This company is commonly known as Dannex Systems Ltd. The company was founded 17 years ago and was given the registration number SC310894. The firm's registered office is in . You can find them at 2 Melville Street, Falkirk, , . This company's SIC code is 99999 - Dormant Company.
Name | : | DANNEX SYSTEMS LTD |
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Company Number | : | SC310894 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2006 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 2 Melville Street, Falkirk, FK1 1HZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Easter Pirleyhill Farmhouse, Shieldhill, FK1 2BA | Secretary | 24 October 2006 | Active |
Easter Pirley Farmhouse, Shieldhill, Falkirk, Scotland, FK1 2BA | Director | 23 November 2022 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 24 October 2006 | Active |
Eater Pirleyhill Farmhouse, Shieldhill, FK1 2BA | Director | 24 October 2006 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 24 October 2006 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 24 October 2006 | Active |
Mrs Patrica Crawford | ||
Notified on | : | 15 February 2023 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | Scottish |
Address | : | 2 Melville Street, FK1 1HZ |
Nature of control | : |
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Mr Douglas Crawford | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Address | : | 2 Melville Street, FK1 1HZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Officers | Termination director company with name termination date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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