Duradiamond Software Limited
SC414828
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2025
micro entity
Next accounts due
31/10/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
director · Since 18/01/2012
TRAINING MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
director · Since 10/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
corporate secretary · Since 01/03/2023
Reg: SC156630
Also on 510 other boards
Former
director · Resigned 30/10/2012
director · Resigned 05/02/2024
Persons with Significant Control
Former PSCs
Mrs Rosemary Claire Wardman
Ceased 18/09/2019
Mr James John Edward Pugh
Ceased 10/07/2024
Mr Ewen Alexander Wardman
Ceased 10/07/2024
Mr James William Holland
Ceased 02/02/2023
PSC Statements
no individual or entity with signficant control· 10/07/2024
Charges1 outstanding
IFS - DEBT LP ACTING BY ITS GENERAL PARTNER FSE IFS DEBT GP LIMITED
Change History
Active
Private Limited Company
UNIT 9, FIFE INTERCHANGE NORTH
DUNFERMLINE
Filing History68 filings
resolution
change registered office address company with date old address new address
capital allotment shares
confirmation statement with updates
resolution
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
capital allotment shares
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type micro entity
resolution
capital allotment shares
change to a person with significant control
change person director company with change date
confirmation statement with updates
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
capital alter shares subdivision
memorandum articles
resolution
capital allotment shares
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
appoint corporate secretary company with name date
resolution
change to a person with significant control
cessation of a person with significant control
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts amended with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
resolution
capital alter shares subdivision
capital allotment shares
accounts with accounts type micro entity
confirmation statement with updates
cessation of a person with significant control
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
accounts amended with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
annual return company with made up date full list shareholders
accounts with accounts type micro entity
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
incorporation company