DAMACS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAMACS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC150405
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAMACS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAMACS LTD. located?

    Registered Office Address
    6 Atholl Crescent
    PH1 5JN Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMACS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DAMACS LTD.?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for DAMACS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from Donavair 2 the Lane, Clathymore Tibbermore Perth PH1 1AB to 6 Atholl Crescent Perth PH1 5JN on Apr 15, 2024

    1 pagesAD01

    Confirmation statement made on Apr 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Mrs Vivienne Hamilton as a director on Jul 18, 2023

    2 pagesAP01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Change of details for Miss Vivienne Dale Miller as a person with significant control on Jun 23, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    8 pagesCS01

    Secretary's details changed for Kristian Kane Stephen on Sep 04, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Apr 21, 2015

    16 pagesRP04

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Aug 28, 2015Clarification A second filed AR01 was registered on 28/08/2015.

    Who are the officers of DAMACS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHEN, Kristian Kane
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Secretary
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    BritishGardener104645320001
    HAMILTON, Vivienne
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    ScotlandBritishCompany Director178507160003
    STEPHEN, Dale Mckenzie
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Director
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    ScotlandBritishDirector706960005
    STEPHEN, Derek Methven
    Oakvale
    Kinfauns
    PH2 7LD Perth
    Perthshire
    Secretary
    Oakvale
    Kinfauns
    PH2 7LD Perth
    Perthshire
    BritishDirector706950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    STEPHEN, Derek Methven
    Oakvale
    Kinfauns
    PH2 7LD Perth
    Perthshire
    Director
    Oakvale
    Kinfauns
    PH2 7LD Perth
    Perthshire
    ScotlandBritishDirector706950001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DAMACS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Mckenzie Stephen
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kristian Kane Stephen
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vivienne Dale Hamilton
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    Jul 01, 2016
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0