Dakota Investments Limited

Company Name	Dakota Investments Limited
Company Status	Dissolved
Company Number	SC323267
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Name	Deckbay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Mossman Campbell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 12 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Rubislaw Drive Bearsden Glasgow Lanarkshire G61 1PS Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 12 December 2014)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	47 Adele Street Motherwell Lanarkshire ML1 2QE Scotland

Director Name	Mr Alan Watt Webster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 12 December 2014)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Strathconon, 111 Drymen Road Bearsden Glasgow G61 3RR Scotland

Secretary Name	Mr James Mossman Campbell
Nationality	British
Status	Closed
Appointed	15 June 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 12 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Rubislaw Drive Bearsden Glasgow Lanarkshire G61 1PS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23.7k at £1	Mr & Mrs Johnstone's Trust For Children 5.84% Ordinary
150k at £1	Ian James Johnstone 37.04% Ordinary
150k at £1	Mr James Mossman Campbell 37.04% Ordinary
11.9k at £1	Catriona Anne Thomson 2.93% Ordinary
11.9k at £1	Fiona Elizabeth Margaret Khaldi 2.93% Ordinary
50k at £1	Alan Watt Webster 12.35% Ordinary
3.8k at £1	Gemma Rose Webster 0.93% Ordinary
3.8k at £1	Mark Webster 0.93% Ordinary

Financials

Year	2014
Net Worth	£402,412
Cash	£107
Current Liabilities	£575

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	Application to strike the company off the register (3 pages)
1 August 2014	Application to strike the company off the register (3 pages)
9 July 2014	Statement of capital on 9 July 2014 GBP 405.00 (4 pages)
9 July 2014	Statement of capital on 9 July 2014 GBP 405.00 (4 pages)
9 July 2014	Statement of capital on 9 July 2014 GBP 405.00 (4 pages)
3 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2014	Solvency statement dated 26/06/14 (1 page)
3 July 2014	Solvency statement dated 26/06/14 (1 page)
3 July 2014	Statement by directors (1 page)
3 July 2014	Statement by directors (1 page)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (7 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (7 pages)
27 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
9 July 2012	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 9 July 2012 (1 page)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 July 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 14 July 2011 (1 page)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
26 July 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 405,000 (3 pages)
26 July 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 405,000 (3 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 May 2009	Director's change of particulars / alan webster / 01/05/2009 (1 page)
15 May 2009	Director's change of particulars / alan webster / 01/05/2009 (1 page)
15 May 2009	Return made up to 09/05/09; full list of members (4 pages)
15 May 2009	Return made up to 09/05/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 October 2008	Return made up to 09/05/08; full list of members (4 pages)
1 October 2008	Return made up to 09/05/08; full list of members (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HP (1 page)
29 July 2008	Registered office changed on 29/07/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HP (1 page)
18 July 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
18 July 2007	Registered office changed on 18/07/07 from: campbell house 126 drymen road bearsden glasgow G61 3RB (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New secretary appointed;new director appointed (4 pages)
18 July 2007	Ad 04/07/07-04/07/07 Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
18 July 2007	Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (5 pages)
18 July 2007	Registered office changed on 18/07/07 from: campbell house 126 drymen road bearsden glasgow G61 3RB (1 page)
18 July 2007	New director appointed (5 pages)
18 July 2007	Ad 04/07/07-04/07/07 £ si 349999@1=349999 £ ic 1/350000 (2 pages)
18 July 2007	New secretary appointed;new director appointed (4 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Secretary resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 June 2007	Registered office changed on 20/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
20 June 2007	Â£ nc 100/1000000 14/06/07 (1 page)
20 June 2007	£ nc 100/1000000 14/06/07 (1 page)
14 June 2007	Company name changed deckbay LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed deckbay LIMITED\certificate issued on 14/06/07 (2 pages)
9 May 2007	Incorporation (17 pages)
9 May 2007	Incorporation (17 pages)

Dakota Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland