DAKOTA FINANCIAL NETWORK LTD
Company is dissolved
General Information
NAME
DAKOTA FINANCIAL NETWORK LTD
COMPANY NUMBER
SC419467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2013
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7NG
24 Sandyford Place
Glasgow
Lanarkshire
G3 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Joseph O'Neill (916755220) Appointed |
| 30/10/2013 | Iain David McCallum (912448802) has left the board |
| 01/05/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about DAKOTA FINANCIAL NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAKOTA FINANCIAL NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAKOTA FINANCIAL NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/03/2012 - 24/09/2013 (1 years and 6 months) Born in May 1970 |
Resigned | Director |
Current: 7 Past: 2 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Joseph O'Neill (916755220) Appointed |
| 30/10/2013 | Iain David McCallum (912448802) has left the board |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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