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Company Information for

DARVEL CONSTRUCTION LIMITED

LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC359809
Private Limited Company
Liquidation

Company Overview

About Darvel Construction Ltd
DARVEL CONSTRUCTION LIMITED was founded on 2009-05-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Darvel Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DARVEL CONSTRUCTION LIMITED
 
Legal Registered Office
LEVEL 8
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in EH7
 
Filing Information
Company Number SC359809
Company ID Number SC359809
Date formed 2009-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-06-05 08:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARVEL CONSTRUCTION LIMITED
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Company Officers of DARVEL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ADIL BILAL ARSHAD ASLAM
Director 2016-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LOUISE MCKINNEY
Director 2009-05-19 2016-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
2017-07-18GAZ2STRUCK OFF AND DISSOLVED
2017-05-02GAZ1FIRST GAZETTE
2016-08-30AP01DIRECTOR APPOINTED ADIL BILAL ARSHAD ASLAM
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SARA MCKINNEY
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 58 CHRISTIEMILLER AVENUE EDINBURGH EH7 6SZ
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0119/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-04AR0119/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-11AR0119/05/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-18DISS40DISS40 (DISS40(SOAD))
2013-09-17AR0119/05/13 FULL LIST
2013-09-13GAZ1FIRST GAZETTE
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 12 LYGON ROAD EDINBURGH EH16 5QB
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-05RES02RES02
2013-03-04AR0119/05/12 NO CHANGES
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-04RT01COMPANY RESTORED ON 04/03/2013
2013-01-11GAZ2STRUCK OFF AND DISSOLVED
2012-09-21GAZ1FIRST GAZETTE
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-21AR0119/05/11 FULL LIST
2011-03-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2010-12-22AR0119/05/10 FULL LIST
2010-11-26DISS40DISS40 (DISS40(SOAD))
2010-10-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-10GAZ1FIRST GAZETTE
2010-05-18SH0126/03/10 STATEMENT OF CAPITAL GBP 3
2009-10-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DARVEL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-09-14
Petitions 2018-06-29
Proposal to Strike Off2013-09-13
Proposal to Strike Off2012-09-21
Proposal to Strike Off2010-09-10
Fines / Sanctions
No fines or sanctions have been issued against DARVEL CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-10-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 125,603
Creditors Due Within One Year 2012-06-01 £ 21,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 DARVEL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Current Assets 2012-06-01 £ 137,271
Shareholder Funds 2012-06-01 £ 9,459
Stocks Inventory 2012-06-01 £ 137,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARVEL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARVEL CONSTRUCTION LIMITED
Trademarks
We have not found any records of DARVEL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARVEL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DARVEL CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DARVEL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyDARVEL CONSTRUCTION LIMITEDEvent Date2018-09-14
Registered Office: 23b Magdalene Drive, Edinburgh, Scotland, EH15 3DT. Principal Trading Address: As above. Interim Liquidator's Name and Address: Stuart Preston of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. I, Stuart Preston, give notice that I was appointed Interim Liquidator of the above company by the Sheriff of Lothian and Borders at Edinburgh Sheriff Court on 29 August 2018. NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN on 9 October 2018 at 10:00am for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at the meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 22 June 2018. Contact Ian A Dawson on 0131 659 8539 or Ian.A.Dawson@uk.gt.com. Stuart Preston, Interim Liquidator.
 
Initiating party Event TypePetitions
Defending partyDARVEL CONSTRUCTION LIMITEDEvent Date2018-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARVEL CONSTRUCTION LIMITEDEvent Date2013-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARVEL CONSTRUCTION LIMITEDEvent Date2012-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyDARVEL CONSTRUCTION LIMITEDEvent Date2010-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARVEL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARVEL CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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