D T INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mr Yung Yiu Ronnie Tang
Born in October 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Miss Wing Chi Gigi Lau
Born in October 1981
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Tang, Lin Dik
Chef born in December 1960
Individual (1 offspring)
Officer
2004-01-20 ~ dissolved
OF - Director → CIF 0
Mr Derek Lin Dik Tang
Born in December 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
WHITELAW WELLS CHARTERED ACCOUNTANTS
9, Royal Crescent, Glasgow, United Kingdom
Corporate (37 offsprings)
Officer
2007-05-30 ~ dissolved
OF - Secretary → CIF 0

Ceased 3

1
Tan, Weng Hong
Individual
Officer
2004-01-20 ~ 2007-05-30
OF - Secretary → CIF 0
2
PETER TRAINER CORPORATE SERVICES LTD.
27 Lauriston Street, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,433 GBP2024-03-31
Officer
2004-01-20 ~ 2004-01-20
PE - Nominee Director → CIF 0
3
PETER TRAINER COMPANY SECRETARIES LTD.
27 Lauriston Street, Edinburgh
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
2 GBP2025-01-31
Officer
2004-01-20 ~ 2004-01-20
PE - Nominee Director → CIF 0
2004-01-20 ~ 2004-01-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

02021-02-01 ~ 2022-03-31

02020-02-01 ~ 2021-01-31

Par Value of Share

Class 1 ordinary share

12021-02-01 ~ 2022-03-31

Investment Property

230,000 GBP2021-01-31

Fixed Assets

230,000 GBP2021-01-31

Debtors

30,180 GBP2021-01-31

Cash at bank and in hand

171,482 GBP2022-03-31

52,105 GBP2021-01-31

Current Assets

171,482 GBP2022-03-31

82,285 GBP2021-01-31

Creditors

Current

192,675 GBP2022-03-31

227,473 GBP2021-01-31

Net Current Assets/Liabilities

-21,193 GBP2022-03-31

-145,188 GBP2021-01-31

Total Assets Less Current Liabilities

-21,193 GBP2022-03-31

84,812 GBP2021-01-31

Net Assets/Liabilities

-21,193 GBP2022-03-31

82,874 GBP2021-01-31

Equity

Called up share capital

100 GBP2022-03-31

100 GBP2021-01-31

Retained earnings (accumulated losses)

-21,293 GBP2022-03-31

73,328 GBP2021-01-31

Equity

-21,193 GBP2022-03-31

82,874 GBP2021-01-31

Property, Plant & Equipment - Gross Cost

Improvements to leasehold property

22,867 GBP2021-01-31

Furniture and fittings

15,345 GBP2021-01-31

Property, Plant & Equipment - Gross Cost

38,212 GBP2021-01-31

Property, Plant & Equipment - Disposals

Furniture and fittings

-15,345 GBP2021-02-01 ~ 2022-03-31

Property, Plant & Equipment - Disposals

-38,212 GBP2021-02-01 ~ 2022-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Improvements to leasehold property

22,867 GBP2021-01-31

Furniture and fittings

15,345 GBP2021-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

38,212 GBP2021-01-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Furniture and fittings

-15,345 GBP2021-02-01 ~ 2022-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-38,212 GBP2021-02-01 ~ 2022-03-31

Investment Property - Fair Value Model

230,000 GBP2021-01-31

Disposals of Investment Property - Fair Value Model

-230,000 GBP2021-02-01 ~ 2022-03-31

Other Debtors

Current

30,180 GBP2021-01-31

Corporation Tax Payable

Current

1,358 GBP2022-03-31

1,757 GBP2021-01-31

Other Creditors

Current

115,700 GBP2022-03-31

115,700 GBP2021-01-31

Amounts owed to directors

75,048 GBP2022-03-31

79,102 GBP2021-01-31

Accrued Liabilities

Current

569 GBP2022-03-31

30,914 GBP2021-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2022-03-31

Profit/Loss

Retained earnings (accumulated losses)

-104,067 GBP2021-02-01 ~ 2022-03-31

Profit/Loss

-104,067 GBP2021-02-01 ~ 2022-03-31

D T INVESTMENTS LIMITED
Info
Registered number SC262172
9 Royal Crescent, Glasgow G3 7SP
PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2023-09-05 (19 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.