About

Registered Number: SC085511
Date of Incorporation: 16/11/1983 (41 years and 5 months ago)
Company Status: Active
Registered Address: MONKLANDS PHARMACY, 112 Deedes Street, Airdrie, Lanarkshire, ML6 9AF

 

Danatec Ltd was founded on 16 November 1983, it has a status of "Active". There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCAULEY, Alexander N/A - 1
REA, Alison 19 May 2017 - 1
BROWN, Audrey Vivian 01 May 1992 01 September 1999 1
MCAULEY, Irene Anne N/A 01 May 1992 1
ROSSI, John N/A 18 May 1990 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 29 January 2019
DISS40 - Notice of striking-off action discontinued 23 August 2018
AA - Annual Accounts 22 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 06 January 2018
CH01 - Change of particulars for director 17 November 2017
AA - Annual Accounts 31 May 2017
AP01 - Appointment of director 30 May 2017
MR01 - N/A 27 January 2017
CS01 - N/A 13 January 2017
MR04 - N/A 06 January 2017
MR01 - N/A 04 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 March 2016
MR04 - N/A 07 August 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 08 March 2015
AD01 - Change of registered office address 05 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 05 June 2013
AD01 - Change of registered office address 04 June 2013
AD01 - Change of registered office address 08 March 2013
AD01 - Change of registered office address 14 December 2012
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 14 May 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 09 January 2012
AR01 - Annual Return 29 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 23 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 09 March 2011
SH01 - Return of Allotment of shares 09 March 2011
AR01 - Annual Return 07 December 2010
RESOLUTIONS - N/A 17 November 2010
RESOLUTIONS - N/A 09 November 2010
RESOLUTIONS - N/A 09 November 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 08 March 2010
AR01 - Annual Return 09 February 2010
AD01 - Change of registered office address 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AAMD - Amended Accounts 10 September 2009
AAMD - Amended Accounts 10 September 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 24 November 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
410(Scot) - N/A 18 March 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 29 February 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 28 June 2005
410(Scot) - N/A 09 June 2005
419a(Scot) - N/A 19 May 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 09 December 2003
410(Scot) - N/A 06 November 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 19 June 2002
287 - Change in situation or address of Registered Office 24 April 2002
363s - Annual Return 08 March 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
410(Scot) - N/A 17 December 2001
RESOLUTIONS - N/A 03 December 2001
MEM/ARTS - N/A 03 December 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 30 May 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 23 December 1992
288 - N/A 09 June 1992
AA - Annual Accounts 09 April 1992
363 - Annual Return 17 January 1992
288 - N/A 09 December 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 26 April 1991
288 - N/A 31 July 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 12 December 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 11 January 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1988
AA - Annual Accounts 20 April 1987
363 - Annual Return 14 April 1987
363 - Annual Return 14 April 1987
287 - Change in situation or address of Registered Office 09 February 1987
NEWINC - New incorporation documents 16 November 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2017 Outstanding

N/A

A registered charge 20 September 2016 Outstanding

N/A

Standard security 17 June 2011 Outstanding

N/A

Floating charge 31 May 2011 Fully Satisfied

N/A

Standard security 10 March 2008 Fully Satisfied

N/A

Standard security 23 May 2005 Outstanding

N/A

Bond & floating charge 22 October 2003 Fully Satisfied

N/A

Standard security 11 December 2001 Outstanding

N/A

Bond & floating charge 11 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.