DURADIAMOND SOFTWARE LIMITED
Overview
| Company Name | DURADIAMOND SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC414828 |
| 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 DURADIAMOND SOFTWARE LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
- Business and domestic software development (62012) / Information and communication
Where is DURADIAMOND SOFTWARE LIMITED located?
| Registered Office Address | The Steadings Laigh Of Rossie Whitemoss Road PH2 0QY Dunning Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURADIAMOND SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DURADIAMOND SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for DURADIAMOND SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Ewen Alexander Wardman as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of James John Edward Pugh as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Change of details for Mr Ewen Alexander Wardman as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Ewen Alexander Wardman on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Second filing for the appointment of Dr George William Gunn as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||
Appointment of Mr John Charles Dawson as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr George William Gunn as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Jul 10, 2014 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Termination of appointment of James William Holland as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Mar 01, 2023 | 2 pages | AP04 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Ewen Alexander Wardman as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of James William Holland as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of DURADIAMOND SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| DAWSON, John Charles | Director | Laigh Of Rossie Whitemoss Road PH2 0QY Dunning The Steadings Perthshire | United Kingdom | British | Company Director | 294028130001 | ||||||||
| GUNN, George William, Dr | Director | Laigh Of Rossie Whitemoss Road PH2 0QY Dunning The Steadings Perthshire | United Kingdom | British | Consultant | 325200460001 | ||||||||
| PUGH, James | Director | Laigh Of Rossie Whitemoss Road PH2 0QY Dunning The Steadings Perthshire United Kingdom | United Kingdom | British | Training Manager | 165997790001 | ||||||||
| WARDMAN, Ewen Alexander | Director | Laigh Of Rossie Whitemoss Road PH2 0QY Dunning The Steadings Perthshire | Scotland | British | Company Director | 227876030002 | ||||||||
| HOLLAND, James William | Director | Huntingdon Place EH7 4AT Edinburgh 6/6 Scotland | Scotland | British | Software Engineer | 67996440003 | ||||||||
| HYSLOP, Ronald | Director | Moss End Place PH3 1FH Aberuthven 8 Perthshire United Kingdom | United Kingdom | British | It Analyst | 165997800001 |
Who are the persons with significant control of DURADIAMOND SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James John Edward Pugh | Apr 06, 2016 | Dunning PH2 0QY Perth The Farmhouse Laigh Of Rossie Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ewen Alexander Wardman | Apr 06, 2016 | Laigh Of Rossie Whitemoss Road PH2 0QY Dunning The Steadings Perthshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James William Holland | Apr 06, 2016 | Cotton Street DG7 1DG Castle Douglas 114-116 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rosemary Claire Wardman | Apr 06, 2016 | Milton Road KY1 1TP Kirkcaldy 79 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DURADIAMOND SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2024 | 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 |
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