DAMAJA 1983
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC468115
Status Active
Incorporation Date 23 January 2014
Company Type Private Unlimited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share cap increased 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of DAMAJA 1983 are www.damaja.co.uk, and www.damaja.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damaja 1983 is a Private Unlimited Company. The company registration number is SC468115. Damaja 1983 has been working since 23 January 2014. The present status of the company is Active. The registered address of Damaja 1983 is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. FERGUSON, Alexander Chapman, Sir is a Director of the company. FERGUSON, Catherine Russell, Lady is a Director of the company. FERGUSON, Darren is a Director of the company. FERGUSON, Jason is a Director of the company. FERGUSON, Mark is a Director of the company. Director GORDON, Kenneth Stewart has been resigned. Director BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 23 January 2014
Director
FERGUSON, Alexander Chapman, Sir
Appointed Date: 23 January 2014
83 years old
Director
FERGUSON, Catherine Russell, Lady
Appointed Date: 23 January 2014
87 years old
Director
FERGUSON, Darren
Appointed Date: 23 January 2014
53 years old
Director
FERGUSON, Jason
Appointed Date: 23 January 2014
53 years old
Director
FERGUSON, Mark
Appointed Date: 23 January 2014
57 years old

Resigned Directors

Director
GORDON, Kenneth Stewart
Resigned: 23 January 2014
Appointed Date: 23 January 2014
66 years old
Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Resigned: 23 January 2014
Appointed Date: 23 January 2014

Persons With Significant Control

Acf Sports Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAMAJA 1983 Events

25 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share cap increased 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 23 January 2017 with updates
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,349,951
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
28 Jan 2014
Appointment of Lady Catherine Russell Ferguson as a director
28 Jan 2014
Termination of appointment of Kenneth Gordon as a director
28 Jan 2014
Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director
28 Jan 2014
Appointment of Sir Alexander Chapman Ferguson as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1

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