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DANATEC LIMITED

Company number SC085511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 106
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Mar 2010 CH01 Director's details changed for Stephen Mcauley on 8 March 2010
09 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Feb 2010 AD01 Registered office address changed from 108-112 Deedes Street Airdrie ML6 9AF on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Irene Anne Mcauley on 6 October 2009
08 Feb 2010 CH03 Secretary's details changed for Alexander Mcauley on 6 October 2009
08 Feb 2010 CH01 Director's details changed for Alexander Mcauley on 6 October 2009
10 Sep 2009 AAMD Amended accounts made up to 31 August 2008
10 Sep 2009 AAMD Amended accounts made up to 31 August 2007
13 Aug 2009 363a Return made up to 06/12/08; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Jul 2008 288a Director appointed stephen mcauley
18 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
29 Feb 2008 363a Return made up to 06/12/07; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 108-110 deedes street airdrie ML6 9AF
02 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Feb 2007 363s Return made up to 06/12/06; full list of members