital

4 Newhall Gardens, Dundee, DD21TW
Incorporated

27/06/2017

Company Age

8 years

Directors

1

Employees

SIC Code

49320

Risk

not scored

Company Overview

Registration, classification & business activity

Diamond Taxis Limited (sc569645) is a private limited with share capital incorporated on 27/06/2017 (8 years old) and registered in dundee, DD21TW. The company operates under SIC code 49320 - taxi operation.

Diamond taxis is a transportation/trucking/railroad company based out of 32a suffolk road , belfast, united kingdom.

Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 27/06/2017
DD21TW

Financial Overview

Total Assets

£34.6K

Liabilities

£38.4K

Net Assets

£-3.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

43
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Incorporation Company
Category:Incorporation
Date:27-06-2017

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

4 Newhall Gardens, Dundee, DD21TWRegistered