DAI INVESTMENTS LTD
ITEK HOUSE, 1 NEWARK BUSINESS PARK, GLENROTHES KY7 4NS- Liquidation
- Private Limited Company
- Company No. SC073878
- Last Updated: 01 Mar 2023
Company Profile
DAI INVESTMENTS LTD was incorporated on Wednesday, February 18, 1981 as a Private Limited Company with registered address in GLENROTHES. DAI INVESTMENTS LTD has the status: Liquidation and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 43 years 8 months and 13 days.
| Name | DAI INVESTMENTS LTD |
|---|---|
| Company number | SC073878 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1981 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ITEK HOUSE 1 NEWARK BUSINESS PARK GLENROTHES KY7 4NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Dorothy Anne Imrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-765 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAI INVESTMENTS LTD | 18 Feb 1981 |
| COMPUTER BUREAU (FIFE) LIMITED, THE | 11 Sep 2020 |