UKBizDB.co.uk

DNA LANGUAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dna Language Ltd. The company was founded 13 years ago and was given the registration number SC381054. The firm's registered office is in GLASGOW. You can find them at 32 Drymen Road, , Glasgow, East Dunbartonshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DNA LANGUAGE LTD
Company Number:SC381054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2010
End of financial year:27 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:32 Drymen Road, Glasgow, East Dunbartonshire, G61 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Drymen Road, Glasgow, G61 2RG

Director28 August 2020Active
32, Drymen Road, Glasgow, G61 2RG

Director17 January 2018Active
32, Drymen Road, Glasgow, United Kingdom, G61 2RG

Director28 June 2010Active
32, Drymen Road, Glasgow, G61 2RG

Director17 January 2018Active
32, Drymen Road, Glasgow, G61 2RG

Director17 January 2018Active

People with Significant Control

Mrs Marian Dougan
Notified on:10 April 2021
Status:Active
Date of birth:September 1954
Nationality:British
Address:32, Drymen Road, Glasgow, G61 2RG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Vito Michele Naio
Notified on:17 January 2018
Status:Active
Date of birth:September 1950
Nationality:Italian
Address:32, Drymen Road, Glasgow, G61 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Dougan
Notified on:28 June 2017
Status:Active
Date of birth:September 1954
Nationality:British
Address:32, Drymen Road, Glasgow, G61 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-17Capital

Capital name of class of shares.

Download
2021-09-17Capital

Capital allotment shares.

Download
2021-09-16Incorporation

Memorandum articles.

Download
2021-09-16Resolution

Resolution.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-31Officers

Appoint person director company with name date.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Termination director company with name termination date.

Download
2020-01-29Officers

Termination director company with name termination date.

Download
2019-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Capital

Capital allotment shares.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.