Dissolved
Dissolved 2014-01-31
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Company Information for DDK INVESTMENTS LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
 SC307996 Private Limited Company
Dissolved 2014-01-31 |
Company Overview
About Ddk Investments Ltd
DDK INVESTMENTS LIMITED was founded on 2006-09-04 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2014-01-31 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DDK INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| 20 CASTLE TERRACE EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC307996 | |
|---|---|---|
| Date formed | 2006-09-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2014-01-31 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-31 14:18:10 |
| Companies House |
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Companies with same name DDK INVESTMENTS LIMITED
The following companies were found which have the same name as DDK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DDK INVESTMENTS, LLC | 725 COUNTRY CLUB RD EUGENE OR 97401 | Active | Company formed on the 2005-03-17 |
|
DDK INVESTMENTS, LLC | 410 S 1ST STREET SELAH WA 989420000 | Active | Company formed on the 2010-06-01 |
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DDK Investments LLC | 529 Rowe Lane Colorado Springs CO 80911 | Delinquent | Company formed on the 2008-02-22 |
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DDK INVESTMENTS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Default | Company formed on the 2005-11-09 |
 |
DDK INVESTMENTS PTY. LTD. | QLD 4211 | Active | Company formed on the 2007-05-10 |
|
DDK INVESTMENTS, INC. | 2814 Wateridge Ct Grapevine TX 76051 | Active | Company formed on the 2016-11-01 |
 |
DDK INVESTMENTS INC | British Columbia | Dissolved | |
 |
DDK Investments Limited | Active | Company formed on the 2008-10-06 | |
| DDK INVESTMENTS, LLC | 4440 PARNELL DR SARASOTA FL 34232 | Inactive | Company formed on the 2006-11-15 | |
| DDK INVESTMENTS, INC. | 707 NORTH FLAGLER DRIVE WEST PALM BEACH FL 33401 | Inactive | Company formed on the 1979-06-25 | |
| DDK INVESTMENTS, INC. | 1819 MAIN STREET SARASOTA FL 34236 | Inactive | Company formed on the 2005-12-08 | |
|
DDK INVESTMENTS LLC | 12040 COLWICK ST SAN ANTONIO TX 78216 | Active | Company formed on the 2009-02-18 |
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DDK INVESTMENTS LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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DDK INVESTMENTS LLC | California | Unknown | |
|
DDK INVESTMENTS LLC | North Carolina | Unknown | |
|
Ddk Investments L L C | Maryland | Unknown | |
|
DDK Investments LLC | 15082 E Mississippi Ave Aurora CO 80012 | Good Standing | Company formed on the 2020-05-05 |
Company Officers of DDK INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SLATER ORR |
||
DAVID JAMES ORR |
||
DAVID SLATER ORR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YORK PLACE (NO. 381) LIMITED | Director | 2007-10-14 | CURRENT | 2006-06-19 | Dissolved 2013-09-27 | |
| MATHIESONS BAKERIES LIMITED | Director | 2009-07-03 | CURRENT | 1958-03-31 | Dissolved 2014-12-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM MEADOWMILL BAKERY MID ROAD PRESTONPANS EDINBURGH EH32 9ER | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ORR / 02/10/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| CERTNM | COMPANY NAME CHANGED DDK PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/09/07 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| SA | SHARES AGREEMENT OTC | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 13/10/06--------- £ SI 499@1=499 £ IC 1/500 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| CERTNM | COMPANY NAME CHANGED YORK PLACE (NO.389) LIMITED CERTIFICATE ISSUED ON 12/09/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to DDK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-11 |
| Proposal to Strike Off | 2013-01-04 |
| Appointment of Administrators | 2010-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against DDK INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DDK INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of DDK INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DDK INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for DDK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as DDK INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DDK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DDK INVESTMENTS LIMITED | Event Date | 2013-10-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DDK INVESTMENTS LIMITED | Event Date | 2013-01-04 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DDK INVESTMENTS LIMITED | Event Date | 2010-07-16 |
| Company Number: SC307996 Nature of Business: General Commercial Company. Address of Registered Office: Meadowmill Bakery, Mid Road, Prestonpans, Edinburgh EH32 9ER. Trading from: Meadowmill Bakery, Mid Road, Prestonpans, Edinburgh EH32 9ER. Administrator appointed on: 9 July 2010. By notice of Appointment lodged in: The Court of Session in Edinburgh Joint Administrators Names and Address: Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8208 and 8982), both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. (tel 0131 222 2000). | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DDK INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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