Damar Advertising Limited

Company Name	Damar Advertising Limited
Company Status	Dissolved
Company Number	SC038277
Category	Private Limited Company
Incorporation Date	24 December 1962(61 years, 4 months ago)
Dissolution Date	30 November 2022 (1 year, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Ms Therese McCabe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1990(28 years after company formation)
Appointment Duration	31 years, 11 months (closed 30 November 2022)
Role	Sales
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr Derek Michael McCabe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1990(28 years after company formation)
Appointment Duration	31 years, 11 months (closed 30 November 2022)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Secretary Name	Ms Therese McCabe
Nationality	British
Status	Closed
Appointed	27 December 1990(28 years after company formation)
Appointment Duration	31 years, 11 months (closed 30 November 2022)
Role	Sales
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	David Maclachlan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 1992)
Role	Priest
Correspondence Address	McCabe 6 Colinbar Circle Barrhead Glasgow Lanarkshire G78 2BG Scotland

Director Name	Francis McCabe
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	6 Colinbar Circle Barrhead Glasgow Lanarkshire G78 2BG Scotland

Director Name	Margaret Sinclair McCabe
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 1990)
Role	Manageress
Correspondence Address	6 Colinbar Circle Barrhead Glasgow Lanarkshire G78 2BG Scotland

Secretary Name	Margaret Sinclair McCabe
Nationality	British
Status	Resigned
Appointed	14 November 1988(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 December 1990)
Role	Company Director
Correspondence Address	6 Colinbar Circle Barrhead Glasgow Lanarkshire G78 2BG Scotland

Contact

Website	damar-security.co.uk
Telephone	0141 8813733
Telephone region	Glasgow

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

800 at £1	Derek Mccabe 50.00% Ordinary
800 at £1	Therese Mccabe 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,657
Cash	£22,958
Current Liabilities	£92,620

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 August 2013	Delivered on: 12 August 2013 Persons entitled: Therese Mccabe Derek Mccabe Classification: A registered charge Outstanding
4 March 1992	Delivered on: 16 March 1992 Satisfied on: 3 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cogan street, barrhead. Title number ren 68807. Fully Satisfied

Filing History

30 November 2022	Final Gazette dissolved following liquidation (1 page)
30 August 2022	Final account prior to dissolution in CVL (13 pages)
19 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-18 (1 page)
19 November 2021	Registered office address changed from 32 Cogan Street Barrhead Glasgow G78 1EJ to 54 Palmerston Place Edinburgh EH12 5AY on 19 November 2021 (2 pages)
11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,600 (4 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,600 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,600 (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,600 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,600 (4 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,600 (4 pages)
12 August 2013	Registration of charge 0382770003 (12 pages)
12 August 2013	Registration of charge 0382770003 (12 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 May 2013	Satisfaction of charge 2 in full (1 page)
3 May 2013	Satisfaction of charge 2 in full (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Derek Mccabe on 24 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Therese Mccabe on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Derek Mccabe on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Secretary's details changed for Therese Mccabe on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Therese Mccabe on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Therese Mccabe on 24 December 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2007	Return made up to 28/11/07; full list of members (3 pages)
12 December 2007	Return made up to 28/11/07; full list of members (3 pages)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2006	Return made up to 28/11/06; full list of members (3 pages)
18 December 2006	Return made up to 28/11/06; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 January 2006	Return made up to 28/11/05; full list of members (3 pages)
13 January 2006	Return made up to 28/11/05; full list of members (3 pages)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 December 2004	Return made up to 28/11/04; full list of members (8 pages)
24 December 2004	Return made up to 28/11/04; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 December 2003	Return made up to 28/11/03; full list of members (8 pages)
23 December 2003	Return made up to 28/11/03; full list of members (8 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 December 2001	Return made up to 28/11/01; full list of members (7 pages)
10 December 2001	Return made up to 28/11/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 January 2001	Return made up to 28/11/00; full list of members (7 pages)
7 January 2001	Return made up to 28/11/00; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 1999	Return made up to 28/11/99; full list of members (7 pages)
29 November 1999	Return made up to 28/11/99; full list of members (7 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 28/11/97; full list of members (6 pages)
25 January 1998	Return made up to 28/11/97; full list of members (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1996	Return made up to 28/11/96; no change of members (4 pages)
9 December 1996	Return made up to 28/11/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Damar Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland