N.A.D.C. (SCOTLAND) LTD.
Overview
| Company Name | N.A.D.C. (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC265372 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.A.D.C. (SCOTLAND) LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is N.A.D.C. (SCOTLAND) LTD. located?
| Registered Office Address | 5 Seaforth Road North Hillington Park G52 4JQ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.A.D.C. (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| DAMM HOLDINGS LTD. | Feb 22, 2005 | Feb 22, 2005 |
| DAMM ENVIRONMENTAL LTD. | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for N.A.D.C. (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for N.A.D.C. (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for N.A.D.C. (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Change of details for Mr Gerald John Russell as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gerald John Russell on Jan 20, 2019 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed damm holdings LTD.\certificate issued on 06/06/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 30, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of N.A.D.C. (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, James Douglas | Secretary | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 Scotland | 199366830001 | |||||||
| RUSSELL, Gerald John | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 Lanarkshire | Scotland | British | Company Director | 70438820002 | ||||
| TURNBULL, James Douglas | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 Lanarkshire Scotland | Scotland | British | Chairman | 145744750001 | ||||
| RUSSELL, Stephen Gerard | Secretary | Langbank Cottage Forrestfield Crescent, Newton Mearns G77 6DZ Glasgow | British | Company Director | 785930005 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACMILLAN, David Alexander | Director | 11 Duntreath Gardens G15 6SH Glasgow | Scotland | British | Director | 96981120001 | ||||
| MCGINTY, Edward | Director | 42 Eriskay Crescent Newton Mearns G77 6XE Glasgow | Scotland | Scottish | Sales | 46495790001 | ||||
| RUSSELL, Stephen Gerard | Director | Langbank Cottage Forrestfield Crescent, Newton Mearns G77 6DZ Glasgow | Scotland | British | Company Director | 785930005 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of N.A.D.C. (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Douglas Turnbull | Apr 06, 2016 | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerald John Russell | Apr 06, 2016 | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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