DAMAJA 1983

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

    Company NameDAMAJA 1983
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC468115
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAMAJA 1983?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DAMAJA 1983 located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAMAJA 1983?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DAMAJA 1983?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2025
    Next Confirmation Statement DueFeb 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024
    OverdueYes

    What are the latest filings for DAMAJA 1983?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Ferguson on Jan 15, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Russell Ferguson as a director on Oct 05, 2023

    1 pagesTM01

    Change of details for Acf Sports Promotions Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    1 pagesAD01

    Second filing of Confirmation Statement dated Jan 23, 2020

    4 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 23, 2020

    4 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jan 13, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 13/01/2023
    Jul 10, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 10/07/2023

    Allotment of a new class of shares by an unlimited company

    3 pagesSH09

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Issued share cap increased 30/11/2016
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    23/01/17 Statement of Capital gbp 5549959

    6 pagesCS01

    Who are the officers of DAMAJA 1983?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    184493200001
    FERGUSON, Alexander Chapman, Sir
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    EnglandBritishCompany Director141320860001
    FERGUSON, Darren
    Tinwell Road
    PE9 2SD Stamford
    64
    England
    Director
    Tinwell Road
    PE9 2SD Stamford
    64
    England
    EnglandBritishCompany Director184617900001
    FERGUSON, Jason
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    EnglandBritishCompany Director184617940001
    FERGUSON, Mark
    Air Street
    W1B 5AN London
    20
    United Kingdom
    Director
    Air Street
    W1B 5AN London
    20
    United Kingdom
    EnglandBritishCompany Director141515400002
    FERGUSON, Catherine Russell, Lady
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Director
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    United KingdomBritishHousewife173601400001
    GORDON, Kenneth Stewart
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    Scotland
    Director
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    Scotland
    United KingdomBritishSolicitor59134790002
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    184493210001

    Who are the persons with significant control of DAMAJA 1983?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acf Sports Promotions Limited
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Apr 06, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    No
    Legal FormCorporate
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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