| Company Name | Damaja 1983 |
|---|---|
| Company Status | Active |
| Company Number | SC468115 |
| Category | Private Unlimited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
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 | Sir Alexander Chapman Ferguson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
| Director Name | Darren Ferguson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Tinwell Road Stamford PE9 2SD |
| Director Name | Mr Jason Ferguson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
| Director Name | Mr Mark Ferguson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holmwood Kingston Hill Kingston Upon Thames Surrey KT2 7LX |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Kenneth Stewart Gordon |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Seafield Drive East Aberdeen AB15 7UX Scotland |
| Director Name | Lady Catherine Russell Ferguson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
| Director Name | Burness Paull (Directors Aberdeen) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 350k at £1 | Acf Sports Promotions Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Change of details for Acf Sports Promotions Limited as a person with significant control on 10 July 2023 (2 pages) |
|---|---|
| 10 July 2023 | Second filing of Confirmation Statement dated 23 January 2020 (4 pages) |
| 10 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 13 January 2023 | Second filing of Confirmation Statement dated 23 January 2020 (4 pages) |
| 4 April 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 25 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 4 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 30 March 2020 | Confirmation statement made on 23 January 2020 with no updates
|
| 30 March 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 12 July 2019 | Resolutions
|
| 12 July 2019 | Allotment of a new class of shares by an unlimited company (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 25 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 31 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 25 April 2017 | Resolutions
|
| 25 April 2017 | Resolutions
|
| 19 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 March 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 10 March 2017 | 23/01/17 Statement of Capital gbp 5549959 (6 pages) |
| 10 March 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 28 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 July 2015 | Resolutions
|
| 13 March 2015 | Director's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 27 May 2014 | Resolutions
|
| 27 May 2014 | Resolutions
|
| 11 March 2014 | Resolutions
|
| 11 March 2014 | Resolutions
|
| 28 January 2014 | Termination of appointment of Kenneth Gordon as a director (1 page) |
| 28 January 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 28 January 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 28 January 2014 | Appointment of Darren Ferguson as a director (2 pages) |
| 28 January 2014 | Appointment of Lady Catherine Russell Ferguson as a director (2 pages) |
| 28 January 2014 | Appointment of Darren Ferguson as a director (2 pages) |
| 28 January 2014 | Termination of appointment of Kenneth Gordon as a director (1 page) |
| 28 January 2014 | Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director (1 page) |
| 28 January 2014 | Appointment of Mark Ferguson as a director (2 pages) |
| 28 January 2014 | Appointment of Sir Alexander Chapman Ferguson as a director (2 pages) |
| 28 January 2014 | Appointment of Mark Ferguson as a director (2 pages) |
| 28 January 2014 | Appointment of Sir Alexander Chapman Ferguson as a director (2 pages) |
| 28 January 2014 | Appointment of Lady Catherine Russell Ferguson as a director (2 pages) |
| 28 January 2014 | Appointment of Mr Jason Ferguson as a director (2 pages) |
| 28 January 2014 | Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director (1 page) |
| 28 January 2014 | Appointment of Mr Jason Ferguson as a director (2 pages) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|