Company information:
Dakota Forth Bridge Limited (No: 05364898)
Address: C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2BB
Status: Liquidation
Incorporated: 15-Feb-2005
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 29-Feb-2020
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ROBERT MARSHALL ( DOB: Aug-1979 From: Mar-2019 )
Resigned Director: JOHN DRUMMOND BELL ( DOB: Jun-1949 From: Feb-2005 To: Jun-2012 )
Resigned Director: DENIS BOYTON ( DOB: Oct-1958 From: Apr-2005 To: Jun-2017 )
Resigned Director: RODERICK MICHAEL EVANS ( DOB: Apr-1962 From: Dec-2012 To: Dec-2018 )
Resigned Director: IAN MARCUS ( From: Aug-2012 To: Dec-2012 )
Resigned Director: KENNETH WILFRED MCCULLOCH ( DOB: Nov-1948 From: Aug-2009 To: Jun-2017 )
Resigned Director: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Feb-2005 To: Mar-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: ROBERT MARSHALL ( From: Oct-2016 To: Dec-2018 )
Resigned Secretary: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Feb-2005 To: Oct-2015 )
Resigned Secretary: CHRISTOPHER IAN TATE ( From: Oct-2015 To: Sep-2016 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Muh Limited, 199 Bath Street, Glasgow, G2 4HU, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-30)
Evans Dakota Services Limited, Millshaw Ring Road, Leeds, LS11 8EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16)
Sanne Group Plc, 199 Bath Street, Glasgow, G2 4HU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-16)
Mrs Helga Ingeborg Evans, 199 Bath Street, Glasgow, G2 4HU, Scotland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-16)
Mr Michael White Evans, 199 Bath Street, Glasgow, G2 4HU, Scotland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-16)