| Company Name | Dada Events Ltd. |
|---|---|
| Director | Oliver James Norman |
| Company Status | Active |
| Company Number | SC234966 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Oliver James Norman |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Ashton Road Glasgow G12 8SP Scotland |
| Secretary Name | Judith Ruth Norman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 3/2 3 Hamilton Gardens Glasgow G12 8BD Scotland |
| Director Name | Philip Stone |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Burnside Road Glasgow G46 6tt G73 4RL Scotland |
| Secretary Name | Philip Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Burnside Road Glasgow G46 6tt G73 4RL Scotland |
| Director Name | Laura Helen McIlquham |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 October 2010) |
| Role | Account Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1, 28 Huntley Gardens Dowanhill Glasgow Lanarkshire G12 9AV Scotland |
| Director Name | Miss Jenny Wallace |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 23 October 2017) |
| Role | Director Of Ventures |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Ormonde Crescent Netherlee Glasgow G44 3SW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | dada.co.uk |
|---|
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oliver James Norman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,012 |
| Cash | £103,733 |
| Current Liabilities | £523,491 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 21 December 2018 | Delivered on: 9 January 2019 Persons entitled: The Kidbrooke Group Limited Classification: A registered charge Outstanding |
|---|---|
| 21 December 2018 | Delivered on: 9 January 2019 Persons entitled: The Kidbrooke Group Limited Classification: A registered charge Outstanding |
| 21 November 2005 | Delivered on: 24 November 2005 Satisfied on: 15 January 2015 Persons entitled: Judith Ruth Norman Classification: Standard security Secured details: £165,000. Particulars: Fourth floor subjects 34 argyll arcade, glasgow gla 28101. Fully Satisfied |
| 5 October 2004 | Delivered on: 12 October 2004 Satisfied on: 9 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 argyll arcade, glasgow (title number GLA80577). Fully Satisfied |
Filing History
| 29 January 2021 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
|---|---|
| 15 January 2021 | Satisfaction of charge SC2349660004 in full (4 pages) |
| 15 January 2021 | Satisfaction of charge SC2349660003 in full (4 pages) |
| 9 October 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 9 September 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 9 January 2019 | Registration of charge SC2349660004, created on 21 December 2018 (19 pages) |
| 9 January 2019 | Registration of charge SC2349660003, created on 21 December 2018 (18 pages) |
| 7 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 27 October 2017 | Termination of appointment of Jennifer Wallace as a director on 23 October 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 27 October 2017 | Termination of appointment of Jennifer Wallace as a director on 23 October 2017 (1 page) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 July 2017 | Director's details changed for Mr Oliver James Norman on 26 May 2015 (2 pages) |
| 25 July 2017 | Secretary's details changed for Judith Ruth Norman on 13 October 2015 (1 page) |
| 25 July 2017 | Secretary's details changed for Judith Ruth Norman on 13 October 2015 (1 page) |
| 25 July 2017 | Director's details changed for Mr Oliver James Norman on 26 May 2015 (2 pages) |
| 6 February 2017 | Registered office address changed from Argyll Chambers 30 Buchanan Street Glasgow G1 3LB to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from Argyll Chambers 30 Buchanan Street Glasgow G1 3LB to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 6 February 2017 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 15 December 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 15 December 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Registered office address changed from Argyle Chambers 30 Buchanan Street Glasgow G1 3LB Scotland to Argyll Chambers 30 Buchanan Street Glasgow G1 3LB on 21 August 2015 (1 page) |
| 21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Registered office address changed from Argyle Chambers 30 Buchanan Street Glasgow G1 3LB Scotland to Argyll Chambers 30 Buchanan Street Glasgow G1 3LB on 21 August 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 March 2015 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to Argyle Chambers 30 Buchanan Street Glasgow G1 3LB on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to Argyle Chambers 30 Buchanan Street Glasgow G1 3LB on 13 March 2015 (1 page) |
| 15 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 15 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 9 September 2014 | Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 September 2014 (1 page) |
| 9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 September 2014 (1 page) |
| 9 September 2014 | Director's details changed for Jennifer Wallace on 1 July 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Jennifer Wallace on 1 July 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Jennifer Wallace on 1 July 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 9 September 2014 (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 9 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 22 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Jennifer Wallace on 5 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Jennifer Wallace on 5 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Jennifer Wallace on 5 August 2011 (2 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 December 2010 | Termination of appointment of Laura Mcilquham as a director (1 page) |
| 6 December 2010 | Termination of appointment of Laura Mcilquham as a director (1 page) |
| 14 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Oliver James Norman on 5 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Oliver James Norman on 5 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Oliver James Norman on 5 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Laura Helen Mcilquham on 5 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Laura Helen Mcilquham on 5 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Laura Helen Mcilquham on 5 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 12 August 2009 | Director's change of particulars / jennifer wallace / 09/06/2008 (1 page) |
| 12 August 2009 | Director's change of particulars / jennifer wallace / 09/06/2008 (1 page) |
| 12 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 February 2009 | Director appointed jennifer wallace (2 pages) |
| 28 February 2009 | Director appointed jennifer wallace (2 pages) |
| 25 September 2008 | Resolutions
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| 25 September 2008 | Resolutions
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| 13 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 September 2006 | Secretary's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed (1 page) |
| 26 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 20 September 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 21 west nile street glasgow G1 2PS (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 21 west nile street glasgow G1 2PS (1 page) |
| 9 December 2004 | New director appointed (1 page) |
| 9 December 2004 | New director appointed (1 page) |
| 12 October 2004 | Partic of mort/charge * (6 pages) |
| 12 October 2004 | Partic of mort/charge * (6 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 12 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 9 September 2002 | Ad 05/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 September 2002 | Ad 05/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 21 west nile street glasgow G1 2PS (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 21 west nile street glasgow G1 2PS (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Incorporation (16 pages) |
| 5 August 2002 | Incorporation (16 pages) |