Introduction
Watch Company
D
DILIGENT ICT LIMITED
DILIGENT ICT LIMITED is an active company incorporated on 2 October 2014 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. DILIGENT ICT LIMITED was registered 11 years ago.(SIC: 62090)
Status
active
Active since 11 years ago
Company No
SC488033
LTD Company
Age
11 Years
Incorporated 2 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Radleigh House 1 Golf Road Clarkston Glasgow, G76 7HU,
5 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Apr 15
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLY, Paul Damian
Active1 Golf Road, GlasgowG76 7HU
Born June 1971
Director
Appointed 02 Oct 2014
KELLY, Paul Damian
1 Golf Road, GlasgowG76 7HU
Born June 1971
Director
02 Oct 2014
Active
WOODS, Noel
Active1 Golf Road, GlasgowG76 7HU
Born August 1971
Director
Appointed 31 Mar 2018
WOODS, Noel
1 Golf Road, GlasgowG76 7HU
Born August 1971
Director
31 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ladeside Road, KilmarnockKA3 2TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2022
Diligent Ict (Holdings) Limited
Ladeside Road, KilmarnockKA3 2TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2022
Active
Mr Paul Damian Kelly
Ceased1 Golf Road, GlasgowG76 7HU
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Ceased 28 May 2022
Mr Paul Damian Kelly
1 Golf Road, GlasgowG76 7HU
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2016
Ceased 28 May 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
16 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2022
23 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2019
16 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2015