Dakota Hotel (Eurocentral) Limited

Company Name	Dakota Hotel (Eurocentral) Limited
Company Status	Dissolved
Company Number	SC272789
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)
Dissolution Date	17 January 2020 (4 years, 3 months ago)
Previous Name	Dakota Hotels 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 Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2019(14 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 17 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ Scotland

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
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

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 May 2006(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 18 May 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Mr Denis Boyton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ Scotland

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(9 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ Scotland

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ Scotland

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ 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

Contact

Website	dakotaeurocentral.co.uk
Telephone	01698 835444
Telephone region	Motherwell

Location

Registered Address	1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

125 at £1	Eurocentral Property Holdings LTD 50.00% Ordinary
125 at £1	Muh Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£190,229
Cash	£173,143
Current Liabilities	£364,301

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

28 July 2017	Delivered on: 4 August 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: This is an accession deed to a debenture originally dated 27 may 1999. for further details please refer to the instrument. Outstanding

Filing History

17 January 2020	Final Gazette dissolved following liquidation (1 page)
17 October 2019	Final account prior to dissolution in MVL (final account attached) (15 pages)
4 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 (1 page)
27 March 2019	Appointment of Mr Robert Marshall as a director on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Paul Terence Millington as a director on 25 March 2019 (1 page)
28 February 2019	Satisfaction of charge SC2727890001 in full (1 page)
18 December 2018	Termination of appointment of Roderick Michael Evans as a director on 18 December 2018 (1 page)
18 December 2018	Termination of appointment of Robert Marshall as a director on 18 December 2018 (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
5 April 2018	Cessation of Helga Ingeborg Evans as a person with significant control on 16 March 2018 (1 page)
5 April 2018	Cessation of Michael White Evans as a person with significant control on 16 March 2018 (1 page)
5 April 2018	Cessation of Sanne Group Plc as a person with significant control on 16 March 2018 (1 page)
5 April 2018	Notification of Evans Dakota Services Limited as a person with significant control on 16 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 August 2017	Cessation of Kenneth Wilfred Mcculloch as a person with significant control on 30 June 2017 (1 page)
4 August 2017	Change of details for Sanne Group Plc as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Registration of charge SC2727890001, created on 28 July 2017 (14 pages)
4 August 2017	Cessation of Kenneth Wilfred Mcculloch as a person with significant control on 30 June 2017 (1 page)
4 August 2017	Change of details for Mr Michael White Evans as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Change of details for Mrs Helga Ingeborg Evans as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Change of details for Mr Michael White Evans as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Change of details for Mrs Helga Ingeborg Evans as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Change of details for Sanne Group Plc as a person with significant control on 30 June 2017 (2 pages)
4 August 2017	Registration of charge SC2727890001, created on 28 July 2017 (14 pages)
2 August 2017	Notification of Michael White Evans as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Sanne Group Plc as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Sanne Group Plc as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Michael White Evans as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Helga Ingeborg Evans as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 August 2017	Notification of Helga Ingeborg Evans as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
4 July 2017	Termination of appointment of Denis Boyton as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Kenneth Wilfred Mcculloch as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Robert Marshall as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Denis Boyton as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Robert Marshall as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Kenneth Wilfred Mcculloch as a director on 30 June 2017 (1 page)
13 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
25 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 250 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 250 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 250 (5 pages)
24 September 2015	Registered office address changed from Dakota, 1 Shawfoot Road Eurocentral Business Park Motherwell North Lanarkshire ML1 4WJ to 1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Dakota, 1 Shawfoot Road Eurocentral Business Park Motherwell North Lanarkshire ML1 4WJ to 1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ on 24 September 2015 (1 page)
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)
10 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 April 2015	Accounts for a small company made up to 31 December 2014 (5 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 (6 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 (6 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 (6 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
23 December 2013	Appointment of Mr Roderick Michael Evans as a director (2 pages)
23 December 2013	Appointment of Mr Paul Terence Millington as a director (2 pages)
23 December 2013	Appointment of Mr Paul Terence Millington as a director (2 pages)
23 December 2013	Appointment of Mr Roderick Michael Evans as a director (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)
15 March 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
15 March 2013	Accounts for a small company made up to 31 December 2012 (5 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)
27 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 October 2011	Amended accounts made up to 31 December 2010 (5 pages)
6 October 2011	Amended accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
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)
12 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 May 2010	Appointment of Mr Denis Boyton as a director (2 pages)
28 May 2010	Appointment of Mr Denis Boyton as a director (2 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 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (5 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)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
13 October 2006	Registered office changed on 13/10/06 from: 6 orchard drive glasgow G46 7NR (1 page)
13 October 2006	Return made up to 01/09/06; full list of members (3 pages)
13 October 2006	Return made up to 01/09/06; full list of members (3 pages)
13 October 2006	Registered office changed on 13/10/06 from: 6 orchard drive glasgow G46 7NR (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)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Director resigned (1 page)
26 June 2006	Company name changed dakota hotels LIMITED\certificate issued on 26/06/06 (3 pages)
26 June 2006	Company name changed dakota hotels LIMITED\certificate issued on 26/06/06 (3 pages)
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)
4 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	Ad 25/09/04--------- Â£ si 248@1=248 Â£ 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)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
1 September 2004	Incorporation (16 pages)
1 September 2004	Incorporation (16 pages)

Dakota Hotel (Eurocentral) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland