DAC GROUP/EDINBURGH LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DAC GROUP/EDINBURGH LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
DAC GROUP/EDINBURGH LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: SC220655. The accounts status is TOTAL EXEMPTION FULL.
DAC GROUP/EDINBURGH LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: SC220655. The accounts status is TOTAL EXEMPTION FULL.
DAC GROUP/EDINBURGH LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAC GROUP EDINBURGH LIMITED (until 06/01/2018)
DAC GROUP EDINBURGH LIMITED (until 06/01/2018)
AMBERGREEN INTERNET MARKETING LIMITED (until 27/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2022 | 10/07/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIRAN PRASHAD | Jun 1964 | Canadian | Director | 2018-06-26 | CURRENT |
MR NORMAN HAGARTY | Jan 1953 | Canadian | Director | 2016-09-30 | CURRENT |
MR FORTUNE MASAWI | Secretary | 2022-02-28 | CURRENT | ||
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2001-06-26 UNTIL 2001-07-19 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-06-26 UNTIL 2022-02-28 | RESIGNED | ||
MR DAVID YAP | Oct 1949 | Canadian | Director | 2016-09-30 UNTIL 2018-06-26 | RESIGNED |
GRANT WHITESIDE | Jan 1967 | British | Director | 2001-07-19 UNTIL 2016-09-30 | RESIGNED |
MR DAVID ANTHONY TURNER | Jun 1956 | British | Director | 2006-04-01 UNTIL 2007-06-30 | RESIGNED |
MR RICHARD NEIL NUGENT O'CONNOR | Jun 1968 | British | Director | 2001-07-19 UNTIL 2009-07-17 | RESIGNED |
TINO BENJAMIN NOMBRO | Feb 1974 | British | Director | 2001-07-19 UNTIL 2016-09-30 | RESIGNED |
MR DEREK JOHN GORDON | Feb 1958 | British | Director | 2001-08-20 UNTIL 2008-02-28 | RESIGNED |
MR JOHN CLARK DENHOLM | Sep 1950 | British | Director | 2008-01-23 UNTIL 2012-01-26 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Norman Hagarty | 2017-06-26 - 2017-06-26 | 1/1953 | Edinburgh | Significant influence or control |
Dac Group Europe Limited | 2016-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAC Group/Edinburgh Limited | 2022-09-27 | 31-12-2021 | £28,381 Cash £-388,182 equity |
DAC GROUP/EDINBURGH LIMITED | 2021-08-25 | 31-12-2020 | £67,607 Cash £388,183 equity |
DAC GROUP/EDINBURGH LIMITED | 2020-08-01 | 31-08-2019 | £55,929 Cash £1,170,181 equity |
DAC GROUP/EDINBURGH LIMITED | 2018-06-01 | 31-08-2017 | £76,463 Cash £-269,506 equity |
Abbreviated Company Accounts - AMBERGREEN INTERNET MARKETING LIMITED | 2017-05-31 | 31-08-2016 | £34,307 Cash £-85,418 equity |
Abbreviated Company Accounts - AMBERGREEN INTERNET MARKETING LIMITED | 2016-06-01 | 31-08-2015 | £27,375 Cash £-13,561 equity |
Abbreviated Company Accounts - AMBERGREEN INTERNET MARKETING LIMITED | 2015-04-29 | 31-08-2014 | £257,589 Cash £14,090 equity |