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DAI INVESTMENTS LTD

Company number SC073878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
15 Apr 2021 AD01 Registered office address changed from 55 Prinlaws Road Leslie Glenrothes KY6 3BL Scotland to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on 15 April 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-30
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
05 Nov 2019 AD01 Registered office address changed from 19 Pentland House Saltire Centre Glenrothes Fife KY6 2AH to 55 Prinlaws Road Leslie Glenrothes KY6 3BL on 5 November 2019
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
11 Dec 2017 TM02 Termination of appointment of George Jeffrey Carter as a secretary on 11 December 2017
11 Dec 2017 CH01 Director's details changed for Dorothy Anne Imrie on 11 December 2017
11 Dec 2017 AP03 Appointment of Ms Dorothy Anne Imrie as a secretary on 11 December 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 600
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 600
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013