Company NameJohn Daly Associates Limited
Company StatusDissolved
Company NumberSC424203
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date14 December 2022 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr John William Daly
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Hillpark Rise
Edinburgh
EH4 7BB
Scotland
Director NameMrs Alison Mary Daly
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2016(4 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 March 2019)
RoleIT Professional
Country of ResidenceScotland
Correspondence Address11 Hillpark Rise
Edinburgh
EH4 7BB
Scotland

Location

Registered Address1 West Regent Street
Glasgow
G2 1RW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alison Daly
50.00%
Ordinary
1 at £1John William Daly
50.00%
Ordinary

Financials

Year2014
Net Worth£68,765
Cash£84,887
Current Liabilities£28,122

Accounts

Latest Accounts15 April 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End15 April

Filing History

18 August 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
27 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
16 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
12 March 2019Termination of appointment of Alison Mary Daly as a director on 12 March 2019 (1 page)
23 August 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
21 September 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
24 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
14 December 2016Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2.04
(8 pages)
14 December 2016Change of share class name or designation (2 pages)
14 December 2016Sub-division of shares on 21 November 2016 (6 pages)
14 December 2016Memorandum and Articles of Association (25 pages)
14 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
14 December 2016Sub-division of shares on 21 November 2016 (6 pages)
14 December 2016Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2.04
(8 pages)
14 December 2016Change of share class name or designation (2 pages)
14 December 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
14 December 2016Memorandum and Articles of Association (25 pages)
27 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016Appointment of Mrs Alison Mary Daly as a director on 28 August 2016 (2 pages)
7 September 2016Appointment of Mrs Alison Mary Daly as a director on 28 August 2016 (2 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(3 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(3 pages)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(3 pages)
13 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(3 pages)
2 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(3 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)