DANAMY LIMITED

Overview

Company Name	DANAMY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229930
Jurisdiction	Scotland
Date of Creation	Apr 05, 2002
Date of Cessation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANAMY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DANAMY LIMITED located?

Registered Office Address	107 Jackson Drive Stepps G33 6GE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DANAMY LIMITED?

Previous Company Names
Company Name	From	Until
CLAYBUTTON LIMITED	Apr 05, 2002	Apr 05, 2002

What are the latest accounts for DANAMY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for DANAMY LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 29, 2024	Application to strike the company off the register	3 pages	DS01

Jan 05, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 25, 2022 with updates	4 pages	CS01

Sep 07, 2022	Termination of appointment of Catherine Fox as a secretary on Aug 17, 2021	1 pages	TM02

Sep 07, 2022	Notification of Francis Fox as a person with significant control on Aug 17, 2021	2 pages	PSC01

Sep 07, 2022	Appointment of Mr Francis Fox as a director on Aug 17, 2021	2 pages	AP01

Sep 07, 2022	Termination of appointment of Catherine Bain Fox as a director on Aug 17, 2021	1 pages	TM01

Sep 07, 2022	Cessation of Catherine Bain Fox as a person with significant control on Aug 17, 2021	1 pages	PSC07

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with updates	4 pages	CS01

Aug 25, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 25, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

May 19, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 07, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 05, 2019 with updates	4 pages	CS01

Jan 03, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Jan 24, 2017	Micro company accounts made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of DANAMY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Francis Jackson Drive Stepps G33 6GE Glasgow 107	Aug 17, 2021		Director	Jackson Drive Stepps G33 6GE Glasgow 107	Scotland	Scottish	1955-2	299838540001
FOX, Catherine 107 Jackson Drive Stepps G33 6GE Glasgow	Apr 05, 2002	Aug 17, 2021	Secretary	107 Jackson Drive Stepps G33 6GE Glasgow		British		76690850002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 05, 2002	May 13, 2002	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
FOX, Catherine Bain Jackson Drive Stepps G33 6GE Glasgow 107	May 01, 2014	Aug 17, 2021	Director	Jackson Drive Stepps G33 6GE Glasgow 107	Scotland	British	1960-5	134400080002
FOX, Frank 107 Jackson Drive Stepps G33 6GE Glasgow Strathclyde	Apr 05, 2002	Sep 30, 2015	Director	107 Jackson Drive Stepps G33 6GE Glasgow Strathclyde	United Kingdom	British	1955-2	71951930002
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 05, 2002	May 13, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Apr 05, 2002	May 13, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANAMY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Fox Jackson Drive Stepps G33 6GE Glasgow 107	Aug 17, 2021	Jackson Drive Stepps G33 6GE Glasgow 107	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Catherine Bain Fox Jackson Drive Stepps G33 6GE Glasgow 107	Apr 06, 2016	Jackson Drive Stepps G33 6GE Glasgow 107	Yes
	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.

View Detailed Information on Persons with Significant Control

Does DANAMY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 13, 2003 Delivered On Nov 03, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 16 launceston close, harold hill, romford, essex.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 03, 2003Registration of a charge (410)
Legal charge	Created On Sep 06, 2002 Delivered On Sep 13, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as 78 colne drive, harold hill, romford, essex.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2002Registration of a charge (410)
Bond & floating charge	Created On Jul 02, 2002 Delivered On Jul 11, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 11, 2002Registration of a charge (410) Jan 13, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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