Liquidation
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Company Information for DALZIEL SECURITY SERVICES LTD
C/O GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC384466 Private Limited Company
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Company Overview
About Dalziel Security Services Ltd
DALZIEL SECURITY SERVICES LTD was founded on 2010-08-31 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Dalziel Security Services Ltd 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 | |
|---|---|
| DALZIEL SECURITY SERVICES LTD | |
| Legal Registered Office | |
| C/O GCRR LIMITED, THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in ML1 | |
Filing Information
| Company Number | SC384466 | |
|---|---|---|
| Company ID Number | SC384466 | |
| Date formed | 2010-08-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 10:29:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALZIEL SECURITY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM ENTERPRISE HOUSE OFFICE 17 DALZIEL STREET MOTHERWELL LANARKSHIRE ML1 1PJ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 31/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ENTERPRISE HOUSE OFFICE 17 DALZIEL STREET MOTHERWELL LANARKSHIRE ML1 1PJ SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 119 ROSEHALL ROAD SHOTTS ML7 5BS SCOTLAND | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GALLOWAY | |
| AR01 | 31/08/11 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2011 TO 30/09/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BEVERIDGE | |
| AP01 | DIRECTOR APPOINTED ROSS BEVERIDGE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to DALZIEL SECURITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-07-11 |
Fines / Sanctions
No fines or sanctions have been issued against DALZIEL SECURITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DALZIEL SECURITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 12,244 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 68,432 |
Creditors and other liabilities
Filed Financial Reports
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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 DALZIEL SECURITY SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 10,685 |
| Current Assets | 2011-10-01 | £ 51,468 |
| Debtors | 2011-10-01 | £ 40,783 |
| Fixed Assets | 2011-10-01 | £ 35,401 |
| Shareholder Funds | 2011-10-01 | £ 6,193 |
| Tangible Fixed Assets | 2011-10-01 | £ 23,401 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DALZIEL SECURITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DALZIEL SECURITY SERVICES LTD
Income
Government Income
We have not found government income sources for DALZIEL SECURITY SERVICES LTD. 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 (80100 - Private security activities) as DALZIEL SECURITY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DALZIEL SECURITY SERVICES LTD 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DALZIEL SECURITY SERVICES LTD | Event Date | 2017-06-15 |
| On 15 June 2017 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Dalziel Security Services Ltd, Enterprise House, Office 17, Dalziel Street, Motherwell, Lanarkshire, ML1 1PJ (registered office) (company registration number SC384466) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1088788 IDB : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALZIEL SECURITY SERVICES LTD 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 DALZIEL SECURITY SERVICES LTD 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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