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Company Information for

DALRY TRADING COMPANY LIMITED

10 EAST KIRKLAND, DALRY, NORTH AYRSHIRE, KA24 4LP,

Company Registration Number

SC360445

Private Limited Company

Active

Company Overview

About Dalry Trading Company Ltd

DALRY TRADING COMPANY LIMITED was founded on 2009-05-29 and has its registered office in Dalry. The organisation's status is listed as "Active". Dalry Trading Company 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

Legal Registered Office
Company Name
DALRY TRADING COMPANY LIMITED

10 EAST KIRKLAND DALRY NORTH AYRSHIRE KA24 4LP Other companies in KA24

Filing Information

Company Number		SC360445
Company ID Number		SC360445
Date formed		2009-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:09:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DALRY TRADING COMPANY LIMITED

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Company Officers of DALRY TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PATRIZIA MICHAEL	Company Secretary	2009-05-29
GERALD HENRY MICHAEL	Director	2009-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2009-05-29	2009-05-29
STEPHEN GEORGE MABBOTT	Director	2009-05-29	2009-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRIZIA MICHAEL	G & P AGENCIES LTD.	Company Secretary	2004-11-15	CURRENT	2004-11-15	Dissolved 2013-08-23
GERALD HENRY MICHAEL	SOOTZ LIMITED	Director	2010-09-15	CURRENT	2010-09-15	Dissolved 2013-09-27
GERALD HENRY MICHAEL	G & P AGENCIES LTD.	Director	2004-11-15	CURRENT	2004-11-15	Dissolved 2013-08-23

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.

Date	Document Type	Document Description
2023-06-09		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-01-10		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-12-17		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-11-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-12-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-12-17	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-11	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-15	SH01	09/09/16 STATEMENT OF CAPITAL GBP 5
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	AR01	29/05/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12	AR01	29/05/14 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	29/05/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	29/05/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	29/05/11 ANNUAL RETURN FULL LIST
2010-12-02	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	29/05/10 ANNUAL RETURN FULL LIST
2009-06-03	288b	APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-06-03	RES03	Resolutions passed: Resolution of exemption from the Appointing of Auditors
2009-06-02	288a	SECRETARY APPOINTED PATRIZIA MICHAEL
2009-06-02	288a	DIRECTOR APPOINTED GERALD MICHAEL
2009-05-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to DALRY TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DALRY TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DALRY TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 DALRY TRADING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of DALRY TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DALRY TRADING COMPANY LIMITED

Trademarks

We have not found any records of DALRY TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DALRY TRADING COMPANY 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as DALRY TRADING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DALRY TRADING COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DALRY TRADING COMPANY 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 DALRY TRADING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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