Diana (Glasgow) Limited

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Diana (glasgow) Limited

sc028453•Private Limited With Share Capital

George House, 36 North Hanover Street, Glasgow, G12AD

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Incorporated

10/07/1951

Company Age

74 years

Directors

3

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Diana (glasgow) Limited (sc028453) is a private limited with share capital incorporated on 10/07/1951 (74 years old) and registered in glasgow, G12AD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/07/1951
G12AD
2 employees

Financial Overview

Total Assets

£158.4K

Liabilities

£34.2K

Net Assets

£124.2K

Cash

£43.4K

Key Metrics

2

Employees

3

Directors

12

Shareholders

2

CCJs

Board of Directors

2
J
jonathan richard maurice gerber
director
D
david roger gerber
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Secretary Company
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Address
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:20-07-1998
Legacy
Category:Annual Return
Date:15-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1996
Legacy
Category:Annual Return
Date:15-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1994
Legacy
Category:Officers
Date:27-05-1993
Legacy
Category:Annual Return
Date:18-05-1993

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

56 Berkeley Street, Glasgow, Lanarkshire, G37DS
George House, 36 North Hanover Street, Glasgow, G12ADRegistered

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Contact

George House, 36 North Hanover Street, Glasgow, G12AD