Having been setup in 2005, Diamond Supplies Import & Export Ltd are based in Glasgow, it's status is listed as "Active". There are 5 directors listed as Hacioglu, Kemal, Hacioglu, Muammer, Hacioglu, Ersan, Zengin, Brenda, Mohan, Abdul for Diamond Supplies Import & Export Ltd at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACIOGLU, Kemal | 01 April 2018 | - | 1 |
| HACIOGLU, Muammer | 06 June 2006 | - | 1 |
| MOHAN, Abdul | 27 July 2005 | 21 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HACIOGLU, Ersan | 15 August 2008 | 01 June 2012 | 1 |
| ZENGIN, Brenda | 28 June 2005 | 15 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 28 June 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 04 July 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| CH01 - Change of particulars for director | 18 May 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| AD01 - Change of registered office address | 06 September 2017 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| CS01 - N/A | 05 September 2017 | |
| PSC01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 21 September 2014 | |
| CH01 - Change of particulars for director | 12 May 2014 | |
| TM02 - Termination of appointment of secretary | 12 May 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 01 September 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 01 September 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AD01 - Change of registered office address | 21 July 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 353 - Register of members | 15 September 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 410(Scot) - N/A | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 410(Scot) - N/A | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 287 - Change in situation or address of Registered Office | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| 225 - Change of Accounting Reference Date | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| NEWINC - New incorporation documents | 28 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 June 2006 | Outstanding |
N/A |
| Bond & floating charge | 16 May 2006 | Outstanding |
N/A |
