DA GROUP (UK) LIMITED
GLASGOW D A GROUP LIMITED DIGITAL ANIMATIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G1 4DF

Company number SC121558
Status Liquidation
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address STATION HOUSE SUITE 4.1, 34 ST. ENOCH SQUARE, GLASGOW, SCOTLAND, G1 4DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15 LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15 ; 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 1 July 2015; Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 10,909 . The most likely internet sites of DA GROUP (UK) LIMITED are www.dagroupuk.co.uk, and www.da-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Da Group Uk Limited is a Private Limited Company. The company registration number is SC121558. Da Group Uk Limited has been working since 24 November 1989. The present status of the company is Liquidation. The registered address of Da Group Uk Limited is Station House Suite 4 1 34 St Enoch Square Glasgow Scotland G1 4df. . MARKESON, Brian is a Secretary of the company. BLAND, David Roger is a Director of the company. Secretary MCCAFFREY, Paul has been resigned. Secretary MCNAB, Elaine Janette has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANTLIFF, Michael Maxwell has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. Director KARAS, David Matthew has been resigned. Director MCNAB, Colin Miller has been resigned. Director PATON, Catriona Ann Steel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARKESON, Brian
Appointed Date: 13 November 2009
Director
BLAND, David Roger
Appointed Date: 27 February 2009
73 years old

Resigned Directors

Secretary
MCCAFFREY, Paul
Resigned: 13 November 2009
Appointed Date: 12 January 2000
Secretary
MCNAB, Elaine Janette
Resigned: 24 July 1996
Appointed Date: 09 February 1990
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 January 2000
Appointed Date: 26 July 1996
Director
ANTLIFF, Michael Maxwell
Resigned: 23 April 2009
Appointed Date: 09 February 1990
60 years old
Director
DOUGLAS, Derek Jack, Dr
Resigned: 01 December 2001
Appointed Date: 12 July 1995
72 years old
Director
KARAS, David Matthew
Resigned: 16 October 2013
Appointed Date: 13 May 2009
61 years old
Director
MCNAB, Colin Miller
Resigned: 27 January 2000
Appointed Date: 09 February 1990
69 years old
Director
PATON, Catriona Ann Steel
Resigned: 11 July 1997
Appointed Date: 30 June 1995
61 years old

DA GROUP (UK) LIMITED Events

17 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
01 Jul 2015
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 1 July 2015
03 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10,909
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
12 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,909
...
... and 121 more events
20 Feb 1990
Company name changed stevnikon LIMITED\certificate issued on 21/02/90
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989
Incorporation

DA GROUP (UK) LIMITED Charges

21 November 2007
Bond & floating charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Mlc 50 LP
Description: Undertaking and all property and assets present and future…
17 December 1998
Floating charge
Delivered: 6 January 1999
Status: Satisfied on 18 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 April 1995
Bond & floating charge
Delivered: 20 April 1995
Status: Satisfied on 27 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 October 1994
Bond & floating charge
Delivered: 10 October 1994
Status: Satisfied on 29 November 1996
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

DA GROUNDWORKS & CIVILS LTD DA GROUNDWORKS & DEMOLITION LTD DA GT LIMITED DA HALLETT LIMITED DA HAMILTON GAS ENGINEERS AND PLUMBERS LIMITED DA HARDY ELECTRICAL SERVICES LTD DA HARTLEY LIMITED