DANAMY LIMITED
GLASGOW CLAYBUTTON LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G33 6GE

Company number SC229930
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 107 JACKSON DRIVE, STEPPS, GLASGOW, G33 6GE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of DANAMY LIMITED are www.danamy.co.uk, and www.danamy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Danamy Limited is a Private Limited Company. The company registration number is SC229930. Danamy Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Danamy Limited is 107 Jackson Drive Stepps Glasgow G33 6ge. . FOX, Catherine is a Secretary of the company. FOX, Catherine Bain is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director FOX, Frank has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Catherine
Appointed Date: 05 April 2002
Director
FOX, Catherine Bain
Appointed Date: 01 May 2014
65 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 13 May 2002
Appointed Date: 05 April 2002
Director
FOX, Frank
Resigned: 30 September 2015
Appointed Date: 05 April 2002
70 years old
Nominee Director
CODIR LIMITED
Resigned: 13 May 2002
Appointed Date: 05 April 2002
Nominee Director
COSEC LIMITED
Resigned: 13 May 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mrs Catherine Bain Fox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANAMY LIMITED Events

24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Jan 2017
Micro company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Termination of appointment of Frank Fox as a director on 30 September 2015
...
... and 44 more events
11 Jul 2002
Partic of mort/charge *
17 May 2002
Memorandum and Articles of Association
17 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2002
Company name changed claybutton LIMITED\certificate issued on 16/05/02
05 Apr 2002
Incorporation

DANAMY LIMITED Charges

13 October 2003
Legal charge
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over 16 launceston close, harold hill…
6 September 2002
Legal charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the property known as 78 colne drive…
2 July 2002
Bond & floating charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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