Company Information for DERAL LIMITED
C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC092689
Private Limited Company
Liquidation |
Company Name | |||
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DERAL LIMITED | |||
Legal Registered Office | |||
C/O 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in ML6 | |||
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Company Number | SC092689 | |
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Company ID Number | SC092689 | |
Date formed | 1985-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB402989046 |
Last Datalog update: | 2024-03-06 11:47:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERAL AGENCIES LIMITED | 9, CLARE STREET, DUBLIN 2. | Dissolved | Company formed on the 1995-09-26 | |
DERAL ALARM COMPANY | 6903 EL CENTRO COURT TAMPA FL 33614 | Inactive | Company formed on the 1976-11-23 | |
DERAL CONSULTING LLC | 20426 LINKSVIEW DRIVE BOCA RATON FL 33434 | Inactive | Company formed on the 2010-05-11 | |
DERAL DEVELOPERS INCORPORATED | New Jersey | Unknown | ||
DERAL PTY. LTD. | Active | Company formed on the 1985-03-18 | ||
Deral Studios, Inc. | Delaware | Unknown | ||
DERAL THOMAS, PA | 1783 PROVIDENCE BLVD DELTONA FL 32725 | Inactive | Company formed on the 2009-05-04 | |
DERAL, LLC | 19614 INDIGO LAKE DR MAGNOLIA Texas 77355 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-02-17 | |
DERAL, LLC | 8800 N. LAKE DASHA DRIVE PLANTATION FL 33324 | Inactive | Company formed on the 2005-09-02 | |
DERAL'S DEPARTMENT STORES, INC. | 427 S. CAPITAL AVE. LANSING MI 48933 | UNKNOWN | Company formed on the 1978-11-30 | |
DERALAM LAMINATES LIMITED | 6 ABBOTS QUAY MONKS FERRY BIRKENHEAD WIRRAL CH41 5LH | Active | Company formed on the 1983-08-25 | |
DERALAND ENGINEERING PTY LTD | Active | Company formed on the 2005-08-02 | ||
DERALAND WELDING CONTRACTORS PTY LTD | QLD 4510 | Strike-off action in progress | Company formed on the 2005-02-15 | |
DERALAS INVESTMENTS PTY LTD | VIC 3752 | Active | Company formed on the 2007-09-27 | |
DERALD BOND'S HOME REPAIR LLC | 225 SW STARFISH AVE PORT ST. LUCIE FL 34984 | Inactive | Company formed on the 2007-03-06 | |
DERALD D. DOSLAND, D.D.S., P.C. | 400 S 2ND ST CLINTON IA 52732 | Active | Company formed on the 1980-10-01 | |
DERALD DUANE JR. AND ANNETTE HUNT FAMILY LP | 502 NORTH DIVISION STREET CARSON CITY NV 89703 | Revoked | Company formed on the 2009-12-31 | |
DERALD EVANS INVESTMENTS LLC | 5511 PARKCREST DR STE 103 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-12-06 | |
DERALD G. SMITH CONSULTING LTD. | 31064 WOODLAND CLOSE N.W. CALGARY ALBERTA T3R 1G5 | Active | Company formed on the 2008-07-07 | |
DERALD GENE ENTERPRISES, LLC | 7120 GLEN LOY COURT TOLAR Texas 76476 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-03-07 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA CHRISTINA ALEXANDER |
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IAN STEELE ALEXANDER |
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THOMAS ALEXANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MACKAY |
Director | ||
LYNDA CHRISTINA ALEXANDER |
Director | ||
THOMAS ALEXANDER |
Company Secretary | ||
JOHN S ALEXANDER |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/01/24 FROM Block 5 Chapelhall Industrial Estate Airdrie ML6 8QH | ||
Error | ||
Error | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER | ||
31/01/22 STATEMENT OF CAPITAL GBP 10000 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 10000 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF IAN STEEL ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEELE ALEXANDER | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKAY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEELE ALEXANDER / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 10 KENNEDY DRIVE AIRDRIE ML6 9AN | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
ELRES | S252 DISP LAYING ACC 29/03/95 | |
ELRES | S386 DISP APP AUDS 29/03/95 | |
363a | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | |
363a | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2024-03-01 |
Petitions | 2023-11-24 |
Proposal to Strike Off | 2014-10-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-05-31 | £ 457,002 |
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Creditors Due Within One Year | 2012-05-31 | £ 370,164 |
Creditors and other liabilities
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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 DERAL LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 1,074 |
Cash Bank In Hand | 2012-05-31 | £ 1,097 |
Current Assets | 2013-05-31 | £ 644,886 |
Current Assets | 2012-05-31 | £ 582,463 |
Debtors | 2013-05-31 | £ 485,794 |
Debtors | 2012-05-31 | £ 421,032 |
Secured Debts | 2013-05-31 | £ 111,161 |
Secured Debts | 2012-05-31 | £ 74,392 |
Shareholder Funds | 2013-05-31 | £ 193,314 |
Shareholder Funds | 2012-05-31 | £ 227,689 |
Stocks Inventory | 2013-05-31 | £ 158,018 |
Stocks Inventory | 2012-05-31 | £ 160,334 |
Tangible Fixed Assets | 2013-05-31 | £ 5,430 |
Tangible Fixed Assets | 2012-05-31 | £ 15,390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as DERAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
82079091 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
82077031 | Interchangeable shank type tools for milling metal, with working parts of materials other than sintered metal carbide or cermets | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
82 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DERAL LIMITED | Event Date | 2014-10-03 |
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. |