DA GROUP PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC166299
Status: DISSOLVED
Incorporated / age: 14 June 199613 years
Registered office: C/O Deloitte & Touche Llp, 9 George Square, Glasgow, G2 1QQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Deloitte & Touche Llp, 9 George Square, Glasgow, G2 1QQ
Nature of business
Software consultancy and supply
Previous company names
DIGITAL ANIMATIONS GROUP PLC
DUNWILCO (517) PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
25 October 2007
Administration ended
6 March 2009
Practitioners
- Lee Antony Manning
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTLIFF, Michael Maxwell ACTIVE	Director	12 Jul 1996			October 1965	Warnocks Cottage, Thornton Road, Thortonhall, G74 5AL
MCCAFFREY, Paul RESIGNED	Secretary	12 Jan 2000	25 Jul 2008			Cairnduff, 11 Loudon Street, Stewarton, KA3 5JD
POLSON, Michael Buchanan RESIGNED	Secretary	14 Jun 1996	12 Jul 1996			11 Craighall Gardens, Edinburgh, EH6 4RH
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	12 Jul 1996	07 Jan 2000			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
BLACK, Gordon Thomas RESIGNED	Director	17 Jun 2002	28 Feb 2003		September 1963	12 Merrylee Road, Newlands, Glasgow, G43 2SH
DOUGLAS, Derek Jack RESIGNED	Director	12 Jul 1996	15 Sep 2001	Scotland	October 1953	Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW
HAMBLY, Michael Lawrence RESIGNED	Director	02 Dec 1999	10 Jul 2002	United Kingdom	October 1950	Kirkmichael House, Kirkmichael, Ayrshire, KA19 7PR
HARDIE, David RESIGNED	Director	14 Jun 1996	12 Jul 1996	Scotland	September 1954	15 Howard Place, Edinburgh, EH3 5JZ
HEATH, Geoffrey RESIGNED	Director	12 Jul 1996	29 Jan 2001	United Kingdom	June 1944	Ulverstone Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
MCCAFFREY, Paul RESIGNED	Director	02 Dec 1999	25 Jul 2008		January 1969	Cairnduff, 11 Loudon Street, Stewarton, KA3 5JD
MCCULLOCH, Laurie RESIGNED	Director	02 Dec 1999	06 Jul 2007		May 1965	11 Rossland View, Bishopton, Renfrewshire, PA7 5NB
MCNAB, Colin Miller RESIGNED	Director	12 Jul 1996	27 Jan 2000	Scotland	September 1956	23 Killermont Road, Bearsden, Glasgow, Lanarkshire, G61 2JB
PATON, Catriona Ann Steel RESIGNED	Director	12 Jul 1996	11 Jul 1997		May 1964	218a Stapleton Hall Road, London, N4 4QR
POLSON, Michael Buchanan RESIGNED	Director	14 Jun 1996	12 Jul 1996		July 1964	11 Craighall Gardens, Edinburgh, EH6 4RH
ROSE, Kenneth Charles RESIGNED	Director	12 Jul 1996	14 Jun 1997		October 1963	43a Braid Road, Edinburgh, EH10 6AW
SCOTT, Cyril Dickson RESIGNED	Director	24 Mar 2003	24 Oct 2007		January 1950	11 Macnicol Park, Kittochglen, East Kilbride, Lanarkshire, G74 4QE
SHINWELL, Maurice Adrian, Sir RESIGNED	Director	17 Jun 2002	24 Oct 2007	Scotland	February 1951	Sarona, 5 South Road, Clarkston, Glasgow, Lanarkshire, G76 8JB
WALKER, Robert RESIGNED	Director	09 Dec 2002	24 Oct 2007	United Kingdom	February 1952	Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND
WARD, John Whiteley RESIGNED	Director	13 May 2002	12 May 2005		February 1943	37 Country Road, Mamaroneck, New York, NY10543

ANTLIFF, Michael Maxwell ACTIVE
Role: Director
Appointed on: 12 Jul 1996
Date of birth: October 1965
Address: Warnocks Cottage, Thornton Road, Thortonhall, G74 5AL

MCCAFFREY, Paul RESIGNED
Role: Secretary
Appointed on: 12 Jan 2000
Resigned on: 25 Jul 2008
Address: Cairnduff, 11 Loudon Street, Stewarton, KA3 5JD

POLSON, Michael Buchanan RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 12 Jul 1996
Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 07 Jan 2000
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

BLACK, Gordon Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 28 Feb 2003
Date of birth: September 1963
Address: 12 Merrylee Road, Newlands, Glasgow, G43 2SH

DOUGLAS, Derek Jack RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 15 Sep 2001
Country of Residence: Scotland
Date of birth: October 1953
Address: Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

HAMBLY, Michael Lawrence RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Kirkmichael House, Kirkmichael, Ayrshire, KA19 7PR

HARDIE, David RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 12 Jul 1996
Country of Residence: Scotland
Date of birth: September 1954
Address: 15 Howard Place, Edinburgh, EH3 5JZ

HEATH, Geoffrey RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Ulverstone Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT

MCCAFFREY, Paul RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 25 Jul 2008
Date of birth: January 1969
Address: Cairnduff, 11 Loudon Street, Stewarton, KA3 5JD

MCCULLOCH, Laurie RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 06 Jul 2007
Date of birth: May 1965
Address: 11 Rossland View, Bishopton, Renfrewshire, PA7 5NB

MCNAB, Colin Miller RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 27 Jan 2000
Country of Residence: Scotland
Date of birth: September 1956
Address: 23 Killermont Road, Bearsden, Glasgow, Lanarkshire, G61 2JB

PATON, Catriona Ann Steel RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 11 Jul 1997
Date of birth: May 1964
Address: 218a Stapleton Hall Road, London, N4 4QR

POLSON, Michael Buchanan RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 12 Jul 1996
Date of birth: July 1964
Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 14 Jun 1997
Date of birth: October 1963
Address: 43a Braid Road, Edinburgh, EH10 6AW

SCOTT, Cyril Dickson RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 24 Oct 2007
Date of birth: January 1950
Address: 11 Macnicol Park, Kittochglen, East Kilbride, Lanarkshire, G74 4QE

SHINWELL, Maurice Adrian, Sir RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 24 Oct 2007
Country of Residence: Scotland
Date of birth: February 1951
Address: Sarona, 5 South Road, Clarkston, Glasgow, Lanarkshire, G76 8JB

WALKER, Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Field House, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND

WARD, John Whiteley RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 12 May 2005
Date of birth: February 1943
Address: 37 Country Road, Mamaroneck, New York, NY10543

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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