DA GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDA GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC166299
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DA GROUP PLC?

    • (7220) /

    Where is DA GROUP PLC located?

    Registered Office Address
    C/O Deloitte & Touche Llp
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DA GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    DIGITAL ANIMATIONS GROUP PLCJul 11, 1996Jul 11, 1996
    DUNWILCO (517) PUBLIC LIMITED COMPANYJun 14, 1996Jun 14, 1996

    What are the latest accounts for DA GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for DA GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of end of Administration

    7 pages2.23B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    legacy

    1 pages288b

    Administrator's progress report

    10 pages2.20B(Scot)

    legacy

    3 pages2.18B(Scot)

    Statement of administrator's proposal

    34 pages2.16B(Scot)

    Statement of affairs

    17 pages2.15B(Scot)

    Statement of affairs

    19 pages2.15B(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of an administrator

    5 pages2.11B(Scot)

    Group of companies' accounts made up to Mar 31, 2007

    33 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288b

    legacy

    10 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 166 off market pur 30/08/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Mar 31, 2006

    32 pagesAA

    legacy

    10 pages363s

    Who are the officers of DA GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTLIFF, Michael Maxwell
    Warnocks Cottage
    Thornton Road
    G74 5AL Thortonhall
    Director
    Warnocks Cottage
    Thornton Road
    G74 5AL Thortonhall
    British48750630003
    MCCAFFREY, Paul
    Cairnduff
    11 Loudon Street
    KA3 5JD Stewarton
    Secretary
    Cairnduff
    11 Loudon Street
    KA3 5JD Stewarton
    British67900180008
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    Secretary
    11 Craighall Gardens
    EH6 4RH Edinburgh
    British46168760001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    BLACK, Gordon Thomas
    12 Merrylee Road
    Newlands
    G43 2SH Glasgow
    Director
    12 Merrylee Road
    Newlands
    G43 2SH Glasgow
    British90490240001
    DOUGLAS, Derek Jack
    Esk Cottage
    Melville Castle
    EH18 1AW Lasswade
    Midlothian
    Director
    Esk Cottage
    Melville Castle
    EH18 1AW Lasswade
    Midlothian
    ScotlandBritish98187620001
    HAMBLY, Michael Lawrence
    Kirkmichael House
    KA19 7PR Kirkmichael
    Ayrshire
    Director
    Kirkmichael House
    KA19 7PR Kirkmichael
    Ayrshire
    United KingdomBritish44775240002
    HARDIE, David
    15 Howard Place
    EH3 5JZ Edinburgh
    Director
    15 Howard Place
    EH3 5JZ Edinburgh
    ScotlandBritish47948570001
    HEATH, Geoffrey
    Ulverstone Haywards Heath Road
    North Chailey
    BN8 4DT Lewes
    East Sussex
    Director
    Ulverstone Haywards Heath Road
    North Chailey
    BN8 4DT Lewes
    East Sussex
    United KingdomBritish51151130001
    MCCAFFREY, Paul
    Cairnduff
    11 Loudon Street
    KA3 5JD Stewarton
    Director
    Cairnduff
    11 Loudon Street
    KA3 5JD Stewarton
    British67900180008
    MCCULLOCH, Laurie
    11 Rossland View
    PA7 5NB Bishopton
    Renfrewshire
    Director
    11 Rossland View
    PA7 5NB Bishopton
    Renfrewshire
    British67338240002
    MCNAB, Colin Miller
    23 Killermont Road
    Bearsden
    G61 2JB Glasgow
    Lanarkshire
    Director
    23 Killermont Road
    Bearsden
    G61 2JB Glasgow
    Lanarkshire
    ScotlandBritish118548310001
    PATON, Catriona Ann Steel
    218a Stapleton Hall Road
    N4 4QR London
    Director
    218a Stapleton Hall Road
    N4 4QR London
    British90993310001
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    British46168760001
    ROSE, Kenneth Charles
    43a Braid Road
    EH10 6AW Edinburgh
    Director
    43a Braid Road
    EH10 6AW Edinburgh
    British46168750002
    SCOTT, Cyril Dickson
    11 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    Lanarkshire
    Director
    11 Macnicol Park
    Kittochglen
    G74 4QE East Kilbride
    Lanarkshire
    British88422550001
    SHINWELL, Maurice Adrian, Sir
    Sarona
    5 South Road, Clarkston
    G76 8JB Glasgow
    Lanarkshire
    Director
    Sarona
    5 South Road, Clarkston
    G76 8JB Glasgow
    Lanarkshire
    ScotlandBritish71623710001
    WALKER, Robert
    Field House
    Beacon Hill, Penn
    HP10 8ND High Wycombe
    Buckinghamshire
    Director
    Field House
    Beacon Hill, Penn
    HP10 8ND High Wycombe
    Buckinghamshire
    United KingdomBritish88311500001
    WARD, John Whiteley
    37 Country Road
    Mamaroneck
    NY10543 New York
    Director
    37 Country Road
    Mamaroneck
    NY10543 New York
    American82447830001

    Does DA GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 06, 1999Registration of a charge (410)
    • Oct 18, 2007Statement of satisfaction of a charge in full or part (419a)

    Does DA GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2007Administration started
    Mar 06, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London

    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