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Company Information for

DALKEITH DEMOLITION LIMITED

175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC075447
Private Limited Company
Dissolved

Dissolved 2017-06-17

Company Overview

About Dalkeith Demolition Ltd
DALKEITH DEMOLITION LIMITED was founded on 1981-07-02 and had its registered office in 175 West George Street. The company was dissolved on the 2017-06-17 and is no longer trading or active.

Key Data
Company Name
DALKEITH DEMOLITION LIMITED
 
Legal Registered Office
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC075447
Date formed 1981-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2017-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 17:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALKEITH DEMOLITION LIMITED
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Company Officers of DALKEITH DEMOLITION LIMITED

Current Directors
Officer Role Date Appointed
GAIL BURNETT
Company Secretary 2002-01-30
JOHN YATES BURNETT
Director 1988-12-31
JOHN YATES BURNETT (JUNIOR)
Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN YATES BURNETT
Director 1988-12-31 2003-06-30
MAURICE RICHARDS WRIGHT
Company Secretary 1988-12-31 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN YATES BURNETT DALKEITH ALL TRADES LIMITED Director 2017-07-31 CURRENT 2010-08-05 Active
JOHN YATES BURNETT DALKEITH ALL TRADES (PROPERTIES) LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
JOHN YATES BURNETT INTERNATIONAL WASTE MANAGEMENT GROUP LIMITED Director 2014-09-30 CURRENT 2000-12-15 Active

More director information

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.

DateDocument TypeDocument Description
2017-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-17LIQ MISCINSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING
2017-03-174.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-01-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM MAYFIELD INDUSTRIAL ESTATE MAYFIELD DALKEITH,MIDLOTHIAN EH22 4AD
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15LATEST SOC15/02/11 STATEMENT OF CAPITAL;GBP 100
2011-02-15AR0131/12/10 FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-23AR0131/12/09 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN YATES BURNETT / 31/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN YATES BURNETT / 31/12/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04288aDIRECTOR APPOINTED JOHN YATES BURNETT
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-11AUDAUDITOR'S RESIGNATION
2004-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-06419a(Scot)DEC MORT/CHARGE *****
2003-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-30288bDIRECTOR RESIGNED
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-14288bSECRETARY RESIGNED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/01
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-14363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-24410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-24363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-08-31363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-02363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-29363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-21AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-21363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-06AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
4511 - Demolition buildings; earth moving



Licences & Regulatory approval
We could not find any licences issued to DALKEITH DEMOLITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-02
Petitions to Wind Up (Companies)2011-12-16
Fines / Sanctions
No fines or sanctions have been issued against DALKEITH DEMOLITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-07-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-11-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1983-03-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of DALKEITH DEMOLITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALKEITH DEMOLITION LIMITED
Trademarks
We have not found any records of DALKEITH DEMOLITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALKEITH DEMOLITION LIMITED. 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 (4511 - Demolition buildings; earth moving) as DALKEITH DEMOLITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALKEITH DEMOLITION LIMITED 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 TypeFinal Meetings
Defending partyDALKEITH DEMOLITION LIMITEDEvent Date2016-11-28
Registered Office: C/O WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Previous Registered Office and Principal Trading Address: Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD NOTICE IS HEREBY GIVEN, pursuant to Sections 105(1) and 106 of the Insolvency Act 1986, that a combined annual and final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 28 February 2017 at 12.00 noon to be followed at 12.15 pm by a meeting of the Creditors, for the purpose of having a final account laid before them showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members and creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A member may vote according to the rights attaching to his shares, as set out in the companys Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Glasgow Sheriff Court (Court Reference L292/12) For further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Liquidator : WRI Associates Limited :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDALKEITH DEMOLITION LIMITEDEvent Date2011-12-16
On 6 December 2011, a petition was presented to Edinburgh 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 Dalkeith Demolition Limited, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian EH22 4AD (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh, within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1052705
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALKEITH DEMOLITION LIMITED 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 DALKEITH DEMOLITION LIMITED 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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