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Companies House/Renfrewshire/Company profile

1852 - THE DIAMOND LIMITED

Active - Proposal to Strike off
SC540852·incorporated 2016-07-22

1852 - THE DIAMOND LIMITED is an active UK private limited company, incorporated on 22 July 2016 at Companies House (number SC540852; OpenRegistry canonical ID GB-SC540852-1852-the-diamond-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 234 active companies registered in Renfrewshire, Glasgow (postcode PA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-22
Registered Address
40 NEW SNEDDON STREET, RENFREWSHIRE, GLASGOW, PA3 2AZ, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-05. Next confirmation statement due 2024-09-19.

Persons with significant control

1852 - THE DIAMOND LIMITED has 1 person with significant control on file:

  • Mrs Surjit Kaur born 1957 resident in Scotland, British national. Notified 2021-05-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Manjit Kaur Gill born 1983 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2016-07-22.
    • Owns 25–50% of shares
  • Manjit Kaur Gill born 1983 resident in Scotland, British national. Notified 2016-07-22. Ceased 2016-07-22.
    • Owns 25–50% of shares
  • Mr Gurpreet Singh Malhi born 1985 resident in Scotland, Indian national. Notified 2016-07-22. Ceased 2021-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Renfrewshire: