Introduction
Watch Company
D
DIAMOND SPORT RETAIL LIMITED
DIAMOND SPORT RETAIL LIMITED is an active company incorporated on 4 May 2020 with the registered office located in Blairgowrie. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. DIAMOND SPORT RETAIL LIMITED was registered 5 years ago.(SIC: 47710, 47721)
Status
active
Active since 5 years ago
Company No
SC660408
LTD Company
Age
5 Years
Incorporated 4 May 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
GLD SPORTS RETAIL LIMITED
From: 4 May 2020To: 25 September 2020
Address
Yard Road Blairgowrie, PH10 6NW,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RYAN, Kirsten Margaret
ActiveBlairgowriePH10 6NW
Secretary
Appointed 04 May 2020
RYAN, Kirsten Margaret
BlairgowriePH10 6NW
Secretary
04 May 2020
Active
RYAN, Kirsten Margaret
ActiveBlairgowriePH10 6NW
Born July 1974
Director
Appointed 04 May 2020
RYAN, Kirsten Margaret
BlairgowriePH10 6NW
Born July 1974
Director
04 May 2020
Active
SCOTT, Ewan Charles
ActiveBlairgowriePH10 6NW
Born February 1972
Director
Appointed 04 May 2020
SCOTT, Ewan Charles
BlairgowriePH10 6NW
Born February 1972
Director
04 May 2020
Active
AZRAK-BAMBER, Elizabeth Cristina
ResignedBlairgowriePH10 6NW
Born November 1959
Director
Appointed 04 May 2020
Resigned 08 Dec 2022
AZRAK-BAMBER, Elizabeth Cristina
BlairgowriePH10 6NW
Born November 1959
Director
04 May 2020
Resigned 08 Dec 2022
Resigned
BAMBER, Simon Peter
ResignedBlairgowriePH10 6NW
Born July 1964
Director
Appointed 04 May 2020
Resigned 22 May 2021
BAMBER, Simon Peter
BlairgowriePH10 6NW
Born July 1964
Director
04 May 2020
Resigned 22 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
G L Dameck Limited
ActiveBlairgowriePH10 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2020
G L Dameck Limited
BlairgowriePH10 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
30 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2020
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2020