| Company Name | DAC (Glasgow) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366019 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 31 July 2015 (8 years, 9 months ago) |
| Previous Name | Pacific Shelf 1586 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dale Andrew Cumming |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(10 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 31 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB Scotland |
| Director Name | Roger Gordon Connon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland |
| Director Name | John Arthur Thomas Rutherford |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ Scotland |
| Secretary Name | Mr Stephen Ferns |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2011(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 February 2013) |
| Role | Company Director |
| Correspondence Address | 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Correspondence Address | 141 Bothwell Street Glasgow G2 6SB Scotland |
Location
| Registered Address | 8 Benview Road Clarkston Glasgow G76 7PP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100k at £1 | Dale Andrew Cumming 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 January |
Filing History
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | 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 2 December 2014 (1 page) |
| 2 December 2014 | 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 2 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | 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 2 December 2014 (1 page) |
| 28 February 2014 | Accounts for a dormant company made up to 30 January 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 January 2013 (2 pages) |
| 10 December 2013 | Termination of appointment of Stephen Ferns as a secretary (1 page) |
| 10 December 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Termination of appointment of Stephen Ferns as a secretary (1 page) |
| 28 February 2013 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 31 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (3 pages) |
| 31 October 2012 | Previous accounting period shortened from 31 January 2012 to 30 January 2012 (3 pages) |
| 22 October 2012 | Director's details changed for Mr Dale Andrew Cumming on 1 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Mr Dale Andrew Cumming on 1 September 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Dale Andrew Cumming on 1 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 21 October 2012 | Registered office address changed from Europc House 90 Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB on 21 October 2012 (1 page) |
| 21 October 2012 | Registered office address changed from Europc House 90 Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB on 21 October 2012 (1 page) |
| 11 July 2012 | Statement of capital following an allotment of shares on 23 May 2012
|
| 11 July 2012 | Statement of capital following an allotment of shares on 23 May 2012
|
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 November 2011 | Current accounting period shortened from 30 September 2012 to 31 January 2012 (1 page) |
| 16 November 2011 | Current accounting period shortened from 30 September 2012 to 31 January 2012 (1 page) |
| 29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 June 2011 | Appointment of Mr Stephen Ferns as a secretary (1 page) |
| 6 June 2011 | Appointment of Mr Stephen Ferns as a secretary (1 page) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Resolutions
|
| 18 August 2010 | Company name changed pacific shelf 1586 LIMITED\certificate issued on 18/08/10
|
| 18 August 2010 | Company name changed pacific shelf 1586 LIMITED\certificate issued on 18/08/10
|
| 18 August 2010 | Resolutions
|
| 9 August 2010 | Appointment of Mr Dale Andrew Cumming as a director (3 pages) |
| 9 August 2010 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 9 August 2010 | Appointment of Mr Dale Andrew Cumming as a director (3 pages) |
| 9 August 2010 | Termination of appointment of John Rutherford as a director (2 pages) |
| 9 August 2010 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 August 2010 (2 pages) |
| 9 August 2010 | Termination of appointment of Roger Connon as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 9 August 2010 | Termination of appointment of Roger Connon as a director (2 pages) |
| 9 August 2010 | Termination of appointment of John Rutherford as a director (2 pages) |
| 9 August 2010 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 August 2010 (2 pages) |
| 2 March 2010 | Resolutions
|
| 2 March 2010 | Resolutions
|
| 23 September 2009 | Incorporation (34 pages) |
| 23 September 2009 | Incorporation (34 pages) |