D-TAK LIMITED
Overview
| Company Name | D-TAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173975 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D-TAK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is D-TAK LIMITED located?
| Registered Office Address | 14 Golden Square Aberdeen AB10 1RH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D-TAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONAPEX LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for D-TAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for D-TAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Blackadders Llp as a secretary on Mar 25, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Plenderleath Runcie Llp as a secretary on Mar 25, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of D-TAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | Reform Street DD1 1RJ Dundee 30 & 34 Scotland |
| 268450620001 | ||||||||||||||
| GEDDIE, Alasdair | Director | 5 Endrick Place AB15 6EF Aberdeen Aberdeenshire | Scotland | British | Manager | 70898950003 | ||||||||||||
| GEDDIE, James William | Director | Bishopston House AB21 0TX Kinellar Aberdeenshire | Scotland | British | Manager | 1317710003 | ||||||||||||
| GRANT, Ronald Malcolm Macpherson | Director | Whinbank Drumoak AB31 5AT Banchory Aberdeenshire | United Kingdom | British | Manager | 125949720001 | ||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | 24 Rose Street AB10 1UA Aberdeen Anderson House Aberdeenshire Scotland |
| 57068140002 | ||||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||||||||||
| MILNE, Donald Stewart | Director | Aulton Farm Auchattie AB31 3PT Banchory Aberdeenshire | British | Consulting Engineer | 215940001 |
Who are the persons with significant control of D-TAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Geddie | Apr 06, 2016 | Kinellar AB21 0TX Aberdeen Bishopston House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does D-TAK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 30, 2000 Delivered On Jul 10, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0