| Company Name | Dannex Systems Ltd |
|---|---|
| Director | Douglas Crawford |
| Company Status | Active |
| Company Number | SC310894 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Previous Name | Dannex Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Douglas Crawford |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eater Pirleyhill Farmhouse Shieldhill FK1 2BA Scotland |
| Secretary Name | Patricia Gillian Crawford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Easter Pirleyhill Farmhouse Shieldhill FK1 2BA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01324 679306 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 55 at £1 | Douglas Crawford 55.00% Ordinary A |
|---|---|
| 45 at £1 | Patricia Gillian Crawford 45.00% Ordinary B |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 26 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
|---|---|
| 20 February 2023 | Cessation of Douglas Crawford as a person with significant control on 20 February 2023 (1 page) |
| 20 February 2023 | Change of details for Mrs Patrica Crawford as a person with significant control on 20 February 2023 (2 pages) |
| 16 February 2023 | Notification of Patrica Crawford as a person with significant control on 15 February 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
| 23 November 2022 | Appointment of Mrs Patricia Gillian Crawford as a director on 23 November 2022 (2 pages) |
| 23 November 2022 | Termination of appointment of Douglas Crawford as a director on 23 November 2022 (1 page) |
| 15 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 27 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 24 December 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 30 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 6 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 16 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Douglas Crawford on 1 October 2009 (2 pages) |
| 16 January 2010 | Director's details changed for Douglas Crawford on 1 October 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Douglas Crawford on 1 October 2009 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 9 January 2009 | Company name changed dannex LIMITED\certificate issued on 09/01/09 (2 pages) |
| 9 January 2009 | Company name changed dannex LIMITED\certificate issued on 09/01/09 (2 pages) |
| 6 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 12 December 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Ad 24/10/06--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Ad 24/10/06--------- £ si 54@1=54 £ ic 1/55 (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | Ad 24/10/06--------- £ si 54@1=54 £ ic 1/55 (2 pages) |
| 4 December 2006 | Ad 24/10/06--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Incorporation (15 pages) |
| 24 October 2006 | Incorporation (15 pages) |