DAC GROUP/EDINBURGH LIMITED

Company number SC220655

Date	Type	Description	View / Download
27 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Norman Hagarty as a person with significant control on 26 June 2017	(2 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
30 Nov 2016	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 135 George Street Edinburgh EH2 4JS on 30 November 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Grant Whiteside as a director on 30 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Tino Benjamin Nombro as a director on 30 September 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Norman Hagarty as a director on 30 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr David Yap as a director on 30 September 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 4,747.59	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
02 May 2016	CH01	Director's details changed for Grant Whiteside on 1 March 2016	(2 pages)
02 May 2016	CH01	Director's details changed for Grant Whiteside on 1 February 2016	(2 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4,747.59	(5 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 4,747.59	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
24 Feb 2014	CH01	Director's details changed for Tino Benjamin Nombro on 21 February 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Tino Benjamin Nombro on 21 February 2014	(2 pages)
08 Aug 2013	CH01	Director's details changed for Tino Benjamin Nombro on 1 January 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(6 pages)
12 Jul 2013	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 1 January 2013	(1 page)
12 Jul 2013	CH01	Director's details changed for Grant Whiteside on 1 January 2013	(2 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)

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