| Company Name | Damada Limited |
|---|---|
| Directors | Colin Liddell McCartney and Darroch Colin McCartney |
| Company Status | Active |
| Company Number | SC306450 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Colin Liddell McCartney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Colin Liddell McCartney |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2019(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Darroch Colin McCartney |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2019(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mrs Frances Helen McCartney |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.damada.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01355 271999 |
| Telephone region | East Kilbride |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Frances Helen Mccartney 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mr Colin Liddell Mccartney 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 8 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 11 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 11 February 2020 | Director's details changed for Mr Colin Liddell Mccartney on 11 February 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Mr Darroch Colin Mccartney on 11 February 2020 (2 pages) |
| 11 February 2020 | Change of details for Mr Colin Liddell Mccartney as a person with significant control on 11 February 2020 (2 pages) |
| 28 October 2019 | Appointment of Mr Darroch Colin Mccartney as a director on 21 October 2019 (2 pages) |
| 28 October 2019 | Cessation of Frances Helen Mccartney as a person with significant control on 21 October 2019 (1 page) |
| 28 October 2019 | Change of details for Mr Colin Liddell Mccartney as a person with significant control on 21 October 2019 (2 pages) |
| 28 October 2019 | Appointment of Mr Colin Liddell Mccartney as a director on 21 October 2019 (2 pages) |
| 24 October 2019 | Termination of appointment of Frances Helen Mccartney as a director on 21 October 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 9 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 25 November 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 October 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 16 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Secretary's details changed for Mr Colin Liddell Mccartney on 8 August 2013 (1 page) |
| 16 August 2013 | Director's details changed for Mrs Frances Helen Mccartney on 8 August 2013 (2 pages) |
| 16 August 2013 | Secretary's details changed for Mr Colin Liddell Mccartney on 8 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Director's details changed for Mrs Frances Helen Mccartney on 8 August 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Mrs Frances Helen Mccartney on 8 August 2013 (2 pages) |
| 16 August 2013 | Secretary's details changed for Mr Colin Liddell Mccartney on 8 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 April 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 2 April 2012 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS on 2 April 2012 (1 page) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Frances Helen Mccartney on 8 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Frances Helen Mccartney on 8 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Frances Helen Mccartney on 8 August 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 27 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 3 June 2008 | Secretary's change of particulars / colin mccartney / 05/10/2007 (1 page) |
| 3 June 2008 | Secretary's change of particulars / colin mccartney / 05/10/2007 (1 page) |
| 3 June 2008 | Director's change of particulars / frances mccartney / 05/10/2007 (1 page) |
| 3 June 2008 | Director's change of particulars / frances mccartney / 05/10/2007 (1 page) |
| 4 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 8 August 2006 | Incorporation (17 pages) |
| 8 August 2006 | Incorporation (17 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |