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Company Information for

D G A D J VICTOR SCOTT LIMITED

81 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC347090
Private Limited Company
Liquidation

Company Overview

About D G A D J Victor Scott Ltd
D G A D J VICTOR SCOTT LIMITED was founded on 2008-08-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". D G A D J Victor Scott 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
D G A D J VICTOR SCOTT LIMITED
 
Legal Registered Office
81 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in EH1
 
Previous Names
DGADJ LOVE SMOOTHIES LIMITED23/03/2009
Filing Information
Company Number SC347090
Company ID Number SC347090
Date formed 2008-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D G A D J VICTOR SCOTT LIMITED
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Company Officers of D G A D J VICTOR SCOTT LIMITED

Current Directors
Officer Role Date Appointed
SATVINDER SINGH
 Director 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JASVEER KAUR SINGH
 Director 2014-01-01 2018-05-16
JASVEER KAUR SINGH
 Director 2012-04-01 2012-04-01
JASVEER KAUR SINGH
 Director 2008-08-14 2012-04-01

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
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 1 Eagle Street Glasgow G4 9XA Scotland
2023-06-15Error
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 26 North Bridge Edinburgh EH1 1QG
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-18PSC04Change of details for Mr Satvinder Singh as a person with significant control on 2018-05-16
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JASVEER KAUR SINGH
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AP01DIRECTOR APPOINTED MRS JASVEER KAUR SINGH
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0114/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH
2012-10-12AP01DIRECTOR APPOINTED MRS JASVEER KAUR SINGH
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0114/08/12 ANNUAL RETURN FULL LIST
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH
2012-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/12 FROM 97/5 Inverleith Row Edinburgh Scotland EH3 5LX Uk
2011-10-04AR0114/08/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0114/08/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SATVINDER SINGH / 14/08/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASVEER KAUR SINGH / 14/08/2010
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-11-09AR0114/08/09 FULL LIST
2009-03-21CERTNMCOMPANY NAME CHANGED DGADJ LOVE SMOOTHIES LIMITED CERTIFICATE ISSUED ON 23/03/09
2008-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to D G A D J VICTOR SCOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-11
Appointmen2023-06-16
Petitions to Wind Up (Companies)2023-03-31
Fines / Sanctions
No fines or sanctions have been issued against D G A D J VICTOR SCOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D G A D J VICTOR SCOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2012-01-01 £ 18,794
Creditors Due Within One Year 2013-12-31 £ 215,897
Creditors Due Within One Year 2012-12-31 £ 253,305
Creditors Due Within One Year 2012-01-01 £ 234,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 G A D J VICTOR SCOTT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-12-31 £ 1,514
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2012-01-01 £ 736
Current Assets 2013-12-31 £ 244,260
Current Assets 2012-12-31 £ 240,739
Current Assets 2012-01-01 £ 240,739
Debtors 2013-12-31 £ 2,262
Fixed Assets 2012-01-01 £ 13,155
Shareholder Funds 2013-12-31 £ 53,234
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2012-01-01 £ 589
Stocks Inventory 2013-12-31 £ 240,484
Stocks Inventory 2012-12-31 £ 240,003
Stocks Inventory 2012-01-01 £ 240,003
Tangible Fixed Assets 2013-12-31 £ 24,871
Tangible Fixed Assets 2012-12-31 £ 13,155
Tangible Fixed Assets 2012-01-01 £ 13,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D G A D J VICTOR SCOTT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D G A D J VICTOR SCOTT LIMITED
Trademarks
We have not found any records of D G A D J VICTOR SCOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D G A D J VICTOR SCOTT 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 (47190 - Other retail sale in non-specialised stores) as D G A D J VICTOR SCOTT LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where D G A D J VICTOR SCOTT 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 TypeAppointmen
Defending partyD G A D J VICTOR SCOTT LIMITEDEvent Date2023-06-16
In the Glasgow Sheriff Court No GLW-L34 of 2023 D G A D J VICTOR SCOTT LIMITED Company Number: SC347090 Registered office: 81 George Street, Edinburgh, EH2 3ES (formerly 1 Eagle Street, Glasgow, G4 9X…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D G A D J VICTOR SCOTT 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 D G A D J VICTOR SCOTT 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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