DATAMARS AGRI UK LTD - SELKIRK
| Company Profile | Company Filings |
Overview
DATAMARS AGRI UK LTD is a Private Limited Company from SELKIRK SCOTLAND and has the status: Active.
DATAMARS AGRI UK LTD was incorporated 20 years ago on 30/06/2004 and has the registered number: SC270034. The accounts status is FULL and accounts are next due on 30/09/2024.
DATAMARS AGRI UK LTD was incorporated 20 years ago on 30/06/2004 and has the registered number: SC270034. The accounts status is FULL and accounts are next due on 30/09/2024.
DATAMARS AGRI UK LTD - SELKIRK
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PHEASANT MILL
SELKIRK
TD7 5DZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROXAN DEVELOPMENTS LIMITED (until 04/01/2017)
ROXAN DEVELOPMENTS LIMITED (until 04/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIELE DELLA LIBERA | Dec 1969 | Swiss | Director | 2016-09-29 | CURRENT |
| MR KLAUS ACKERSTAFF | Aug 1965 | German | Director | 2016-09-29 | CURRENT |
| MRS FIONA ANNE AMELIA EADIE | Mar 1957 | British | Director | 2004-06-30 UNTIL 2016-09-29 | RESIGNED |
| MR BRIAN KENNETH MCGREGOR EADIE | Oct 1946 | British | Director | 2004-06-30 UNTIL 2016-09-29 | RESIGNED |
| MRS FIONA ANNE AMELIA EADIE | Mar 1957 | British | Secretary | 2004-06-30 UNTIL 2016-09-29 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-06-30 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Datamars Sa | 2016-09-29 - 2022-12-01 | Lamone |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Fiona Anne Amelia Eadie | 2016-04-06 - 2016-09-28 | 3/1957 | Selkirk Selkirkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Kenneth Mcgregor Eadie | 2016-04-06 - 2016-09-28 | 10/1946 | Selkirk Selkirkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Datamars Agri UK Ltd - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £518,226 Cash £2,208,577 equity |
| Datamars Agri UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 31-12-2019 | £794,988 Cash £1,982,509 equity |
| Datamars Agri UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £641,521 Cash £1,602,672 equity |
| Datamars Agri UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £598,381 Cash £1,286,024 equity |
| Datamars Agri UK Ltd - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £197,841 Cash £1,181,703 equity |
| Roxan Developments Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-03-2016 | £364,922 Cash £904,913 equity |