1
DAKOTA HOTEL (EDINBURGH) LIMITED
- 2015-01-27
SC280144 199 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-03-01 ~ dissolved
IIF 6 - Director → ME
2005-02-17 ~ 2006-06-14
IIF 24 - Secretary → ME
2
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ dissolved
IIF 16 - Director → ME
2005-03-15 ~ 2006-06-14
IIF 27 - Secretary → ME
3
DAKOTA HOTEL MANAGEMENT LIMITED
- 2015-01-27
SC272785 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-08-31 ~ dissolved
IIF 20 - Director → ME
2004-09-01 ~ 2006-08-01
IIF 18 - Director → ME
2004-09-01 ~ 2006-08-01
IIF 28 - Secretary → ME
4
DAKOTA ONE LIMITED
- 2015-01-26
SC272786 6 Orchard Drive, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2006-08-01
IIF 17 - Director → ME
2015-08-31 ~ dissolved
IIF 21 - Director → ME
2004-09-01 ~ 2006-08-01
IIF 29 - Secretary → ME
5
DAKOTA FORTH BRIDGE LIMITED
- now 05364898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-03-20
57 CHANNELS LIMITED
- 2007-01-29
05364898 C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (16 parents)
Officer
2005-04-26 ~ 2017-06-30
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Due to be dissolved on 2020-01-17
DAKOTA HOTELS LIMITED
- 2006-06-26
SC272789 1-3 Parklands Avenue Eurocentral Business Park, Motherwell, North Lanarkshire
Dissolved Corporate (12 parents)
Officer
2010-05-26 ~ 2017-06-30
IIF 13 - Director → ME
2004-09-01 ~ 2006-07-01
IIF 19 - Director → ME
2004-09-01 ~ 2006-05-01
IIF 30 - Secretary → ME
7
DAKOTA SHERWOOD PARK LIMITED
- now 04597652Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-04-30
Conclusion of winding up on 2010-09-30
Dissolved on 2011-01-06
L'HOTEL SHERWOOD PARK LIMITED - 2003-02-24
INN COMPANY HOTELS LIMITED - 2002-12-03
6th Floor 2 Balcombe Street, London
Dissolved Corporate (13 parents)
Officer
2003-04-03 ~ 2007-11-01
IIF 5 - Director → ME
2003-04-03 ~ 2006-06-14
IIF 22 - Secretary → ME
8
6 Orchard Drive, Giffnock, Glasgow
Active Corporate (5 parents)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
2002-11-13 ~ 2014-03-31
IIF 15 - Director → ME
2002-11-13 ~ 2018-01-05
IIF 25 - Secretary → ME
Person with significant control
2021-04-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
M M & S (2293) LIMITED - 1996-11-18
6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-04-18 ~ 2006-08-01
IIF 23 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17 during the appointment or period of control
Due to be dissolved on 2023-01-10 during the appointment or period of control
6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 10 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Due to be dissolved on 2019-07-16 during the appointment or period of control
MCCULLOCH UNIQUE HOTELS LIMITED
- 2009-01-27
SC251005UNIQUE HOTEL CORPORATION LIMITED
- 2005-08-16
SC251005FAMOUS HOTEL DEVELOPMENTS LIMITED
- 2004-10-21
SC251005 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-12 ~ 2006-07-01
IIF 14 - Director → ME
2009-10-01 ~ dissolved
IIF 12 - Director → ME
2003-06-12 ~ 2006-06-12
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 9 - Director → ME
14
6 Orchard Drive, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 8 - Director → ME