Dak Hotel Man Limited

Company Name	Dak Hotel Man Limited
Company Status	Dissolved
Company Number	SC272785
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 7 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Dakota Hotel Management Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Mr Denis Boyton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2015(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 09 May 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	6 Orchard Drive Glasgow G46 7NR Scotland

Director Name	Mr Denis Boyton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	6 Orchard Drive Giffnock Glasgow G46 7NR Scotland

Secretary Name	Mr Denis Boyton
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	6 Orchard Drive Giffnock Glasgow G46 7NR Scotland

Secretary Name	Mr Andrew William Melville
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 May 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	6 Orchard Drive Glasgow G46 7NR Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

125 at £1	Kenneth Mcculloch 50.00% Ordinary
125 at £1	Pr Global Hotel Ventures Llc 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
15 February 2017	Application to strike the company off the register (3 pages)
6 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 250 (4 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 250 (4 pages)
21 September 2015	Appointment of Mr Denis Boyton as a director on 31 August 2015 (2 pages)
21 September 2015	Appointment of Mr Denis Boyton as a director on 31 August 2015 (2 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 250 (4 pages)
18 May 2015	Termination of appointment of Andrew William Melville as a secretary on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Andrew William Melville as a secretary on 18 May 2015 (1 page)
27 January 2015	Company name changed dakota hotel management LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26 (3 pages)
27 January 2015	Company name changed dakota hotel management LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26 (3 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 250 (4 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 250 (4 pages)
29 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 250 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 250 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 250 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 250 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Registered office address changed from Dakota Hotel, 1 Shawfoot Road Eurocentral Moterwell North Lanarkshire ML1 4WJ on 5 September 2011 (1 page)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Registered office address changed from Dakota Hotel, 1 Shawfoot Road Eurocentral Moterwell North Lanarkshire ML1 4WJ on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Dakota Hotel, 1 Shawfoot Road Eurocentral Moterwell North Lanarkshire ML1 4WJ on 5 September 2011 (1 page)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 September 2009	Return made up to 01/09/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 September 2007	Return made up to 01/09/07; full list of members (2 pages)
13 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2006	Location of register of members (1 page)
4 September 2006	Location of debenture register (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 6 orchard drive glasgow G46 7NR (1 page)
4 September 2006	Location of debenture register (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Location of register of members (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 6 orchard drive glasgow G46 7NR (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 September 2005	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
7 September 2005	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
11 October 2004	Ad 25/09/04--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
11 October 2004	Ad 25/09/04--------- £ si 248@1=248 £ ic 2/250 (2 pages)
4 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 October 2004	New director appointed (3 pages)
4 October 2004	New secretary appointed;new director appointed (3 pages)
4 October 2004	New secretary appointed;new director appointed (3 pages)
4 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 October 2004	New director appointed (3 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
1 September 2004	Incorporation (16 pages)
1 September 2004	Incorporation (16 pages)

Dak Hotel Man Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland