Liquidation
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Company Information for IAN DALY CONTRACTORS LTD
C/O W D ROBB & CO SUITE 2G INGRAM HOUSE, 227 INGRAM STREET, GLASGOW, G1 1DA,
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Company Registration Number
 SC418849 Private Limited Company
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Company Overview
About Ian Daly Contractors Ltd
IAN DALY CONTRACTORS LTD was founded on 2012-03-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ian Daly Contractors 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 | |
|---|---|
| IAN DALY CONTRACTORS LTD | |
| Legal Registered Office | |
| C/O W D ROBB & CO SUITE 2G INGRAM HOUSE 227 INGRAM STREET GLASGOW G1 1DA Other companies in G82 | |
Filing Information
| Company Number | SC418849 | |
|---|---|---|
| Company ID Number | SC418849 | |
| Date formed | 2012-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-07 01:07:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN DALY CONTRACTORS 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 53 HIGH STREET DUMBARTON G82 1LS SCOTLAND | |
| LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED GORDON THORBURN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON THORBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/03/13 FULL LIST | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to IAN DALY CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-10-17 |
| Appointment of Liquidators | 2017-09-15 |
| Petitions to Wind Up (Companies) | 2017-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against IAN DALY CONTRACTORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IAN DALY CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Intangible Assets
Patents
We have not found any records of IAN DALY CONTRACTORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for IAN DALY CONTRACTORS LTD
Income
Government Income
We have not found government income sources for IAN DALY CONTRACTORS 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 (43390 - Other building completion and finishing) as IAN DALY CONTRACTORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IAN DALY CONTRACTORS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | IAN DALY CONTRACTORS LTD | Event Date | 2017-10-10 |
| COURT PROCEEDINGS: Dumbarton Sheriff Court, DBN-L13-17 DATE OF APPOINTMENT: 10 October 2017 I, Irene Harbottle , of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , HEREBY GIVE NOTICE, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 10 October 2017 , I was appointed Liquidator of the above named company by Resolution of the First Meeting of Creditors. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . All creditors who have not done so are required to lodge their claims with me by 10 December 2017. Irene Harbottle : Liquidator : Office Holder Number: 470 : W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA : Telephone Number: 0141 222 3800 : 10 October 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IAN DALY CONTRACTORS LTD | Event Date | 2017-09-04 |
| COURT PROCEEDINGS: Dumbarton Sheriff Court, DBN-L13-17 DATE OF APPOINTMENT: 4 September 2017 I, Irene Harbottle , of W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA hereby give notice that I was appointed Interim Liquidator of Ian Daly Contractors Ltd on 4 September 2017 by Interlocutor of the Sheriff at Dumbarton Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held at The Merchants House, 7 West George Street, Glasgow G2 1BA on the 10 October 2017 at 12 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 31 July 2017. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle : Interim Liquidator : Office Holder Number: 470 : W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA : Telephone Number: 0141 222 3800 : 12 September 2017 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | IAN DALY CONTRACTORS LTD | Event Date | 2017-07-31 |
| On 31 July 2017 , a petition was presented to Dumbarton 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 Ian Daly Contractors Ltd, 53 High Street, Dumbarton, Scotland, G82 1LS (registered office) (company registration number SC418849) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton, G82 1QR 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: 623/1090602 NAS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN DALY CONTRACTORS 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 IAN DALY CONTRACTORS 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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