DCG GLOBAL SOLUTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6AA

Company number SC275896
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of DCG GLOBAL SOLUTIONS LIMITED are www.dcgglobalsolutions.co.uk, and www.dcg-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Dcg Global Solutions Limited is a Private Limited Company. The company registration number is SC275896. Dcg Global Solutions Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Dcg Global Solutions Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . CLARK, David Cameron Galloway, Professor is a Director of the company. PAYNE, Anne Judith, Professor is a Director of the company. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Nominee Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
CLARK, David Cameron Galloway, Professor
Appointed Date: 11 November 2004
73 years old

Director
PAYNE, Anne Judith, Professor
Appointed Date: 25 June 2006
71 years old

Resigned Directors

Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 11 November 2009
Appointed Date: 25 April 2007

Nominee Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 25 April 2007
Appointed Date: 11 November 2004

Persons With Significant Control

Professor David Cameron Galloway Clark
Notified on: 10 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Anne Judith Payne
Notified on: 10 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DCG GLOBAL SOLUTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jun 2015
Director's details changed for Professor Anne Judith Payne on 29 May 2015
...
... and 36 more events
21 Apr 2006
Total exemption small company accounts made up to 30 November 2005
11 Nov 2005
Return made up to 11/11/05; full list of members
31 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Dec 2004
Director's particulars changed
11 Nov 2004
Incorporation