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DANMAF HOLDINGS LIMITED

DANMAF HOLDINGS LIMITED

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

    • Overview

    Company NameDANMAF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC649493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DANMAF HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DANMAF HOLDINGS LIMITED located?

    Registered Office Address
    53 Bothwell Street
    Suite 10
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANMAF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DANMAF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for DANMAF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 53 Bothwell Street Suite 10 Glasgow G2 6TS on May 14, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 19, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Pauline Marie Kelly on Dec 01, 2021

    		2 pagesCH01

    Change of details for Mrs Pauline Marie Kelly as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		5 pagesAA01

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DANMAF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Pauline Marie
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		Director
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		ScotlandBritish265267450003
    KELLY, Stephen Gerard
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		Director
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		ScotlandBritish174094210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANMAF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Marie Kelly
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		Dec 12, 2019
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Stephen Gerard Kelly
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		Dec 12, 2019
    Bothwell Street
    Suite 10
    G2 6TS Glasgow
    53
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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