Active - Proposal to Strike off
Company Information for D-TAK LIMITED
14 Golden Square, Aberdeen, AB10 1RH,
|
Company Registration Number
SC173975
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
D-TAK LIMITED | |
Legal Registered Office | |
14 Golden Square Aberdeen AB10 1RH Other companies in AB10 | |
Company Number | SC173975 | |
---|---|---|
Company ID Number | SC173975 | |
Date formed | 1997-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-16 04:43:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
D-TAK PROPERTIES, LLC | 2034 REAGAN DR. ROCHESTER HILLS Michigan 48309 | UNKNOWN | Company formed on the 2014-01-21 | |
D-TAKE SPORTS PLUS, INC. | 1315 OAKFIELD DRIVE BRANDON FL 33509 | Inactive | Company formed on the 2014-12-22 |
Officer | Role | Date Appointed |
---|---|---|
PLENDERLEATH RUNCIE LLP |
||
ALASDAIR GEDDIE |
||
JAMES WILLIAM GEDDIE |
||
RONALD MALCOLM MACPHERSON GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLENDERLEATH RUNCIE LLP |
Company Secretary | ||
RAEBURN CHRISTIE CLARK & WALLACE |
Company Secretary | ||
DONALD STEWART MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONBIT UK LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
FISCAL INSTRUMENTATION LTD. | Company Secretary | 2016-02-29 | CURRENT | 2006-02-28 | Active | |
MUNRO'S TRAVEL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
GEDUS TRADING LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-09-13 | |
KEITH MCMILLAN ASSOCIATES LTD. | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2017-08-08 | |
NANDSAID LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-05-08 | Dissolved 2017-05-30 | |
HEAT CONNECTION LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2004-09-10 | Active | |
APPLIED MEDICAL INFORMATICS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2015-05-29 | |
INNES TRANSPORT LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
J X T LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
ABERDEEN LIFE COACHING LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
DESERTOASIS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-09-09 | Dissolved 2014-08-01 | |
OSM EHS SOLUTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-07-17 | Dissolved 2014-01-31 | |
WAVE AIR LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-03-23 | Dissolved 2013-10-18 | |
HOLBURN INVESTMENTS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-06-12 | Dissolved 2014-01-24 | |
EUROPEAN SUPPLY CHAIN SOLUTIONS LTD. | Company Secretary | 2008-02-01 | CURRENT | 2006-05-03 | Dissolved 2015-04-29 | |
TERRASKILL LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1996-07-22 | Dissolved 2015-12-08 | |
APEX OILTOOLS LTD. | Company Secretary | 2008-02-01 | CURRENT | 2001-07-02 | Dissolved 2018-01-30 | |
THE COACH HOUSE PROPERTY CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-04-25 | Active | |
GREENRAY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Active | |
PR TRUSTEES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1999-05-27 | Active | |
APEX TUBULARS HOLDING CO. LTD. | Company Secretary | 2008-02-01 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
DON CABS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-03-15 | Liquidation | |
RIGGS BAY PROPERTIES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-04-18 | Active | |
RELIANT PROPERTIES (PETERHEAD) LTD. | Company Secretary | 2008-02-01 | CURRENT | 2005-07-01 | Active | |
FLEETDALE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
KPW ASSOCIATES LTD. | Company Secretary | 2008-02-01 | CURRENT | 2007-03-26 | Active | |
FIELDMONT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-08-17 | Active | |
APEX TUBULARS GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1984-01-17 | Active - Proposal to Strike off | |
ORKNEY SUSTAINABLE ENERGY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-19 | Active | |
EVOLVE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-06-12 | Active | |
D. & S. PROPERTIES ABERDEEN LTD. | Company Secretary | 2008-02-01 | CURRENT | 2002-03-11 | Active | |
GRAMPIAN BUSINESS COLLECTIONS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2003-02-04 | Liquidation | |
BISHOPSTON ENTERPRISES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2005-07-25 | Active | |
APEX TUBULARS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2007-09-26 | Active | |
GLOBALDETAIL LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-07-12 | Liquidation | |
APEX OILTOOLS LTD. | Director | 2001-07-02 | CURRENT | 2001-07-02 | Dissolved 2018-01-30 | |
APEX TUBULARS HOLDING CO. LTD. | Director | 2000-06-30 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
APEX TUBULARS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1984-01-17 | Active - Proposal to Strike off | |
ENIGMA EXPANSION SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-11-22 | Active | |
GT OILFIELD SERVICES LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2015-08-21 | |
INDEPENDENT OILFIELD SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
BISHOPSTON ENTERPRISES LIMITED | Director | 2010-03-26 | CURRENT | 2005-07-25 | Active | |
GEDUS TRADING LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-09-13 | |
APEX TUBULARS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
FLEETDALE LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
APEX OILTOOLS LTD. | Director | 2001-07-02 | CURRENT | 2001-07-02 | Dissolved 2018-01-30 | |
APEX TUBULARS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1984-01-17 | Active - Proposal to Strike off | |
APEX TUBULARS HOLDING CO. LTD. | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
APEX TUBULARS LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
APEX OILTOOLS LTD. | Director | 2001-07-02 | CURRENT | 2001-07-02 | Dissolved 2018-01-30 | |
APEX TUBULARS HOLDING CO. LTD. | Director | 2000-06-30 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
APEX TUBULARS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1984-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AP04 | Appointment of Blackadders Llp as company secretary on 2020-03-25 | |
TM02 | Termination of appointment of Plenderleath Runcie Llp on 2020-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MALCOLM MACPHERSON GRANT / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GEDDIE / 31/03/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PLENDERLEATH RUNCIE LLP on 2010-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 13/03/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: MAINS OF CAIRNROBIN PORTLETHEN ABERDEEN GRAMPIAN AB12 4SB | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MILL OF MONQUICH NETHERLEY STONEHAVEN GRAMPIAN, AB39 3QR | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | MULTI OPTION AGREEMENT 17/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D-TAK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as D-TAK LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |