DAMADA LIMITED

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

    Company NameDAMADA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC306450
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAMADA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAMADA LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMADA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DAMADA LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for DAMADA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Director's details changed for Mr Colin Liddell Mccartney on Feb 11, 2020

    2 pagesCH01

    Director's details changed for Mr Darroch Colin Mccartney on Feb 11, 2020

    2 pagesCH01

    Change of details for Mr Colin Liddell Mccartney as a person with significant control on Feb 11, 2020

    2 pagesPSC04

    Change of details for Mr Colin Liddell Mccartney as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Appointment of Mr Darroch Colin Mccartney as a director on Oct 21, 2019

    2 pagesAP01

    Appointment of Mr Colin Liddell Mccartney as a director on Oct 21, 2019

    2 pagesAP01

    Cessation of Frances Helen Mccartney as a person with significant control on Oct 21, 2019

    1 pagesPSC07

    Termination of appointment of Frances Helen Mccartney as a director on Oct 21, 2019

    1 pagesTM01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of DAMADA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTNEY, Colin Liddell
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Secretary
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    British26001780003
    MCCARTNEY, Colin Liddell
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United KingdomBritish263815080002
    MCCARTNEY, Darroch Colin
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United KingdomBritish220704590002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCCARTNEY, Frances Helen
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Director
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    United KingdomBritish87241520002

    Who are the persons with significant control of DAMADA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Helen Mccartney
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Liddell Mccartney
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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