| Company Name | Danu Robotics Ltd |
|---|---|
| Director | Xiaoyan Ma |
| Company Status | Active |
| Company Number | SC668294 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2020(3 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Ms Xiaoyan Ma |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 High Street Musselburgh East Lothian EH21 7AG Scotland |
| Director Name | Mr Nathan Western |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2020(4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 November 2021) |
| Role | Chief Technology Officer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 9 89 High Street Tranent EH33 1LW Scotland |
Location
| Registered Address | 34 High Street Musselburgh East Lothian EH21 7AG Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh East and Carberry |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 25 September 2023 | Statement of capital following an allotment of shares on 21 September 2023
|
|---|---|
| 4 August 2023 | Resolutions
|
| 4 August 2023 | Memorandum and Articles of Association (40 pages) |
| 3 August 2023 | Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page) |
| 3 August 2023 | Statement of capital following an allotment of shares on 3 August 2023
|
| 3 August 2023 | Confirmation statement made on 21 July 2023 with updates (5 pages) |
| 3 August 2023 | Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page) |
| 2 August 2023 | Statement of capital following an allotment of shares on 2 August 2023
|
| 1 August 2023 | Statement of capital following an allotment of shares on 31 July 2023
|
| 20 July 2023 | Sub-division of shares on 14 July 2023 (6 pages) |
| 7 February 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 10 August 2022 | Second filing of Confirmation Statement dated 21 July 2022 (3 pages) |
| 21 July 2022 | 21/07/22 Statement of Capital gbp 1
|
| 29 March 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 15 November 2021 | Termination of appointment of Nathan Western as a director on 15 November 2021 (1 page) |
| 24 September 2021 | Director's details changed for Mr Nathan Western on 17 September 2021 (2 pages) |
| 21 July 2021 | Appointment of Mr Nathan Western as a director on 23 November 2020 (2 pages) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with updates (4 pages) |
| 5 May 2021 | Change of details for Ms Xiaoyan(Amy) Ma as a person with significant control on 5 May 2021 (2 pages) |
| 5 May 2021 | Director's details changed for Ms Xiaoyan(Amy) Ma on 5 May 2021 (2 pages) |