Company NameDDPM Limited
Company StatusDissolved
Company NumberSC395233
CategoryPrivate Limited Company
Incorporation Date10 March 2011(13 years, 1 month ago)
Dissolution Date21 February 2018 (6 years, 2 months ago)
Previous NamesDDPM Limited and Inverarnan Hotels Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Ernest William Strang
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2011(same day as company formation)
RolePublican
Country of ResidenceScotland
Correspondence AddressIais Level One 211 Dumbarton Road
Glasgow
G11 6AA
Scotland

Location

Registered AddressSuite 3, Fifth Floor Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield

Shareholders

1 at £1Ernest Strang
100.00%
Ordinary

Financials

Year2014
Net Worth£41,045
Cash£25,687
Current Liabilities£193,260

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 February 2018Final Gazette dissolved following liquidation (1 page)
21 November 2017Order of court for early dissolution (1 page)
21 November 2017Order of court for early dissolution (1 page)
11 March 2016Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow Lanarkshire G11 6AA to C/O Begbies Traynor Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 11 March 2016 (3 pages)
11 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
(1 page)
11 March 2016Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow Lanarkshire G11 6AA to C/O Begbies Traynor Suite 3, Fifth Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 11 March 2016 (3 pages)
11 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
(1 page)
9 September 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-11
(1 page)
9 September 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-11
  • RES15 ‐ Change company name resolution on 2015-08-11
(1 page)
9 September 2015Company name changed inverarnan hotels LTD\certificate issued on 09/09/15
  • CONNOT ‐ Change of name notice
(3 pages)
9 September 2015Company name changed inverarnan hotels LTD\certificate issued on 09/09/15
  • CONNOT ‐ Change of name notice
(3 pages)
30 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
21 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
22 March 2013Company name changed ddpm LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
(3 pages)
22 March 2013Company name changed ddpm LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
(3 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)