DAM GEOTECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with updates

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02/05/242 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Termination of appointment of Callanders Ltd as a secretary on 2023-09-26

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Director's details changed for Mr David Alastair Calder on 2022-10-10

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05/10/225 October 2022 Notification of David Alastair Calder as a person with significant control on 2022-08-26

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05/10/225 October 2022 Cessation of David Armstrong Miller as a person with significant control on 2022-08-26

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05/10/225 October 2022 Appointment of Mr David Alastair Calder as a director on 2022-08-26

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 31/12/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM GLENFIELD HOUSE 69 GLASGOW ROAD DUMBARTON G82 1RE

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04/03/194 March 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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04/04/174 April 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/06/1526 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1426 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1316 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/06/1222 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG MILLER / 07/06/2010

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLANDERS LTD / 07/06/2010

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08/06/108 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 07/06/2009

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11/06/0911 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/06/0813 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/06/0722 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 PARTIC OF MORT/CHARGE *****

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30/06/0630 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/03/067 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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