DAMIAN SCOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/08/1825 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 368000 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/07/1518 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 18/07/1518 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH SCOTT / 01/07/2015 |
| 18/07/1518 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/07/2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/04/1528 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 338000 |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/08/1311 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1210 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH SCOTT / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCES CHARLES MONTAGU DOUGLAS SCOTT / 01/03/2012 |
| 05/12/115 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 278000 |
| 15/07/1115 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1031 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY AS COMPANY SERVICES LIMITED |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | SECRETARY APPOINTED ELISABETH SCOTT |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/10/0020 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/07/9916 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/99 |
| 16/07/9916 July 1999 | £ NC 74000/404000 14/07/99 |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 14/07/99 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | COMPANY NAME CHANGED VERIMAC (NO.84) LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/974 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/97 |
| 04/11/974 November 1997 | NC INC ALREADY ADJUSTED 29/10/97 |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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