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Company Information for DANE ASSOCIATES LIMITED
FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
 SC242084 Private Limited Company
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Company Overview
About Dane Associates Ltd
DANE ASSOCIATES LIMITED was founded on 2003-01-09 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Dane Associates Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| DANE ASSOCIATES LIMITED | ||
| Legal Registered Office | ||
| FORSYTH HOUSE 93 GEORGE STREET EDINBURGH EH2 3ES Other companies in EH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC242084 | |
|---|---|---|
| Company ID Number | SC242084 | |
| Date formed | 2003-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-12 07:03:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANE ASSOCIATES LIMITED
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Companies with same name DANE ASSOCIATES LIMITED
The following companies were found which have the same name as DANE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DANE ASSOCIATES INC. | 100 N. CENTRE AVENUE SUITE 500 ROCKVILLE CENTRE NEW YORK 11570 | Active | Company formed on the 2015-08-04 |
 |
DANE ASSOCIATES PRIVATE LIMITED | NO.10 (OLD NO.3) 7TH STREET KUMARAN COLONY VADAPALANI CHENNAI - 26. Tamil Nadu | STRIKE OFF | Company formed on the 2001-07-27 |
|
DANE ASSOCIATES INC | Delaware | Unknown | |
| DANE ASSOCIATES, INC. | 6360 N.W. 5TH WAY FT. LAUDERDALE FL 33309 | Inactive | Company formed on the 1981-04-08 | |
|
DANE ASSOCIATES INC | California | Unknown | |
|
DANE ASSOCIATES LLC | Michigan | UNKNOWN | |
|
DANE ASSOCIATES LLC | New Jersey | Unknown | |
|
DANE ASSOCIATES ELECTRIC COMPANY | Oklahoma | Unknown |
Company Officers of DANE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
D.W. COMPANY SERVICES LIMITED |
||
HAIM BAR-NER |
||
FRIDTJOF RISTVEDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH LIVNE |
Director | ||
PEACE UMURISA RWIVANGA |
Director | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM C/O CMS CAMERON MCKENNA LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN UNITED KINGDOM | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEACE RWIVANGA | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 4057048 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 4057048 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
| GAZ1 | FIRST GAZETTE | |
| RP04 | SECOND FILING WITH MUD 09/01/16 FOR FORM AR01 | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| ANNOTATION | Second Filing | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 4057048 | |
| AR01 | 09/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIVNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIVNE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 4057048 | |
| AR01 | 09/01/15 FULL LIST | |
| RES02 | RES02 | |
| RT01 | COMPANY RESTORED ON 16/11/2015 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 4057048 | |
| AR01 | 09/01/14 FULL LIST | |
| AR01 | 09/01/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AR01 | 09/01/11 FULL LIST | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PEACE UMURISA RWIVANGA / 09/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIDTJOF RISTVEDT / 09/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LIVNE / 09/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM BAR-NER / 09/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 09/01/2010 | |
| AR01 | 09/01/09 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/06/05--------- £ SI 60000@1=60000 £ IC 3997048/4057048 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| RES04 | £ NC 4000000/5000000 31/0 | |
| 123 | NC INC ALREADY ADJUSTED 31/05/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 31/05/05--------- £ SI 434098@1=434098 £ IC 3562950/3997048 | |
| 88(2)R | AD 14/01/05--------- £ SI 50000@1=50000 £ IC 3512950/3562950 | |
| 363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/11/04--------- £ SI 90000@1 | |
| 88(2)R | AD 13/09/04--------- £ SI 45000@1=45000 £ IC 3377950/3422950 | |
| 123 | NC INC ALREADY ADJUSTED 27/08/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 27/08/04 | |
| 88(2)R | AD 31/08/04--------- £ SI 3102950@1=3102950 £ IC 275000/3377950 | |
| 88(2)R | AD 30/06/04--------- £ SI 45000@1=45000 £ IC 230000/275000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 88(2)R | AD 30/04/04--------- £ SI 45000@1=45000 £ IC 185000/230000 | |
| 88(2)R | AD 31/01/04--------- £ SI 45000@1=45000 £ IC 140000/185000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 19/02/03 | |
| RES04 | £ NC 100/2000000 19/0 | |
| CERTNM | COMPANY NAME CHANGED BLP 2003-08 LIMITED CERTIFICATE ISSUED ON 20/02/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas
Licences & Regulatory approval
We could not find any licences issued to DANE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-07-28 |
| Proposal to Strike Off | 2014-02-14 |
| Proposal to Strike Off | 2013-06-07 |
| Proposal to Strike Off | 2013-01-04 |
| Proposal to Strike Off | 2009-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against DANE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DANE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.79 | 8 |
| MortgagesNumMortOutstanding | 0.24 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
Intangible Assets
Patents
We have not found any records of DANE ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DANE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for DANE ASSOCIATES 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 (06200 - Extraction of natural gas) as DANE ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DANE ASSOCIATES 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DANE ASSOCIATES LIMITED | Event Date | 2017-07-24 |
| P679/17 NOTICE is hereby given that on 24 July 2017 a Petition was presented to the Court of Session by Johnston Busingye, the Minister of Justice and Attorney General of the Republic of Rwanda, PO Box 160, Kigali, Rwanda , as representing the government of the Republic of Rwanda, craving the Court inter alia to order that Dane Associates Limited, a company incorporated under the Companies Acts with registered number SC242084 and having its registered office at care of CMS Cameron McKenna LLP Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN be wound up by the Court and that an Interim Liquidator be appointed; in which Petition Lord Bannatyne by Interlocutor dated 26 July 2017 appointed all parties claiming an interest to lodge Answers thereto with the Office of Court at the Court of Session, 2 Parliament Square, Edinburgh within eight days after intimation, advertisement and service; all of which notice is hereby given. James Reekie : Solicitor : BTO Solicitors LLP : One Edinburgh Quay : 133 Fountainbridge : Edinburgh EH3 9QG : AGENT FOR THE PETITIONER : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DANE ASSOCIATES LIMITED | Event Date | 2014-02-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DANE ASSOCIATES LIMITED | Event Date | 2013-06-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DANE ASSOCIATES LIMITED | Event Date | 2013-01-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DANE ASSOCIATES LIMITED | Event Date | 2009-06-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANE ASSOCIATES 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 DANE ASSOCIATES 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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