Company number SC504700
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mrs Kim Crawford King on 5 April 2016. The most likely internet sites of DTK BEVERAGES INTERNATIONAL LTD are www.dtkbeveragesinternational.co.uk, and www.dtk-beverages-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dtk Beverages International Ltd is a Private Limited Company.
The company registration number is SC504700. Dtk Beverages International Ltd has been working since 30 April 2015.
The present status of the company is Active. The registered address of Dtk Beverages International Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . KING, David Thomas is a Director of the company. KING, Kim Crawford is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 30 April 2015
Appointed Date: 30 April 2015
Director
COSEC LIMITED
Resigned: 30 April 2015
Appointed Date: 30 April 2015
Persons With Significant Control
Mrs Kim Crawford King
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DTK BEVERAGES INTERNATIONAL LTD Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Director's details changed for Mrs Kim Crawford King on 5 April 2016
10 Oct 2016
Director's details changed for Mr David Thomas King on 5 April 2016
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 5 more events
30 Apr 2015
Termination of appointment of Cosec Limited as a secretary on 30 April 2015
30 Apr 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 April 2015
30 Apr 2015
Termination of appointment of Cosec Limited as a director on 30 April 2015
30 Apr 2015
Termination of appointment of James Stuart Mcmeekin as a director on 30 April 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30