DA

DK ACQUISITIONS HOLDINGS LTD

Liquidation

Company number SC696359

Edinburgh, Scotland · Incorporated 21 April 2021

21 Young Street, Edinburgh, EH2 4HU, Scotland

Last updated on 15 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2022
Next due
31 May 2024
Overdue by 29 months
Confirmation statement Overdue
Last filed
11 September 2023
Next due
25 September 2024
Overdue by 25 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aguia Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Compulsory Return Final Meeting Court Scotland
Insolvency
17 August 2026 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
12 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Incorporation Company
Incorporation
21 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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