DAC GROUP/EDINBURGH LIMITED

Key Data

Status

Dissolved

Company No.

SC220655

Incorporation date

25/06/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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01/11/2022

First Gazette notice for voluntary strike-off

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20/10/2022

Application to strike the company off the register

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

28/02/2022

Appointment of Mr Fortune Masawi as a secretary on 2022-02-28

View PDF (2 pages)

28/02/2022

Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-02-28

View PDF (1 pages)

24/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

29/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/05/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

06/07/2018

Termination of appointment of David Yap as a director on 2018-06-26

View PDF (1 pages)

06/07/2018

Appointment of Dentons Secretaries Limited as a secretary on 2018-06-26

View PDF (2 pages)

06/07/2018

Appointment of Ms Kiran Prashad as a director on 2018-06-26

View PDF (2 pages)

06/07/2018

Registered office address changed from 135 George Street Edinburgh EH2 4JS Scotland to 1 George Square Glasgow G2 1AL on 2018-07-06

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

04/07/2018

Notification of Dac Group Europe Limited as a person with significant control on 2016-09-30

View PDF (2 pages)

04/07/2018

Cessation of Norman Hagarty as a person with significant control on 2017-06-26

View PDF (1 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

06/01/2018

Certificate of change of name

View PDF (3 pages)

06/01/2018

Resolutions

View PDF (1 pages)

27/11/2017

Resolutions

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

06/07/2017

Notification of Norman Hagarty as a person with significant control on 2017-06-26

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

30/11/2016

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 135 George Street Edinburgh EH2 4JS on 2016-11-30

View PDF (1 pages)

06/10/2016

Termination of appointment of Grant Whiteside as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

Termination of appointment of Tino Benjamin Nombro as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2016-09-30

View PDF (1 pages)

06/10/2016

Appointment of Mr Norman Hagarty as a director on 2016-09-30

View PDF (2 pages)

06/10/2016

Appointment of Mr David Yap as a director on 2016-09-30

View PDF (2 pages)

12/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

02/05/2016

Director's details changed for Grant Whiteside on 2016-03-01

View PDF (2 pages)

02/05/2016

Director's details changed for Grant Whiteside on 2016-02-01

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

24/02/2014

Director's details changed for Tino Benjamin Nombro on 2014-02-21

View PDF (2 pages)

24/02/2014

Director's details changed for Tino Benjamin Nombro on 2014-02-21

View PDF (2 pages)

08/08/2013

Director's details changed for Tino Benjamin Nombro on 2013-01-01

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

12/07/2013

Secretary's details changed for Mbm Secretarial Services Limited on 2013-01-01

View PDF (1 pages)

12/07/2013

Director's details changed for Grant Whiteside on 2013-01-01

View PDF (2 pages)

18/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

20/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

11/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/01/2012

Termination of appointment of John Denholm as a director

View PDF (1 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

24/10/2011

Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 2011-10-24

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

08/09/2009

Director's change of particulars / tino nombro / 01/02/2008

View PDF (1 pages)

05/08/2009

Resolutions

View PDF (1 pages)

05/08/2009

Gbp ic 10288.39/4747.59\17/07/09\gbp sr 5517@1=5517\gbp sr [email protected]=23.8\

View PDF (1 pages)

29/07/2009

Appointment terminated director richard o'connor

View PDF (1 pages)

20/07/2009

Return made up to 26/06/09; full list of members

View PDF (7 pages)

02/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

16/03/2009

Appointment terminated director derek gordon

View PDF (1 pages)

15/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

10/09/2008

Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES

View PDF (1 pages)

21/07/2008

Return made up to 26/06/08; full list of members

View PDF (8 pages)

05/02/2008

New director appointed

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

16/11/2007

Director resigned

View PDF (1 pages)

03/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

20/07/2007

Return made up to 26/06/07; full list of members

View PDF (5 pages)

25/08/2006

Nc inc already adjusted 24/08/06

View PDF (1 pages)

25/08/2006

Resolutions

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25/08/2006

Resolutions

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25/08/2006

Resolutions

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25/08/2006

Resolutions

View PDF (1 pages)

21/07/2006

Return made up to 26/06/06; full list of members

View PDF (10 pages)

11/05/2006

New director appointed

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

01/08/2005

Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

20/07/2005

Return made up to 26/06/05; full list of members

View PDF (10 pages)

13/06/2005

Ad 26/05/05--------- £ si [email protected]=21 £ ic 10049/10070

View PDF (2 pages)

13/06/2005

Ad 26/05/05--------- £ si [email protected]=16 £ ic 10033/10049

View PDF (2 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Ad 15/11/04--------- £ si [email protected]=13 £ ic 10020/10033

View PDF (2 pages)

05/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

15/07/2004

Return made up to 26/06/04; full list of members

View PDF (10 pages)

04/06/2004

Ad 26/05/04--------- £ si 217@1=217 £ ic 10019/10236

View PDF (2 pages)

04/06/2004

Nc inc already adjusted 26/05/04

View PDF (1 pages)

04/06/2004

Resolutions

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04/06/2004

Resolutions

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04/06/2004

Resolutions

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04/06/2004

Resolutions

View PDF (2 pages)

17/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

06/12/2003

Ad 02/12/03-03/12/03 £ si [email protected]=10 £ ic 10009/10019

View PDF (2 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

23/07/2003

Resolutions

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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23/07/2003

Resolutions

View PDF (19 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

05/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

24/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (0 pages)

24/04/2003

Resolutions

View PDF (1 pages)

05/02/2003

Ad 31/01/03--------- £ si [email protected]=9 £ ic 10000/10009

View PDF (1 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

28/12/2001

Partic of mort/charge *

View PDF (6 pages)

16/11/2001

Nc inc already adjusted 05/11/01

View PDF (2 pages)

16/11/2001

Resolutions

View PDF (0 pages)

16/11/2001

Resolutions

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16/11/2001

Resolutions

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16/11/2001

Resolutions

View PDF (2 pages)

30/08/2001

Accounting reference date extended from 30/06/02 to 31/08/02

View PDF (1 pages)

24/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

24/08/2001

Ad 20/08/01--------- £ si 6998@1=6998 £ ic 3002/10000

View PDF (2 pages)

22/08/2001

Certificate of change of name

View PDF (2 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

Ad 20/08/01--------- £ si 3000@1=3000 £ ic 2/3002

View PDF (2 pages)

22/08/2001

£ nc 1000/10000 20/08/01

View PDF (2 pages)

22/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (17 pages)

26/07/2001

New director appointed

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (3 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£28,381.00

Business linkages

Check business linkages of DAC GROUP/EDINBURGH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
388.18K
-
0.00
28.38K
-

2021
0
388.18K
-
0.00
28.38K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

388.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiteside, Grant	Director	19/07/2001 - 30/09/2016	2
Nombro, Tino Benjamin	Director	19/07/2001 - 30/09/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAC GROUP/EDINBURGH LIMITED

DAC GROUP/EDINBURGH LIMITED is an(a) Dissolved company incorporated on 25/06/2001 with the registered office located at 1 George Square, Glasgow G2 1AL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAC GROUP/EDINBURGH LIMITED?

DAC GROUP/EDINBURGH LIMITED is currently Dissolved. It was registered on 25/06/2001 and dissolved on 23/01/2023.

Where is DAC GROUP/EDINBURGH LIMITED located?

DAC GROUP/EDINBURGH LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does DAC GROUP/EDINBURGH LIMITED do?

DAC GROUP/EDINBURGH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DAC GROUP/EDINBURGH LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.