| Company Name | D T Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262172 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lin Dik Tang |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Whitelaw Wells Chartered Accountants (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2007(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 05 September 2023) |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Weng Hong Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Shillaw Drive Prestwick KA9 2NE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Derek Lin Dik Tang 34.00% Ordinary |
|---|---|
| 33 at £1 | Miss Wing Chi Gigi Lau 33.00% Ordinary |
| 33 at £1 | Mr Yung Yiu Ronnie Tang 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,695 |
| Cash | £28,741 |
| Current Liabilities | £216,720 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 18 November 2004 | Delivered on: 6 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29, 31, 33 and 35 main street, dreghorn. Outstanding |
|---|---|
| 8 September 2004 | Delivered on: 29 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 63 new road, ayr. Outstanding |
| 16 August 2004 | Delivered on: 19 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 12 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 15 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 29 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 January 2017 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 20 January 2017 | Confirmation statement made on 7 November 2016 with updates (7 pages) |
| 10 November 2016 | Director's details changed for Mr Lin Dik Tang on 7 November 2015 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Lin Dik Tang on 7 November 2015 (2 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 January 2013 | Director's details changed for Mr Derek Tang on 12 January 2013 (2 pages) |
| 28 January 2013 | Director's details changed for Mr Derek Tang on 12 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 22 February 2011 | Director's details changed for Derek Tang on 12 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Secretary's details changed for Whitelaw Wells Chartered Accountants on 12 January 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Derek Tang on 12 January 2011 (2 pages) |
| 22 February 2011 | Secretary's details changed for Whitelaw Wells Chartered Accountants on 12 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (15 pages) |
| 10 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (15 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 4 February 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 4 February 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 6 February 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 6 February 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 6 June 2007 | New secretary appointed (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New secretary appointed (1 page) |
| 22 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 17 January 2006 | Return made up to 12/01/06; full list of members
|
| 17 January 2006 | Return made up to 12/01/06; full list of members
|
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 January 2005 | Return made up to 20/01/05; full list of members
|
| 23 January 2005 | Return made up to 20/01/05; full list of members
|
| 6 December 2004 | Partic of mort/charge * (3 pages) |
| 6 December 2004 | Partic of mort/charge * (3 pages) |
| 29 September 2004 | Partic of mort/charge * (5 pages) |
| 29 September 2004 | Partic of mort/charge * (5 pages) |
| 14 September 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2004 | Partic of mort/charge * (6 pages) |
| 19 August 2004 | Partic of mort/charge * (6 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Incorporation (15 pages) |
| 20 January 2004 | Incorporation (15 pages) |