DAMM ENVIRONMENTAL HOLDINGS LIMITED
Overview
| Company Name | DAMM ENVIRONMENTAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506679 |
| 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 DAMM ENVIRONMENTAL HOLDINGS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is DAMM ENVIRONMENTAL HOLDINGS LIMITED located?
| Registered Office Address | 5 Seaforth Road North Hillington Park G52 4JQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAMM ENVIRONMENTAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DAMM ENVIRONMENTAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for DAMM ENVIRONMENTAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge SC5066790003 in full | 1 pages | MR04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr James Douglas Turnbull as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Gerald John Russell as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC5066790003, created on Mar 24, 2022 | 7 pages | MR01 | ||||||||||||||
Satisfaction of charge SC5066790001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 18, 2020
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2021
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Satisfaction of charge SC5066790002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of DAMM ENVIRONMENTAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, James Douglas | Secretary | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 Scotland | 199366460001 | |||||||
| RUSSELL, Gerald John | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 United Kingdom | Scotland | British | Managing Director | 70438820001 | ||||
| TURNBULL, James Douglas | Director | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 United Kingdom | Scotland | British | Chairman | 145744750001 |
Who are the persons with significant control of DAMM ENVIRONMENTAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Douglas Turnbull | Apr 06, 2016 | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerald John Russell | Apr 06, 2016 | Seaforth Road North Hillington Park G52 4JQ Glasgow 5 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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