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 - GLASGOW

This company is listed in the following categories:
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)
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

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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

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