| Company Name | Dak Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280144 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
| Previous Name | Dakota Hotel (Edinburgh) 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 | 17 February 2005(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 | 01 March 2015(10 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 199 Bath Street Glasgow G2 4HU Scotland |
| Secretary Name | Mr Denis Boyton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| 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 | 14 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 18 May 2015) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 199 Bath Street Glasgow G2 4HU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 125 at £1 | Mr Kenneth Wilfred 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) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 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) |
| 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) |
| 3 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Registered office address changed from 6 Orchard Drive Glasgow G46 7NR to 199 Bath Street Glasgow G2 4HU on 3 March 2016 (1 page) |
| 3 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Registered office address changed from 6 Orchard Drive Glasgow G46 7NR to 199 Bath Street Glasgow G2 4HU on 3 March 2016 (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) |
| 8 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Appointment of Mr Denis Boyton as a director on 1 March 2015 (2 pages) |
| 8 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 8 March 2015 | Appointment of Mr Denis Boyton as a director on 1 March 2015 (2 pages) |
| 8 March 2015 | Appointment of Mr Denis Boyton as a director on 1 March 2015 (2 pages) |
| 27 January 2015 | Company name changed dakota hotel (edinburgh) LIMITED\certificate issued on 27/01/15
|
| 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) |
| 27 January 2015 | Company name changed dakota hotel (edinburgh) LIMITED\certificate issued on 27/01/15
|
| 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) |
| 13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 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) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from Dakota Hotel Eurocentral Business Park 1 Shawfoot Road, Motherwell North Lanarkshire ML1 4WJ on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from Dakota Hotel Eurocentral Business Park 1 Shawfoot Road, Motherwell North Lanarkshire ML1 4WJ on 31 July 2012 (1 page) |
| 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) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 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) |
| 3 April 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 17/02/08; 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) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 6 orchard drive glasgow G46 7NR (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 6 orchard drive glasgow G46 7NR (1 page) |
| 15 June 2006 | New secretary appointed (1 page) |
| 15 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Return made up to 17/02/06; full list of members
|
| 6 April 2006 | Return made up to 17/02/06; full list of members
|
| 10 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 2 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 2 December 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 18 March 2005 | New secretary appointed (3 pages) |
| 18 March 2005 | New director appointed (3 pages) |
| 18 March 2005 | New director appointed (3 pages) |
| 18 March 2005 | Ad 01/03/05--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 18 March 2005 | New secretary appointed (3 pages) |
| 18 March 2005 | Ad 01/03/05--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Incorporation (16 pages) |
| 17 February 2005 | Incorporation (16 pages) |