DANATEC LIMITED

Company number SC085511 ·

Active

173 filings

Date Filing
24 Jul 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
26 May 2026 Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page View document
8 Apr 2026 ANNOTATION View document
6 Feb 2026 Change of details for Mrs Irene Anne Mcauley as a person with significant control on 2026-02-06 · 2 pages View document
6 Feb 2026 Director's details changed for Ms Lyndsay Joan Mcauley on 2026-02-06 · 2 pages View document
6 Feb 2026 Director's details changed for Ms Allison Anne Rea on 2026-02-06 · 2 pages View document
6 Feb 2026 Termination of appointment of Irene Anne Mcauley as a director on 2026-02-06 · 1 page View document
6 Feb 2026 Director's details changed for Ms Irene Ann Thomson on 2026-02-06 · 2 pages View document
6 Feb 2026 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
28 Jan 2026 Amended accounts made up to 2022-08-31 · 6 pages View document
14 Jan 2026 Registered office address changed from C/O Monklands Pharmacy 112 Deedes Street Airdrie Lanarkshire ML6 9AF to 49 Blairhill Street Coatbridge ML5 1PH on 2026-01-14 · 1 page View document
6 Jan 2026 Termination of appointment of Alexander Mcauley as a secretary on 2025-12-11 · 1 page View document
6 Jan 2026 Appointment of Ms Allison Anne Rea as a director on 2025-12-11 · 2 pages View document
6 Jan 2026 Termination of appointment of Stephen Mcauley as a director on 2025-11-21 · 1 page View document
6 Jan 2026 Appointment of Ms Irene Ann Thomson as a director on 2025-12-11 · 2 pages View document
6 Jan 2026 Appointment of Ms Lyndsay Joan Mcauley as a director on 2025-12-11 · 2 pages View document
6 Jan 2026 Termination of appointment of Alexander Mcauley as a director on 2025-12-11 · 1 page View document
3 Sep 2025 Amended accounts made up to 2022-08-31 · 6 pages View document
3 Sep 2025 Amended accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
2 Jun 2025 Unaudited abridged accounts made up to 2024-08-31 · 7 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
2 Sep 2024 Amended total exemption full accounts made up to 2023-08-31 · 13 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 10 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
12 Jun 2023 Satisfaction of charge 4 in full · 1 page View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 15 pages View document
26 May 2023 Satisfaction of charge 2 in full · 1 page View document
24 May 2023 Satisfaction of charge 7 in full · 1 page View document
7 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
11 Oct 2022 Unaudited abridged accounts made up to 2021-08-31 · 9 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR ALISON REA View document
6 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
12 Oct 2020 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 UNAUDITED ABRIDGED View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Aug 2018 DISS40 (DISS40(SOAD)) View document
22 Aug 2018 31/08/17 UNAUDITED ABRIDGED View document
31 Jul 2018 FIRST GAZETTE View document
6 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAULEY / 10/11/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
30 May 2017 DIRECTOR APPOINTED MRS ALISON REA View document
27 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0855110009 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
4 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC0855110008 View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Mar 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
7 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
31 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Mar 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Aug 2014 Registered office address changed from , 13 Royal Crescent, Glasgow, G3 7SL to C/O Monklands Pharmacy 112 Deedes Street Airdrie Lanarkshire ML6 9AF on 2014-08-05 · 1 page View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 13 ROYAL CRESCENT GLASGOW G3 7SL View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAULEY / 23/12/2013 View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCAULEY / 23/12/2013 View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANNE MCAULEY / 23/12/2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Jun 2013 Registered office address changed from , Suit 2, 10 Newton Place, Glasgow, G3 7PR on 2013-06-04 · 1 page View document
4 Jun 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SUIT 2, 10 NEWTON PLACE GLASGOW G3 7PR View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM View document
8 Mar 2013 Registered office address changed from , 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom on 2013-03-08 · 2 pages View document
14 Dec 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM View document
14 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
14 Dec 2012 Registered office address changed from , Henderson Loggie 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom on 2012-12-14 · 1 page View document
14 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Jan 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
29 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
23 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
14 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
9 Mar 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
9 Mar 2011 31/03/10 STATEMENT OF CAPITAL GBP 106 View document
7 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
17 Nov 2010 ADOPT ARTICLES 09/09/2010 View document
9 Nov 2010 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2010 VARYING SHARE RIGHTS AND NAMES View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCAULEY / 08/03/2010 View document
9 Feb 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCAULEY / 06/10/2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCAULEY / 06/10/2009 View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 108-112 DEEDES STREET AIRDRIE ML6 9AF View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANNE MCAULEY / 06/10/2009 View document
8 Feb 2010 Registered office address changed from , 108-112 Deedes Street, Airdrie, ML6 9AF on 2010-02-08 · 1 page View document
10 Sep 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 View document
10 Sep 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
13 Aug 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Jul 2008 DIRECTOR APPOINTED STEPHEN MCAULEY View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Feb 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 108-110 DEEDES STREET AIRDRIE ML6 9AF View document
29 Feb 2008 287 · 1 page View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Feb 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Jul 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Jun 2005 PARTIC OF MORT/CHARGE ***** View document
19 May 2005 DEC MORT/CHARGE ***** View document
6 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
9 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
30 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
13 Mar 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
24 Apr 2002 287 · 1 page View document
24 Apr 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 112 DEEDES STREET AIRDRIE ML6 9AF View document
8 Mar 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Feb 2002 DIRECTOR RESIGNED View document
17 Dec 2001 PARTIC OF MORT/CHARGE ***** View document
3 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
30 Jan 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
9 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
12 Jun 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
30 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
15 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
8 Jan 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
26 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
14 Feb 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
1 Mar 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
30 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
20 Jan 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS View document
20 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
7 Dec 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
4 Jan 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
9 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
17 Jan 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS View document
9 Dec 1991 DIRECTOR RESIGNED View document
21 Jun 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
26 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
31 Jul 1990 DIRECTOR RESIGNED View document
13 Dec 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View document
12 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
11 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
11 Jan 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
22 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
22 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
14 Mar 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
20 Apr 1987 FULL ACCOUNTS MADE UP TO 31/08/85 View document
14 Apr 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
14 Apr 1987 RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS View document
9 Feb 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: 21/25 UNION STREET LARKHALL LANARKSHIRE View document
9 Feb 1987 287 View document
16 Nov 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document