DA GROUP (UK) LIMITED
Overview
| Company Name | DA GROUP (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC121558 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DA GROUP (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DA GROUP (UK) LIMITED located?
| Registered Office Address | Station House Suite 4.1 34 St. Enoch Square G1 4DF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DA GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D A GROUP LIMITED | Mar 06, 2003 | Mar 06, 2003 |
| DIGITAL ANIMATIONS LIMITED | Feb 21, 1990 | Feb 21, 1990 |
| STEVNIKON LIMITED | Nov 24, 1989 | Nov 24, 1989 |
What are the latest accounts for DA GROUP (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest confirmation statement for DA GROUP (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 21, 2017 |
| Next Confirmation Statement Due | Feb 04, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for DA GROUP (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for DA GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from , the Lighthouse, 70 Mitchell Street, Glasgow, G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of David Karas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Brian Markeson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Mccaffrey as a secretary | 1 pages | TM02 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of DA GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKESON, Brian | Secretary | Beechpark Way WD17 3TY Watford 1 Herts England | 146905040001 | |||||||
| BLAND, David Roger | Director | Victory House Westgate Street PE33 0BL Shouldham Norfolk | United Kingdom | English | 57570340001 | |||||
| MCCAFFREY, Paul | Secretary | Cairnduff 11 Loudon Street KA3 5JD Stewarton | British | 67900180008 | ||||||
| MCNAB, Elaine Janette | Secretary | 23 Killermont Road G61 2JB Bearsden | British | 87072690001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| ANTLIFF, Michael Maxwell | Director | 70 Mitchell Street G1 3LX Glasgow C/O Da Group United Kingdom | British | 48750630004 | ||||||
| DOUGLAS, Derek Jack | Director | Esk Cottage Melville Castle EH18 1AW Lasswade Midlothian | Scotland | British | 98187620001 | |||||
| KARAS, David Matthew | Director | Dalton House Ebury Bridge Road SW1W 8SP London 4 United Kingdom | United Kingdom | British | 135696460001 | |||||
| MCNAB, Colin Miller | Director | 23 Killermont Road Bearsden G61 2JB Glasgow Lanarkshire | Scotland | British | 118548310001 | |||||
| PATON, Catriona Ann Steel | Director | 218a Stapleton Hall Road N4 4QR London | British | 90993310001 |
Does DA GROUP (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 21, 2007 Delivered On Nov 24, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 17, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 19, 1995 Delivered On Apr 20, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 06, 1994 Delivered On Oct 10, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DA GROUP (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0