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Company Information for

DYCE 57 LIMITED

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC370928
Private Limited Company
Liquidation

Company Overview

About Dyce 57 Ltd
DYCE 57 LIMITED was founded on 2010-01-11 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Dyce 57 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
DYCE 57 LIMITED
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in IV1
 
Previous Names
MR INSPECTION SERVICES LIMITED15/12/2017
Filing Information
Company Number SC370928
Company ID Number SC370928
Date formed 2010-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109106152  
Last Datalog update: 2018-06-07 10:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYCE 57 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of DYCE 57 LIMITED

Current Directors
Officer Role Date Appointed
JAMES BISSETT
Director 2010-01-11
DAWN ROSEMARY ROBERTSON
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MACLEOD & MACCALLUM
Company Secretary 2010-03-29 2013-05-02
STEPHEN CHALMERS
Director 2010-01-11 2012-05-31
BEVERLEY CHALMERS
Company Secretary 2010-01-11 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ROSEMARY ROBERTSON WHITLAM PROJECT SERVICES LIMITED Director 2011-12-29 CURRENT 2011-12-29 Dissolved 2014-07-08

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
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 15A HARBOUR ROAD INVERNESS IV1 1SY
2018-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-12-15CERTNMCOMPANY NAME CHANGED MR INSPECTION SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/17
2017-11-09AA31/03/17 TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0111/01/16 FULL LIST
2015-11-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0111/01/15 FULL LIST
2014-04-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0111/01/14 FULL LIST
2013-07-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 28 QUEENSGATE INVERNESS INVERNESS-SHIRE IV1 1YN
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM
2013-01-15AR0111/01/13 FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MISS DAWN ROSEMARY ROBERTSON
2012-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALMERS
2012-01-17AR0111/01/12 FULL LIST
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0111/01/11 FULL LIST
2010-09-16AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM ROWANBANK MOY TOMATIN INVERNESS IV13 7YE UNITED KINGDOM
2010-04-15AP04CORPORATE SECRETARY APPOINTED MACLEOD & MACCALLUM
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY CHALMERS
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYCE 57 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-02-19
Resolutions for Winding-up2018-01-19
Appointment of Liquidators2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against DYCE 57 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYCE 57 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2014-03-31 £ 5,001
Creditors Due After One Year 2012-03-31 £ 23,338
Creditors Due Within One Year 2014-03-31 £ 472,077
Creditors Due Within One Year 2013-03-31 £ 217,814
Creditors Due Within One Year 2013-03-31 £ 217,814
Creditors Due Within One Year 2012-03-31 £ 62,591
Provisions For Liabilities Charges 2014-03-31 £ 64,851
Provisions For Liabilities Charges 2013-03-31 £ 24,706
Provisions For Liabilities Charges 2013-03-31 £ 24,706
Provisions For Liabilities Charges 2012-03-31 £ 17,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DYCE 57 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 387,730
Cash Bank In Hand 2013-03-31 £ 82,081
Cash Bank In Hand 2013-03-31 £ 82,081
Cash Bank In Hand 2012-03-31 £ 112,642
Current Assets 2014-03-31 £ 1,135,637
Current Assets 2013-03-31 £ 519,056
Current Assets 2013-03-31 £ 519,056
Current Assets 2012-03-31 £ 221,245
Debtors 2014-03-31 £ 747,907
Debtors 2013-03-31 £ 436,975
Debtors 2013-03-31 £ 436,975
Debtors 2012-03-31 £ 108,603
Secured Debts 2014-03-31 £ 8,019
Secured Debts 2012-03-31 £ 28,616
Shareholder Funds 2014-03-31 £ 1,074,734
Shareholder Funds 2013-03-31 £ 451,035
Shareholder Funds 2013-03-31 £ 451,035
Shareholder Funds 2012-03-31 £ 219,900
Tangible Fixed Assets 2014-03-31 £ 481,026
Tangible Fixed Assets 2013-03-31 £ 174,499
Tangible Fixed Assets 2013-03-31 £ 174,499
Tangible Fixed Assets 2012-03-31 £ 102,256

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYCE 57 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYCE 57 LIMITED
Trademarks
We have not found any records of DYCE 57 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYCE 57 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DYCE 57 LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DYCE 57 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.
Import/Export of Goods
Goods imported/exported by DYCE 57 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2015-05-0190241090Machines and appliances for testing the mechanical properties of metals, non-electronic
2015-03-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2015-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0184253900Winches and capstans, non-powered by electric motor
2012-12-0190248019Electronic machines and appliances for testing the mechanical properties of materials (excl. metals, textiles, paper or paperboard)
2012-02-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2011-04-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyDYCE 57 LIMITEDEvent Date2019-02-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDYCE 57 LIMITEDEvent Date2018-01-12
Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon MacLure, Tel, 01224 212222. Alternative contact: Caralyn Nolan. Ag QF100915
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDYCE 57 LIMITEDEvent Date2018-01-11
Special and Ordinary Resolutions of Dyce 57 Limited (the Company) were passed by Written Resolution of the members of the Company on 11 January 2018 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon MacLure, Tel, 01224 212222. Alternative contact: Caralyn Nolan. Ag QF100915
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYCE 57 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 DYCE 57 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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