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Company Information for

DDK POSITIONING LIMITED

BALMORAL BUSINESS PARK, WELLINGTON CIRCLE, ABERDEEN, AB12 3JG,
Company Registration Number
SC551326
Private Limited Company
Active

Company Overview

About Ddk Positioning Ltd
DDK POSITIONING LIMITED was founded on 2016-11-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ddk Positioning Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DDK POSITIONING LIMITED
 
Legal Registered Office
BALMORAL BUSINESS PARK
WELLINGTON CIRCLE
ABERDEEN
AB12 3JG
 
Filing Information
Company Number SC551326
Company ID Number SC551326
Date formed 2016-11-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 26/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 23:11:53
Primary Source:Companies House
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Company Officers of DDK POSITIONING LIMITED

Current Directors
Officer Role Date Appointed
DAVID FULLER
Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN NORMAN BEATTIE
Director 2016-11-28 2017-05-19
KEVIN GAFFNEY
Director 2016-11-28 2016-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02DIRECTOR APPOINTED MR IAN STILGOE
2023-04-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CLARK
2023-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5513260001
2023-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5513260002
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12SH0129/12/21 STATEMENT OF CAPITAL GBP 1301.85
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14AP01DIRECTOR APPOINTED TIMOTHY JAMES LAST
2021-07-13RES12Resolution of varying share rights or name
2021-07-08SH10Particulars of variation of rights attached to shares
2021-07-08SH08Change of share class name or designation
2021-07-08SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-05-21
2021-07-07SH0121/05/21 STATEMENT OF CAPITAL GBP 1157.59
2021-04-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 20 on 2021-02-12
2021-03-26RES01ADOPT ARTICLES 26/03/21
2021-03-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FULLER
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-11-24SH0115/10/20 STATEMENT OF CAPITAL GBP 873.25
2020-09-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30SH0108/06/20 STATEMENT OF CAPITAL GBP 115.62
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 2 the Steadings West Cairnbeg Laurencekirk AB30 1SR Scotland
2019-09-17SH0113/02/19 STATEMENT OF CAPITAL GBP 100.00
2019-09-17SH02Sub-division of shares on 2019-02-12
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5513260002
2019-06-17PSC07CESSATION OF DAVID FULLER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17RP04SH01Second filing of capital allotment of shares GBP50
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-27SH0127/11/18 STATEMENT OF CAPITAL GBP 2
2018-11-06AP01DIRECTOR APPOINTED MR DAVID MACKAY
2018-11-01CH01Director's details changed for Mr Stephen John Clark on 2018-11-01
2018-11-01AP01DIRECTOR APPOINTED MR KEVIN GAFFNEY
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-11-01SH0128/11/16 STATEMENT OF CAPITAL GBP 2
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN NORMAN BEATTIE
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GAFFNEY
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-28NEWINCNew incorporation
2016-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

Licences & Regulatory approval
We could not find any licences issued to DDK POSITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DDK POSITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DDK POSITIONING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DDK POSITIONING LIMITED

Intangible Assets
Patents
We have not found any records of DDK POSITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DDK POSITIONING LIMITED
Trademarks
We have not found any records of DDK POSITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DDK POSITIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as DDK POSITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DDK POSITIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDK POSITIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DDK POSITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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