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GL DAMECK LIMITED

Company number SC314389

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with no updates
View PDF Confirmation statement made on 10 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 MR04 Satisfaction of charge SC3143890005 in full
View PDF Satisfaction of charge SC3143890005 in full - link opens in a new window - 1 page (1 page)
03 Oct 2025 AA Full accounts made up to 31 January 2025
View PDF Full accounts made up to 31 January 2025 - link opens in a new window - 34 pages (34 pages)
07 Aug 2025 CH01 Director's details changed for Mr Ewan Charles Scott on 7 August 2025
View PDF Director's details changed for Mr Ewan Charles Scott on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 CH01 Director's details changed for Mr Craig Winton Scott on 15 February 2025
View PDF Director's details changed for Mr Craig Winton Scott on 15 February 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 45 pages (45 pages)
10 May 2024 CH01 Director's details changed for Mr Murray Arnold Ferrier Scott on 10 May 2024
View PDF Director's details changed for Mr Murray Arnold Ferrier Scott on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 MR01 Registration of charge SC3143890007, created on 16 February 2024
View PDF Registration of charge SC3143890007, created on 16 February 2024 - link opens in a new window - 10 pages (10 pages)
18 Jan 2024 CH03 Secretary's details changed for Mrs Kirsten Margaret Ryan on 9 January 2024
View PDF Secretary's details changed for Mrs Kirsten Margaret Ryan on 9 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024 CH01 Director's details changed for Mrs Kirsten Margaret Ryan on 15 January 2024
View PDF Director's details changed for Mrs Kirsten Margaret Ryan on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 MR01 Registration of charge SC3143890006, created on 11 December 2023
View PDF Registration of charge SC3143890006, created on 11 December 2023 - link opens in a new window - 13 pages (13 pages)
31 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 42 pages (42 pages)
16 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 10 January 2022
View PDF Second filing of Confirmation Statement dated 10 January 2022 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023 PSC05 Change of details for Dameck Holdings Limited as a person with significant control on 9 November 2021
View PDF Change of details for Dameck Holdings Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 41 pages (41 pages)
13 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022 TM01 Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 8 December 2022
View PDF Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022 AA Group of companies' accounts made up to 31 January 2021
View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 54 pages (54 pages)
27 Jan 2022 CS01 10/01/22 Statement of Capital gbp 650.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/10/2023
View PDF 10/01/22 Statement of Capital gbp 650.00
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/10/2023
- link opens in a new window - 4 pages (4 pages)
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 650
View PDF Statement of capital following an allotment of shares on 9 November 2021
  • GBP 650
- link opens in a new window - 3 pages (3 pages)
17 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Any actual or possible conflict of interest which may arise or has arisen by virtue of the interests detailed at below be authorised and approved for all purposes 09/11/2021
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Any actual or possible conflict of interest which may arise or has arisen by virtue of the interests detailed at below be authorised and approved for all purposes 09/11/2021
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
27 Aug 2021 AP01 Appointment of Mr Craig Winton Scott as a director on 27 August 2021
View PDF Appointment of Mr Craig Winton Scott as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021 AP01 Appointment of Mr Murray Arnold Ferrier Scott as a director on 27 August 2021
View PDF Appointment of Mr Murray Arnold Ferrier Scott as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)