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DAC (GLASGOW) HOLDINGS LIMITED

DAC (GLASGOW) HOLDINGS LIMITED

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

    • Overview

    Company NameDAC (GLASGOW) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366019
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAC (GLASGOW) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAC (GLASGOW) HOLDINGS LIMITED located?

    Registered Office Address
    8 Benview Road
    Clarkston
    G76 7PP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DAC (GLASGOW) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1586 LIMITEDSep 23, 2009Sep 23, 2009

    What are the latest accounts for DAC (GLASGOW) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 30, 2013

    What is the status of the latest annual return for DAC (GLASGOW) HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DAC (GLASGOW) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB to 8 Benview Road Clarkston Glasgow G76 7PP on Dec 02, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 30, 2013

    		2 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of Stephen Ferns as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2012

    		3 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to Jan 30, 2012

    		3 pagesAA01

    Annual return made up to Sep 23, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Dale Andrew Cumming on Sep 01, 2012

    		2 pagesCH01

    Registered office address changed from * Europc House 90 Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB* on Oct 21, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 23, 2012

    • Capital: GBP 100,000
    		3 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2011

    		7 pagesAA

    legacy

    		6 pagesMG01s

    Current accounting period shortened from Sep 30, 2012 to Jan 31, 2012

    		1 pagesAA01

    Annual return made up to Sep 23, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Appointment of Mr Stephen Ferns as a secretary

    		1 pagesAP03

    Annual return made up to Sep 23, 2010 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed pacific shelf 1586 LIMITED\certificate issued on 18/08/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 18, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2010

    		RES15

    Appointment of Mr Dale Andrew Cumming as a director

    		3 pagesAP01

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Aug 09, 2010

    		2 pagesAD01

    Termination of appointment of Roger Connon as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of DAC (GLASGOW) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Dale Andrew
    Fifty Pitches Road
    Cardonald Business Park
    G51 4EB Glasgow
    100
    Lanarkshire
    		Director
    Fifty Pitches Road
    Cardonald Business Park
    G51 4EB Glasgow
    100
    Lanarkshire
    		ScotlandBritish65433040008
    FERNS, Stephen
    Fifty Pitches Road
    Cardonald Business Park
    G51 4EB Glasgow
    100
    Lanarkshire
    Scotland
    		Secretary
    Fifty Pitches Road
    Cardonald Business Park
    G51 4EB Glasgow
    100
    Lanarkshire
    Scotland
    		160600320001
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 6SB Glasgow
    141
    		Secretary
    Bothwell Street
    G2 6SB Glasgow
    141
    		117456920001
    CONNON, Roger Gordon
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    		Director
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    		ScotlandBritish140244860001
    RUTHERFORD, John Arthur Thomas
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    1
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    1
    		ScotlandBritish978570004
    View Detailed Information on Officers and People with Significant Control

    Does DAC (GLASGOW) HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 23, 2012
    Delivered On Jun 01, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jun 01, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    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