Daniel Associates Ltd.

Company Name	Daniel Associates Ltd.
Company Status	Dissolved
Company Number	SC206668
Category	Private Limited Company
Incorporation Date	28 April 2000(23 years, 12 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel McGoldrick
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	18 years, 8 months (closed 08 January 2019)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	25 East Glebe Stonehaven Kincardineshire AB39 2HW Scotland

Director Name	Mr Diarmuid Patrick McGoldrick
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2019)
Role	Housing Support Worker
Country of Residence	Scotland
Correspondence Address	6 Imperial Drive Airdrie Lanarkshire ML6 9EL Scotland

Director Name	Mrs Katrina McGoldrick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2019)
Role	Classroom Assistant
Country of Residence	Scotland
Correspondence Address	6 Imperial Drive Airdrie Lanarkshire ML6 9EL Scotland

Director Name	Dr David Anthony Carnegie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2008)
Role	Personnel Manager
Correspondence Address	26 Onslow Avenue Richmond Surrey TW10 6QB

Director Name	Mrs Kathleen McGoldrick
Date of Birth	January 1945 (Born 79 years ago)
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 20 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 East Glebe Stonehaven Kincardineshire AB39 2HW Scotland

Secretary Name	Mrs Lynn Frances McGurran
Nationality	British
Status	Resigned
Appointed	04 May 2000(6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2008)
Role	Student
Correspondence Address	77 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland

Secretary Name	Mrs Kathleen McGoldrick
Status	Resigned
Appointed	30 June 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 East Glebe Stonehaven Kincardineshire AB39 2HW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	64 Allardice Street Stonehaven Kincardineshire AB39 2AA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Diarmuid Mcgoldrick 50.00% Ordinary
25 at £1	Catherine Mcgoldrick 25.00% Ordinary
25 at £1	Katrina Mcgoldrick 25.00% Ordinary

Financials

Year	2014
Net Worth	£72,244
Cash	£74,205
Current Liabilities	£1,961

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
11 October 2018	Application to strike the company off the register (3 pages)
7 September 2018	Micro company accounts made up to 30 April 2018 (3 pages)
21 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
7 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
7 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
9 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (4 pages)
4 July 2016	Appointment of Mrk Katrina Mcgoldrick as a director on 1 April 2016 (2 pages)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Appointment of Mr Diarmuid Patrick Mcgoldrick as a director on 1 April 2016 (2 pages)
4 July 2016	Appointment of Mr Diarmuid Patrick Mcgoldrick as a director on 1 April 2016 (2 pages)
4 July 2016	Appointment of Mrk Katrina Mcgoldrick as a director on 1 April 2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
24 June 2015	Termination of appointment of Kathleen Mcgoldrick as a director on 20 October 2014 (1 page)
24 June 2015	Termination of appointment of Kathleen Mcgoldrick as a secretary on 20 October 2014 (1 page)
24 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
24 June 2015	Termination of appointment of Kathleen Mcgoldrick as a secretary on 20 October 2014 (1 page)
24 June 2015	Termination of appointment of Kathleen Mcgoldrick as a director on 20 October 2014 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 June 2012	Registered office address changed from 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 22 June 2012 (1 page)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Kathleen Mcgoldrick on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Daniel Mcgoldrick on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mrs Kathleen Mcgoldrick on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Daniel Mcgoldrick on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Mrs Kathleen Mcgoldrick on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Daniel Mcgoldrick on 1 October 2009 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 May 2009	Return made up to 28/04/09; full list of members (4 pages)
26 May 2009	Return made up to 28/04/09; full list of members (4 pages)
20 May 2009	Appointment terminated secretary lynn mcgurran (1 page)
20 May 2009	Appointment terminated director david carnegie (1 page)
20 May 2009	Appointment terminated director david carnegie (1 page)
20 May 2009	Appointment terminated secretary lynn mcgurran (1 page)
20 May 2009	Secretary appointed mrs kathleen mcgoldrick (1 page)
20 May 2009	Secretary appointed mrs kathleen mcgoldrick (1 page)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 May 2008	Return made up to 28/04/08; full list of members (4 pages)
23 May 2008	Return made up to 28/04/08; full list of members (4 pages)
14 March 2008	Secretary's change of particulars / lynn mcgoldrick / 13/03/2008 (2 pages)
14 March 2008	Secretary's change of particulars / lynn mcgoldrick / 13/03/2008 (2 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 May 2007	Return made up to 28/04/07; full list of members (3 pages)
25 May 2007	Return made up to 28/04/07; full list of members (3 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 May 2005	Return made up to 28/04/05; full list of members (7 pages)
25 May 2005	Return made up to 28/04/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 September 2004	Registered office changed on 22/09/04 from: 4 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 4 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
29 April 2004	Return made up to 28/04/04; full list of members (7 pages)
29 April 2004	Return made up to 28/04/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 May 2003	Return made up to 28/04/03; full list of members (7 pages)
15 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 May 2002	Return made up to 28/04/02; full list of members (7 pages)
17 May 2002	Return made up to 28/04/02; full list of members (7 pages)
9 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 July 2001	Return made up to 28/04/01; full list of members (7 pages)
3 July 2001	Return made up to 28/04/01; full list of members (7 pages)
3 July 2001	Ad 28/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 2001	Ad 28/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
28 April 2000	Incorporation (15 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Incorporation (15 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)

Daniel Associates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland