| Company Name | Daigeil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC230828 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(21 years, 12 months ago) |
| Dissolution Date | 3 November 2017 (6 years, 5 months ago) |
| Previous Name | Camvo 72 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr James Shanks Halliday |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 03 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Cotton Vale Dalziel Park Estate Motherwell North Lanarkshire ML1 5NL Scotland |
| Director Name | Mr Robert Joseph McLuckie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(1 month after company formation) |
| Appointment Duration | 15 years, 5 months (closed 03 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Murieston House Murieston Livingston West Lothian EH54 9AH Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2005(3 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 03 November 2017) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
| Secretary Name | Mr Stephen Liston Lindsay Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(2 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 October 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Belford Gardens Edinburgh EH4 3EP Scotland |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £116,644 |
| Current Liabilities | £9,399 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2016 | Notice of move from Administration to Dissolution (20 pages) |
| 29 June 2016 | Administrator's progress report (20 pages) |
| 29 June 2016 | Notice of move from Administration to Dissolution (20 pages) |
| 29 June 2016 | Administrator's progress report (20 pages) |
| 4 February 2016 | Administrator's progress report (18 pages) |
| 4 February 2016 | Administrator's progress report (18 pages) |
| 7 September 2015 | Statement of administrator's deemed proposal (1 page) |
| 7 September 2015 | Statement of administrator's deemed proposal (1 page) |
| 17 August 2015 | Statement of administrator's proposal (36 pages) |
| 17 August 2015 | Statement of administrator's proposal (36 pages) |
| 30 July 2015 | Appointment of an administrator (3 pages) |
| 30 July 2015 | Appointment of an administrator (3 pages) |
| 1 July 2015 | Registered office address changed from 12 Oakwood Park Deans Livingston EH54 8AW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 1 July 2015 (2 pages) |
| 1 July 2015 | Registered office address changed from 12 Oakwood Park Deans Livingston EH54 8AW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 1 July 2015 (2 pages) |
| 1 July 2015 | Registered office address changed from 12 Oakwood Park Deans Livingston EH54 8AW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 1 July 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Registered office address changed from 64 Dalziel Street Motherwell North Lanarkshire ML1 1PJ Scotland on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 64 Dalziel Street Motherwell North Lanarkshire ML1 1PJ Scotland on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 64 Dalziel Street Motherwell North Lanarkshire ML1 1PJ Scotland on 2 December 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 20 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Registered office address changed from 1 Kemp Street Hamilton ML3 6QL on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 1 Kemp Street Hamilton ML3 6QL on 16 March 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Secretary's details changed for Brodies Secretarial Services Limited on 24 May 2010 (2 pages) |
| 27 September 2010 | Secretary's details changed for Brodies Secretarial Services Limited on 24 May 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 7 November 2008 | Return made up to 24/05/08; full list of members (5 pages) |
| 7 November 2008 | Return made up to 24/05/08; full list of members (5 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 15 atholl crescent edinburgh EH3 8HA (1 page) |
| 26 June 2007 | Return made up to 24/05/07; full list of members (5 pages) |
| 26 June 2007 | Return made up to 24/05/07; full list of members (5 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 June 2006 | Return made up to 24/05/06; full list of members
|
| 20 June 2006 | Return made up to 24/05/06; full list of members
|
| 1 June 2006 | Registered office changed on 01/06/06 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: choices house rosebank park kirkton campus livingston EH54 7AN (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: choices house rosebank park kirkton campus livingston EH54 7AN (1 page) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
| 23 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 23 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (5 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members (5 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 4 February 2004 | Dec mort/charge * (4 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 6 January 2004 | Nc inc already adjusted 28/05/02 (1 page) |
| 6 January 2004 | Nc inc already adjusted 28/05/02 (1 page) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 24 December 2003 | Partic of mort/charge * (5 pages) |
| 13 October 2003 | Partic of mort/charge * (5 pages) |
| 13 October 2003 | Partic of mort/charge * (5 pages) |
| 6 September 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 6 September 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 6 September 2003 | Resolutions
|
| 6 September 2003 | Resolutions
|
| 13 May 2003 | Return made up to 24/05/03; full list of members (5 pages) |
| 13 May 2003 | Return made up to 24/05/03; full list of members (5 pages) |
| 9 October 2002 | Partic of mort/charge * (5 pages) |
| 9 October 2002 | Partic of mort/charge * (5 pages) |
| 17 September 2002 | Partic of mort/charge * (5 pages) |
| 17 September 2002 | Partic of mort/charge * (5 pages) |
| 20 August 2002 | Ad 28/05/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 20 August 2002 | Ad 28/05/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 9 August 2002 | Partic of mort/charge * (5 pages) |
| 9 August 2002 | Partic of mort/charge * (5 pages) |
| 1 August 2002 | Partic of mort/charge * (5 pages) |
| 1 August 2002 | Partic of mort/charge * (5 pages) |
| 1 August 2002 | Partic of mort/charge * (6 pages) |
| 1 August 2002 | Partic of mort/charge * (6 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | Resolutions
|
| 7 June 2002 | Resolutions
|
| 24 May 2002 | Company name changed camvo 72 LIMITED\certificate issued on 24/05/02 (2 pages) |
| 24 May 2002 | Company name changed camvo 72 LIMITED\certificate issued on 24/05/02 (2 pages) |
| 26 April 2002 | Incorporation (21 pages) |
| 26 April 2002 | Incorporation (21 pages) |