Introduction
Watch Company
Updated On: 10/09/2026
D
DK ACQUISITIONS HOLDINGS LTD
DK ACQUISITIONS HOLDINGS LTD is an liquidation company incorporated on with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DK ACQUISITIONS HOLDINGS LTD was registered 5 years ago.(SIC: 70229)
Status
liquidation
Active since 5 years ago
Company No
SC696359
LTD Company
Age
5 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2022 (4 years ago)
Submitted on 16 January 2023 (3 years ago)
Period: 21 April 2021 - 31 August 2022(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 September 2023 (3 years ago)
Submitted on 14 September 2023 (3 years ago)
Next Due
Due by 25 September 2024
For period ending 11 September 2024
Contact
Address
21 Young Street Edinburgh, EH2 4HU,
Timeline
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
9
Officers
10
Ownership
0
Accounts
Capital Table
People
Officers
6
0 Active
6 Resigned
Name
Role
Appointed
Status
MCKAY, Kieran Paul, Mr.
ResignedCambuslang Court, GlasgowG32 8FH
Born August 1995
Director
Appointed 21 Apr 2021
Resigned 08 Feb 2022
MCKAY, Kieran Paul, Mr.
Cambuslang Court, GlasgowG32 8FH
Born August 1995
Director
21 Apr 2021
Resigned 08 Feb 2022
Resigned
JOYCE, Declan Samuel Christie
ResignedCambuslang Court, GlasgowG32 8FH
Born June 1995
Director
Appointed 21 Apr 2021
Resigned 08 Feb 2022
JOYCE, Declan Samuel Christie
Cambuslang Court, GlasgowG32 8FH
Born June 1995
Director
21 Apr 2021
Resigned 08 Feb 2022
Resigned
WADDELL, Ryan Archibald Jackson
ResignedDunnock Road, DunfermlineKY11 8QE
Born April 1983
Director
Appointed 21 Apr 2021
Resigned 11 Sept 2023
WADDELL, Ryan Archibald Jackson
Dunnock Road, DunfermlineKY11 8QE
Born April 1983
Director
21 Apr 2021
Resigned 11 Sept 2023
Resigned
MCKAY, Kieran Paul
ResignedCambuslang, GlasgowG32 8FH
Born August 1995
Director
Appointed 13 Jan 2023
Resigned 11 Sept 2023
MCKAY, Kieran Paul
Cambuslang, GlasgowG32 8FH
Born August 1995
Director
13 Jan 2023
Resigned 11 Sept 2023
Resigned
TAYLOR, Neville
ResignedDunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
Appointed 11 Sept 2023
Resigned 01 Jan 2025
TAYLOR, Neville
Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
11 Sept 2023
Resigned 01 Jan 2025
Resigned
JOYCE, Declan Samuel
ResignedCambuslang, GlasgowG32 8FH
Born June 1995
Director
Appointed 13 Jan 2023
Resigned 11 Sept 2023
JOYCE, Declan Samuel
Cambuslang, GlasgowG32 8FH
Born June 1995
Director
13 Jan 2023
Resigned 11 Sept 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Aguia Group Ltd
ActiveDunnock Road, DunfermlineKY11 8QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2023
Aguia Group Ltd
Dunnock Road, DunfermlineKY11 8QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2023
Active
Mr Declan Samuel Joyce
CeasedCambuslang, GlasgowG32 8FH
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Mr Declan Samuel Joyce
Cambuslang, GlasgowG32 8FH
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2023
Ceased
Mr Kieran Paul Mckay
CeasedCambuslang, GlasgowG32 8FH
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2023
Mr Kieran Paul Mckay
Cambuslang, GlasgowG32 8FH
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2023
Ceased
Mr Ryan Archibald Jackson Waddell
CeasedCambuslang Court, GlasgowG32 8FH
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr Ryan Archibald Jackson Waddell
Cambuslang Court, GlasgowG32 8FH
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Ceased
Lbo Corporation Plc
CeasedJohn Dalton Street, ManchesterM2 6ET
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 15 Dec 2021
Lbo Corporation Plc
John Dalton Street, ManchesterM2 6ET
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
15 Dec 2021
Ceased
Mr Declan Samuel Christie Joyce
CeasedCambuslang Court, GlasgowG32 8FH
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr Declan Samuel Christie Joyce
Cambuslang Court, GlasgowG32 8FH
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Ceased
Mr. Kieran Paul Mckay
CeasedCambuslang Court, GlasgowG32 8FH
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr. Kieran Paul Mckay
Cambuslang Court, GlasgowG32 8FH
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Liquidation Compulsory Return Final Meeting Court Scotland
WU15(Scot)WU15(Scot)
17 August 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
Liquidation Compulsory Notice Winding Up Order Court Scotland
WU01(Scot)WU01(Scot)
12 December 2023
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 April 2023
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2022
25 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
15 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2021