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Home > Scotland > D L D ASSOCIATES LTD.
Company Information for

D L D ASSOCIATES LTD.

Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP,
Company Registration Number
SC186751
Private Limited Company
Active

Company Overview

About D L D Associates Ltd.
D L D ASSOCIATES LTD. was founded on 1998-06-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". D L D Associates Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D L D ASSOCIATES LTD.
 
Legal Registered Office
Crombie House
72-90 Crombie Road
Aberdeen
AB11 9QP
Other companies in AB39
 
Filing Information
Company Number SC186751
Company ID Number SC186751
Date formed 1998-06-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-06-30
Latest return 2024-06-16
Return next due 2025-06-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717068335  
Last Datalog update: 2025-03-18 09:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D L D ASSOCIATES LTD.
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Company Officers of D L D ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
DANIEL LEITH DONALD
 Company Secretary 2012-05-01
DANIEL LEITH DONALD
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONALD
 Company Secretary 2001-05-31 2012-05-01
LINDA DONALD
 Director 1998-07-01 2012-05-01
ABERDEIN CONSIDINE & CO
 Company Secretary 1998-07-01 2001-05-17
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1998-06-15 1998-07-01
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1998-06-15 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEITH DONALD INTEGRATED STORAGE SOLUTIONS LTD Director 2014-10-31 CURRENT 2014-01-16 Dissolved 2016-04-12
DANIEL LEITH DONALD ERGON RESOURCES LIMITED Director 2014-10-31 CURRENT 2014-02-21 Dissolved 2017-09-12
DANIEL LEITH DONALD AIKEN ACCOMMOD8 LIMITED Director 2014-10-31 CURRENT 2013-06-10 Active - Proposal to Strike off
DANIEL LEITH DONALD I-TRAQ LIMITED Director 2014-03-11 CURRENT 2012-04-17 Dissolved 2017-08-15
DANIEL LEITH DONALD AIKEN PROJECT SERVICES LIMITED Director 2012-10-19 CURRENT 2011-09-21 Active - Proposal to Strike off
DANIEL LEITH DONALD CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
DANIEL LEITH DONALD NEWTONHILL DEVELOPMENTS LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
DANIEL LEITH DONALD NATURE OIL AND GAS (ABERDEEN) LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-09-19
DANIEL LEITH DONALD NEKIA LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
DANIEL LEITH DONALD INPRO SYSTEMS LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active - Proposal to Strike off
DANIEL LEITH DONALD AIKEN MARINE LIMITED Director 2008-04-03 CURRENT 2007-04-24 Active - Proposal to Strike off
DANIEL LEITH DONALD CROMBIE DEVELOPMENTS LIMITED Director 2008-01-18 CURRENT 2007-11-07 Active - Proposal to Strike off
DANIEL LEITH DONALD AIKEN PROPERTIES LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
DANIEL LEITH DONALD VERTE DEVELOPMENT LTD Director 2001-03-05 CURRENT 1999-08-18 Active
DANIEL LEITH DONALD SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED Director 1993-04-20 CURRENT 1989-05-03 Liquidation
DANIEL LEITH DONALD AIKEN REALISATIONS LIMITED Director 1989-02-07 CURRENT 1987-01-07 Liquidation

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
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-05-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CH01Director's details changed for Mr Daniel Leith Donald on 2021-09-23
2021-09-23PSC04Change of details for Mr Daniel Leith Donald as a person with significant control on 2021-09-23
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Riverbank Ardoe Aberdeen AB12 5YN Scotland
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Dunlukin East Cammachmore Aberdeenshire AB39 3NQ
2020-06-16CH01Director's details changed for Mr Daniel Leith Donald on 2020-06-16
2020-02-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-02-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-13AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-17AR0116/06/12 ANNUAL RETURN FULL LIST
2012-05-03AP03Appointment of Daniel Leith Donald as company secretary
2012-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DONALD
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA DONALD
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09DISS40Compulsory strike-off action has been discontinued
2011-07-07AR0116/06/11 ANNUAL RETURN FULL LIST
2011-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-08AR0116/06/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DONALD / 01/10/2009
2010-05-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-19AR0116/06/09 FULL LIST
2009-09-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-25363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-19363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-16363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-18363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-18363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-15363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-07-06363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 8 & 9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2001-07-04288bSECRETARY RESIGNED
2001-06-13288aNEW SECRETARY APPOINTED
2001-04-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-03363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-20CERTNMCOMPANY NAME CHANGED CITYHAWK LIMITED CERTIFICATE ISSUED ON 23/08/99
1999-08-12363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-07-21288bDIRECTOR RESIGNED
1998-07-21288aNEW SECRETARY APPOINTED
1998-07-21287REGISTERED OFFICE CHANGED ON 21/07/98 FROM: C/O BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH EH6 5NP
1998-07-21288bSECRETARY RESIGNED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to D L D ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-27
Proposal to Strike Off2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against D L D ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-07-25 Outstanding PERSIMMON HOMES LIMITED
STANDARD SECURITY 2006-10-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-07-01 £ 3,641,515
Creditors Due Within One Year 2011-07-01 £ 2,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D L D ASSOCIATES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 157,963
Debtors 2011-07-01 £ 157,963
Fixed Assets 2011-07-01 £ 3,159,317
Shareholder Funds 2011-07-01 £ 326,482
Tangible Fixed Assets 2011-07-01 £ 3,159,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D L D ASSOCIATES LTD. registering or being granted any patents
Domain Names

D L D ASSOCIATES LTD. owns 1 domain names.

inpro-system.co.uk  

Trademarks
We have not found any records of D L D ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D L D ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as D L D ASSOCIATES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where D L D ASSOCIATES 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 TypeProposal to Strike Off
Defending partyD L D ASSOCIATES LTD.Event Date2014-06-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyD L D ASSOCIATES LTD.Event Date2011-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D L D ASSOCIATES 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 D L D ASSOCIATES 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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    Other companies at postcode AB11 9QP