GOLD DIAMOND D ABERDEEN 2005 LTD

Key Data

Status

Active

Company No.

FC026279

Incorporation date

18/07/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

10/04/2026

Director's details changed for Hamad Mohammed Hamad Rauda Alameri on 2026-01-27

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/07/2025

Director's details changed for Mohammed Rashed Saeed Habwa Alhamiri on 2025-06-01

View PDF (3 pages)

14/11/2024

Details changed for an overseas company - Ic Change 18/10/24

View PDF (4 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

25/10/2023

Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-06

View PDF (2 pages)

25/10/2023

Appointment of Hamad Mohammed Hamad Rauda Alameri as a director on 2023-10-06

View PDF (3 pages)

17/10/2023

Details changed for an overseas company - Ritter House Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

View PDF (4 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/08/2023

Details changed for a UK establishment - BR008433 Address Change C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB,2023-07-24

View PDF (3 pages)

28/06/2023

Termination of appointment of Joginder Franz Anand as a director on 2023-06-09

View PDF (2 pages)

28/06/2023

Appointment of Mohammed Rashed Saeed Habwa Alhamiri as a director on 2023-06-09

View PDF (3 pages)

10/03/2023

Termination of appointment of Dilip Ayyar as a director on 2023-02-17

View PDF (2 pages)

10/03/2023

Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 2023-02-17

View PDF (2 pages)

10/03/2023

Appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 2023-02-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castledine, Trevor Vaughan	Director	21/04/2006 - 30/03/2007	218
Taljaard, Desmond Louis Mildmay	Director	19/10/2005 - 21/04/2006	273
PETERSHILL SECRETARIES LIMITED	Corporate Secretary	19/10/2005 - 21/04/2006	65
Bodger, Stephen Graham	Director	14/06/2011 - 15/02/2013	104
Robson, Eirik Peter	Director	30/03/2007 - 14/06/2011	96

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GOLD DIAMOND D ABERDEEN 2005 LTD

GOLD DIAMOND D ABERDEEN 2005 LTD is an(a) Active company incorporated on 18/07/2005 with the registered office located at Luna Tower, Waterfront Drive, Road Town, Tortola. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLD DIAMOND D ABERDEEN 2005 LTD?

GOLD DIAMOND D ABERDEEN 2005 LTD is currently Active. It was registered on 18/07/2005 .

Where is GOLD DIAMOND D ABERDEEN 2005 LTD located?

GOLD DIAMOND D ABERDEEN 2005 LTD is registered at Luna Tower, Waterfront Drive, Road Town, Tortola.

What is the latest filing for GOLD DIAMOND D ABERDEEN 2005 LTD?

The latest filing was on 10/04/2026: Director's details changed for Hamad Mohammed Hamad Rauda Alameri on 2026-01-27.