D-TAK LIMITED
DONAPEX LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1RH

Company number SC173975
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 14 GOLDEN SQUARE, ABERDEEN, AB10 1RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100,000 . The most likely internet sites of D-TAK LIMITED are www.dtak.co.uk, and www.d-tak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Tak Limited is a Private Limited Company. The company registration number is SC173975. D Tak Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of D Tak Limited is 14 Golden Square Aberdeen Ab10 1rh. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. GEDDIE, Alasdair is a Director of the company. GEDDIE, James William is a Director of the company. GRANT, Ronald Malcolm Macpherson is a Director of the company. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director MILNE, Donald Stewart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
GEDDIE, Alasdair
Appointed Date: 30 June 2000
57 years old
Director
GEDDIE, James William
Appointed Date: 30 June 2000
62 years old
Director
GRANT, Ronald Malcolm Macpherson
Appointed Date: 30 June 2000
60 years old

Resigned Directors

Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 17 July 2001
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 17 July 2001
Appointed Date: 01 April 1997
Director
MILNE, Donald Stewart
Resigned: 17 July 2001
Appointed Date: 01 April 1997
73 years old

Persons With Significant Control

Mr James William Geddie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

D-TAK LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
20 Aug 2015
Total exemption full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100,000
...
... and 64 more events
05 Feb 1998
Ad 22/01/98--------- £ si 99999@1=99999 £ ic 1/100000
04 Sep 1997
Company name changed donapex LIMITED\certificate issued on 05/09/97
01 Sep 1997
Memorandum and Articles of Association
03 Apr 1997
Accounting reference date extended from 30/04/98 to 30/06/98
01 Apr 1997
Incorporation

D-TAK LIMITED Charges

30 June 2000
Bond & floating charge
Delivered: 10 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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