DANATEC LIMITED
Company number SC085511 · Monitor this company
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 |