D T INVESTMENTS LIMITED

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Company number SC262172
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Lin Dik Tang on 7 November 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of D T INVESTMENTS LIMITED are www.dtinvestments.co.uk, and www.d-t-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D T Investments Limited is a Private Limited Company. The company registration number is SC262172. D T Investments Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of D T Investments Limited is 9 Royal Crescent Glasgow G3 7sp. . WHITELAW WELLS CHARTERED ACCOUNTANTS is a Secretary of the company. TANG, Lin Dik is a Director of the company. Secretary TAN, Weng Hong has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW WELLS CHARTERED ACCOUNTANTS
Appointed Date: 30 May 2007

Director
TANG, Lin Dik
Appointed Date: 20 January 2004
64 years old

Resigned Directors

Secretary
TAN, Weng Hong
Resigned: 30 May 2007
Appointed Date: 20 January 2004

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Derek Lin Dik Tang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yung Yiu Ronnie Tang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Wing Chi Gigi Lau
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D T INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 7 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Lin Dik Tang on 7 November 2015
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
20 Feb 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Director resigned
20 Jan 2004
Incorporation

D T INVESTMENTS LIMITED Charges

18 November 2004
Standard security
Delivered: 6 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29, 31, 33 and 35 main street, dreghorn.
8 September 2004
Standard security
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 new road, ayr.
16 August 2004
Bond & floating charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…