DATAMARS AGRI UK LTD

Overview

Company Name	DATAMARS AGRI UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC270034
Jurisdiction	Scotland
Date of Creation	Jun 30, 2004

Summary

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

What is the purpose of DATAMARS AGRI UK LTD?

Manufacture of other plastic products (22290) / Manufacturing

Where is DATAMARS AGRI UK LTD located?

Registered Office Address	Pheasant Mill Dunsdale Road TD7 5DZ Selkirk Scotland
Undeliverable Registered Office Address	No

What were the previous names of DATAMARS AGRI UK LTD?

Previous Company Names
Company Name	From	Until
ROXAN DEVELOPMENTS LIMITED	Jun 30, 2004	Jun 30, 2004

What are the latest accounts for DATAMARS AGRI UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DATAMARS AGRI UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for DATAMARS AGRI UK LTD?

Filings
Date	Description	Document	Type
May 20, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Aug 21, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 17, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Aug 16, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 12, 2022	Cessation of Datamars Sa as a person with significant control on Dec 01, 2022	1 pages	PSC07

Aug 31, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Director's details changed for Mr Daniele Della Libera on Jun 10, 2021	2 pages	CH01

Jun 11, 2021	Director's details changed for Mr Klaus Ackerstaff on Jun 10, 2021	2 pages	CH01

Aug 05, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Change of details for Datamars Sa as a person with significant control on Jul 02, 2018	2 pages	PSC05

May 20, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Cessation of Brian Kenneth Mcgregor Eadie as a person with significant control on Sep 28, 2016	1 pages	PSC07

Jun 14, 2018	Cessation of Fiona Anne Amelia Eadie as a person with significant control on Sep 28, 2016	1 pages	PSC07

Sep 27, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Jul 18, 2017	Confirmation statement made on Jun 30, 2017 with updates	5 pages	CS01

Jul 18, 2017	Notification of Datamars Sa as a person with significant control on Sep 29, 2016	1 pages	PSC02

View All Filings

Who are the officers of DATAMARS AGRI UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACKERSTAFF, Klaus 16 6814 Lamone Via Industria Switzerland	Sep 29, 2016		Director	16 6814 Lamone Via Industria Switzerland	Switzerland	German	1965-8	Director	251901580001
DELLA LIBERA, Daniele 6814 Lamone Via Industria 16 Switzerland	Sep 29, 2016		Director	6814 Lamone Via Industria 16 Switzerland	Switzerland	Swiss	1969-12	Director	217761430002
EADIE, Fiona Anne Amelia Beechwood Philiphaugh TD7 5LU Selkirk	Jun 30, 2004	Sep 29, 2016	Secretary	Beechwood Philiphaugh TD7 5LU Selkirk		British			98649320001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 2004	Jun 30, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
EADIE, Brian Kenneth Mcgregor Beechwood Philiphaugh TD7 5LU Selkirk Scottish Borders	Jun 30, 2004	Sep 29, 2016	Director	Beechwood Philiphaugh TD7 5LU Selkirk Scottish Borders	Scotland	British	1946-10	Engineer	90790730001
EADIE, Fiona Anne Amelia Beechwood Philiphaugh TD7 5LU Selkirk	Jun 30, 2004	Sep 29, 2016	Director	Beechwood Philiphaugh TD7 5LU Selkirk	Scotland	British	1957-3	Co Partner And Teacher	98649320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATAMARS AGRI UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Datamars Sa

Sep 29, 2016

6 814 Lamone

Via Industria 16

Switzerland

Yes

Legal Form	Public Limited Company
Legal Authority	Swiss Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Brian Kenneth Mcgregor Eadie

Apr 06, 2016

Philiphaugh

TD7 5LU Selkirk

Beechwood

Selkirkshire

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Fiona Anne Amelia Eadie

Apr 06, 2016

Philiphaugh

TD7 5LU Selkirk

Beechwood

Selkirkshire

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DATAMARS AGRI UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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