DURADIAMOND SOFTWARE LIMITED: Filings
Overview
| Company Name | DURADIAMOND SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC414828 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for DURADIAMOND SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
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Registered office address changed from The Steadings Laigh of Rossie Whitemoss Road Dunning Perthshire PH2 0QY to Unit 9, Fife Interchange North Sandpiper Drive Dunfermline KY11 8EZ on Feb 18, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Registration of charge SC4148280001, created on Jul 14, 2025 | 21 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
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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 | ||||||||||||||||||||||
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Sub-division of shares on Jul 10, 2014 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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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