DAKOTA HOTEL (EUROCENTRAL) LIMITED

Company number SC272789

Date	Type	Description	View / Download
04 Jul 2017	TM01	Termination of appointment of Kenneth Wilfred Mcculloch as a director on 30 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Robert Marshall as a director on 30 June 2017	(2 pages)
13 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
08 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
25 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 250	(5 pages)
24 Sep 2015	AD01	Registered office address changed from Dakota, 1 Shawfoot Road Eurocentral Business Park Motherwell North Lanarkshire ML1 4WJ to 1-3 Parklands Avenue Eurocentral Business Park Motherwell North Lanarkshire ML1 4WQ on 24 September 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Andrew William Melville as a secretary on 18 May 2015	(1 page)
10 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 250	(6 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Jan 2014	SH08	Change of share class name or designation	(2 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
23 Dec 2013	AP01	Appointment of Mr Roderick Michael Evans as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Paul Terence Millington as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 250	(4 pages)
15 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
17 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
06 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
12 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
28 May 2010	AP01	Appointment of Mr Denis Boyton as a director	(2 pages)