DAKOTA HOTEL (EUROCENTRAL) LIMITED

SC272789
1-3 PARKLANDS AVENUE EUROCENTRAL BUSINESS PARK MOTHERWELL NORTH LANARKSHIRE ML1 4WQ

Documents

Documents
Date Category Description Pages
17 Jan 2020 gazette Gazette Dissolved Liquidation 1 Buy now
17 Oct 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 15 Buy now
04 Apr 2019 resolution Resolution 1 Buy now
27 Mar 2019 officers Appointment of director (Mr Robert Marshall) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Paul Terence Millington) 1 Buy now
28 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Roderick Michael Evans) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Robert Marshall) 1 Buy now
12 Dec 2018 accounts Annual Accounts 26 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2017 mortgage Registration of a charge 14 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Denis Boyton) 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Kenneth Wilfred Mcculloch) 1 Buy now
04 Jul 2017 officers Appointment of director (Mr Robert Marshall) 2 Buy now
13 Jun 2017 accounts Annual Accounts 11 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 5 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2015 officers Termination of appointment of secretary (Andrew William Melville) 1 Buy now
10 Apr 2015 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
02 May 2014 accounts Annual Accounts 6 Buy now
21 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2014 resolution Resolution 20 Buy now
23 Dec 2013 officers Appointment of director (Mr Roderick Michael Evans) 2 Buy now
23 Dec 2013 officers Appointment of director (Mr Paul Terence Millington) 2 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 accounts Annual Accounts 5 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 accounts Annual Accounts 5 Buy now
06 Oct 2011 accounts Amended Accounts 5 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
07 Sep 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 accounts Annual Accounts 6 Buy now
28 May 2010 officers Appointment of director (Mr Denis Boyton) 2 Buy now
01 Sep 2009 annual-return Return made up to 01/09/09; full list of members 3 Buy now
08 Jun 2009 accounts Annual Accounts 4 Buy now
27 Oct 2008 accounts Annual Accounts 5 Buy now
11 Sep 2008 annual-return Return made up to 01/09/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
10 Sep 2007 annual-return Return made up to 01/09/07; full list of members 2 Buy now
13 Oct 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
13 Oct 2006 address Registered office changed on 13/10/06 from: 6 orchard drive glasgow G46 7NR 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
30 Aug 2006 officers New secretary appointed 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
26 Jun 2006 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2006 accounts Annual Accounts 3 Buy now
07 Sep 2005 annual-return Return made up to 01/09/05; full list of members 7 Buy now
04 Oct 2004 officers New director appointed 3 Buy now
04 Oct 2004 officers New secretary appointed;new director appointed 3 Buy now
04 Oct 2004 capital Ad 25/09/04--------- £ si 248@1=248 £ ic 2/250 2 Buy now
04 Oct 2004 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
03 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers Director resigned 1 Buy now
01 Sep 2004 incorporation Incorporation Company 16 Buy now