DIANA (GLASGOW) LIMITED

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DIANA (GLASGOW) LIMITED

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Key Data

Status

Active

Company No.

SC028453

Incorporation date

10/07/1951

Size

Total Exemption Full

Contacts

Registered address

Registered address

George House, 36 North Hanover Street, Glasgow G1 2ADCopy
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Latest events (Record since 10/07/1951)
dot icon26/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon07/08/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon31/05/2025
Compulsory strike-off action has been discontinued
dot icon28/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon26/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon21/03/2024
Director's details changed for Mr David Roger Gerber on 2024-03-21
dot icon07/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon22/12/2023
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon23/11/2023
Termination of appointment of Gillian Carol Gerber as a director on 2023-10-18
dot icon06/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon29/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon25/08/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/08/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon03/01/2020
Registered office address changed from 50 George Square 3rd Floor George House Glasgow G2 1EH Scotland to George House 36 North Hanover Street Glasgow G1 2AD on 2020-01-03
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/12/2019
Director's details changed for Mr David Roger Gerber on 2019-12-03
dot icon03/12/2019
Director's details changed for Ms Gillian Carol Gerber on 2019-12-03
dot icon03/07/2019
Confirmation statement made on 2019-07-01 with updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/08/2018
Confirmation statement made on 2018-07-01 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/07/2017
Confirmation statement made on 2017-07-01 with updates
dot icon22/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon11/01/2017
Secretary's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05
dot icon11/01/2017
Director's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05
dot icon22/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon06/09/2016
Confirmation statement made on 2016-07-01 with updates
dot icon06/09/2016
Registered office address changed from 6th Floor Lomond House 9 George Square Glasgow G2 1DY to 50 George Square 3rd Floor George House Glasgow G2 1EH on 2016-09-06
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon26/08/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon24/08/2015
Termination of appointment of Elaine Gerber as a director on 2014-05-16
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon28/08/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/10/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-07-01
dot icon02/09/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon09/01/2013
Secretary's details changed
dot icon09/01/2013
Director's details changed for Mr Jonathan Richard Maurice Gerber on 2012-12-01
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/11/2012
Termination of appointment of Cyril Gerber as a director
dot icon08/08/2012
Registered office address changed from 24 Blythswood Square Glasgow G24 4BG on 2012-08-08
dot icon08/08/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon14/05/2012
Appointment of Gillian Carol Gerber as a director
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon11/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon02/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon02/06/2011
Director's details changed for Mr David Roger Gerber on 2010-10-01
dot icon28/05/2011
Previous accounting period extended from 2010-09-30 to 2011-03-31
dot icon09/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon01/06/2009
Return made up to 10/05/09; full list of members
dot icon01/06/2009
Location of register of members
dot icon25/02/2009
Director appointed mr david gerber
dot icon12/01/2009
Registered office changed on 12/01/2009 from c/o gerber 52 st.enoch square glasgow G1 4AA
dot icon05/01/2009
Total exemption full accounts made up to 2008-09-30
dot icon29/12/2008
Appointment terminated secretary cyril gerber
dot icon29/12/2008
Secretary appointed mr jonathan gerber
dot icon29/12/2008
Director appointed mr jonathan gerber
dot icon29/12/2008
Appointment terminated director leslie gerber
dot icon10/12/2008
Return made up to 10/05/08; full list of members
dot icon28/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon09/07/2007
Return made up to 10/05/07; full list of members
dot icon12/01/2007
New secretary appointed
dot icon05/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/11/2006
Secretary resigned
dot icon07/06/2006
Return made up to 10/05/06; full list of members
dot icon04/01/2006
Total exemption full accounts made up to 2005-09-30
dot icon20/07/2005
Director resigned
dot icon16/06/2005
Return made up to 10/05/05; full list of members
dot icon06/01/2005
Total exemption full accounts made up to 2004-09-30
dot icon02/07/2004
Return made up to 10/05/04; full list of members
dot icon16/02/2004
Total exemption full accounts made up to 2003-09-30
dot icon15/07/2003
Return made up to 10/05/03; full list of members
dot icon13/01/2003
Total exemption full accounts made up to 2002-09-30
dot icon31/05/2002
Return made up to 10/05/02; full list of members
dot icon03/04/2002
Total exemption full accounts made up to 2001-09-30
dot icon22/11/2001
New director appointed
dot icon27/09/2001
Return made up to 10/05/01; full list of members
dot icon09/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon26/09/2000
Return made up to 10/05/00; full list of members
dot icon09/08/2000
Accounts for a small company made up to 1999-09-30
dot icon01/08/1999
Accounts for a small company made up to 1998-09-30
dot icon07/06/1999
Return made up to 10/05/99; no change of members
dot icon30/07/1998
Accounts for a small company made up to 1997-09-30
dot icon20/07/1998
Return made up to 10/05/98; no change of members
dot icon15/05/1997
Return made up to 10/05/97; full list of members
dot icon16/04/1997
Full accounts made up to 1996-09-30
dot icon22/05/1996
Return made up to 10/05/96; no change of members
dot icon09/05/1996
Accounts for a small company made up to 1995-09-30
dot icon15/05/1995
Return made up to 10/05/95; no change of members
dot icon05/01/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/05/1994
Return made up to 10/05/94; full list of members
dot icon27/01/1994
Full accounts made up to 1993-09-30
dot icon27/05/1993
Director resigned;new director appointed
dot icon18/05/1993
Return made up to 10/05/93; no change of members
dot icon16/03/1993
Full accounts made up to 1992-09-30
dot icon07/05/1992
Return made up to 10/05/92; no change of members
dot icon01/05/1992
Full accounts made up to 1991-09-30
dot icon10/07/1991
Return made up to 10/05/91; full list of members
dot icon09/04/1991
Return made up to 31/01/91; full list of members
dot icon01/04/1991
Accounts for a small company made up to 1990-09-30
dot icon22/05/1990
Return made up to 10/05/90; no change of members
dot icon22/05/1990
Registered office changed on 22/05/90 from: 56 berkeley street glasgow G3 7DS
dot icon15/05/1990
Accounts for a small company made up to 1989-09-30
dot icon14/03/1990
Location of register of members
dot icon31/08/1989
Director resigned;new director appointed
dot icon27/06/1989
Accounts for a small company made up to 1988-09-30
dot icon27/06/1989
Return made up to 21/06/89; no change of members
dot icon07/07/1988
Return made up to 01/07/88; full list of members
dot icon07/07/1988
Accounts for a small company made up to 1987-09-30
dot icon11/06/1987
Return made up to 26/05/87; change of members
dot icon11/06/1987
Full accounts made up to 1986-09-30
dot icon20/04/1987
Director resigned;new director appointed
dot icon27/10/1986
Secretary resigned;new secretary appointed
dot icon07/07/1986
Full accounts made up to 1985-09-30
dot icon07/07/1986
Annual return made up to 15/03/86
dot icon10/07/1951
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-7.01 % *

* during past year

Cash in Bank

£68,360.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/03/2025
dot iconDue by
29/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
01/07/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
135.79K
-
0.00
49.82K
-
2022
3
145.78K
-
0.00
73.52K
-
2023
3
153.14K
-
0.00
68.36K
-
2023
3
153.14K
-
0.00
68.36K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

153.14K £Ascended5.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.36K £Descended-7.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIANA (GLASGOW) LIMITED

DIANA (GLASGOW) LIMITED is an(a) Active company incorporated on 10/07/1951 with the registered office located at George House, 36 North Hanover Street, Glasgow G1 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIANA (GLASGOW) LIMITED?

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DIANA (GLASGOW) LIMITED is currently Active. It was registered on 10/07/1951 .

Where is DIANA (GLASGOW) LIMITED located?

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DIANA (GLASGOW) LIMITED is registered at George House, 36 North Hanover Street, Glasgow G1 2AD.

What does DIANA (GLASGOW) LIMITED do?

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DIANA (GLASGOW) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DIANA (GLASGOW) LIMITED have?

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DIANA (GLASGOW) LIMITED had 3 employees in 2023.

What is the latest filing for DIANA (GLASGOW) LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-03-31.