Advanced company searchLink opens in new window

DAC GROUP/EDINBURGH LIMITED

Company number SC220655

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jan 2012 TM01 Termination of appointment of John Denholm as a director
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
13 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 288c Director's change of particulars / tino nombro / 01/02/2008
05 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2009 169 Gbp ic 10288.39/4747.59\17/07/09\gbp sr 5517@1=5517\gbp sr 2380@0.01=23.8\
29 Jul 2009 288b Appointment terminated director richard o'connor
20 Jul 2009 363a Return made up to 26/06/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Mar 2009 288b Appointment terminated director derek gordon
15 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
10 Sep 2008 287 Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES
21 Jul 2008 363a Return made up to 26/06/08; full list of members
05 Feb 2008 288a New director appointed
13 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
16 Nov 2007 288b Director resigned
03 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Jul 2007 363a Return made up to 26/06/07; full list of members
25 Aug 2006 123 Nc inc already adjusted 24/08/06