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DAC GROUP/EDINBURGH LIMITED

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

This company is commonly known as Dac Group/edinburgh Limited. The company was founded 22 years ago and was given the registration number SC220655. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DAC GROUP/EDINBURGH LIMITED
Company Number:SC220655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2001
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, Scotland, G2 1AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Glasgow, Scotland, G2 1AL

Secretary28 February 2022Active
1, George Square, Glasgow, Scotland, G2 1AL

Director30 September 2016Active
1, George Square, Glasgow, Scotland, G2 1AL

Director26 June 2018Active
1, Fleet Place, London, England, EC4M 7WS

Corporate Secretary26 June 2018Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary-Active
15 Wardie Road, Edinburgh, EH5 3QE

Director23 January 2008Active
74 Ravelston Dykes, Edinburgh, EH12 6HF

Director20 August 2001Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director19 July 2001Active
22 Clarendon Crescent, Edinburgh, EH4 1PU

Director19 July 2001Active
10 Sandpiper Close, Bingham, NG13 8QJ

Director01 April 2006Active
5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

Director19 July 2001Active
1, George Square, Glasgow, Scotland, G2 1AL

Director30 September 2016Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director26 June 2001Active

People with Significant Control

Mr Norman Hagarty
Notified on:26 June 2017
Status:Active
Date of birth:January 1953
Nationality:Canadian
Country of residence:Scotland
Address:135, George Street, Edinburgh, Scotland, EH2 4JS
Nature of control:
  • Significant influence or control
Dac Group Europe Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Officers

Appoint person secretary company with name date.

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2022-02-28Officers

Termination secretary company with name termination date.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Mortgage

Mortgage satisfy charge full.

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2020-05-27Accounts

Change account reference date company current extended.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-07-06Officers

Termination director company with name termination date.

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2018-07-06Officers

Appoint corporate secretary company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-06Change of name

Certificate change of name company.

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2018-01-06Resolution

Resolution.

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