JOHN F DALY ASSOCIATES LIMITED

JOHN F DALY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN F DALY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07202018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN F DALY ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JOHN F DALY ASSOCIATES LIMITED located?

    Registered Office Address
    5-7 St. Pauls Street
    LS1 2JG Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN F DALY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN F DALY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for JOHN F DALY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gavin Stewart Higgins as a director on Jun 08, 2026

    1 pagesTM01

    Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026

    1 pagesCH04

    Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026

    1 pagesCH04

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    8 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Change of details for Anderson Anderson & Brown Llp as a person with significant control on Jun 18, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Gavin Stewart Higgins as a director on Dec 06, 2024

    2 pagesAP01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from One St. Peters Square Manchester M2 3DE England to 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG on Feb 09, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    9 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    1 pagesTM01

    Satisfaction of charge 072020180003 in full

    4 pagesMR04

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Who are the officers of JOHN F DALY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH2 1AF Edinburgh
    C/O Addleshaw Goddard, 24
    Scotland
    Secretary
    Canning Street
    EH2 1AF Edinburgh
    C/O Addleshaw Goddard, 24
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    MCPHERSON, Ian Alexander Steuart
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    United KingdomBritish193639620001
    MITCHELL, Derek Sinclair
    St. Pauls Street
    LS1 2JG Leeds
    5-7
    West Yorkshire
    England
    Director
    St. Pauls Street
    LS1 2JG Leeds
    5-7
    West Yorkshire
    England
    United KingdomBritish196321300001
    PIRRIE, James Stuart
    St. Pauls Street
    LS1 2JG Leeds
    5-7
    West Yorkshire
    England
    Director
    St. Pauls Street
    LS1 2JG Leeds
    5-7
    West Yorkshire
    England
    ScotlandBritish142388710001
    ALLAN, Graeme Andrew
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    ScotlandBritish189422740002
    BLACK, John Alexander
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    United KingdomBritish281608600001
    BROWN, Michael Robert
    Queens Road
    AB15 4YL Aberdeen
    9
    Scotland
    Director
    Queens Road
    AB15 4YL Aberdeen
    9
    Scotland
    ScotlandBritish189422680001
    DALY, Barbara Gillian
    Buffetts Close
    DT10 1EQ Sturminster Newton
    Stour House
    United Kingdom
    Director
    Buffetts Close
    DT10 1EQ Sturminster Newton
    Stour House
    United Kingdom
    United KingdomBritish94919330002
    DALY, John Frederick
    Buffetts Close
    DT10 1EQ Sturminster Newton
    Stour House
    United Kingdom
    Director
    Buffetts Close
    DT10 1EQ Sturminster Newton
    Stour House
    United Kingdom
    United KingdomBritish94322900001
    HIGGINS, Gavin Stewart
    St. Pauls Street
    LS1 2JG Leeds
    5-7
    West Yorkshire
    England
    Director
    St. Pauls Street
    LS1 2JG Leeds
    5-7
    West Yorkshire
    England
    United KingdomBritish188994270001
    PATERSON, Alan Stanley
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Director
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    United KingdomBritish67773170003
    TAYLOR, Scott Allan
    St. Peters Square
    M2 3DE Manchester
    One
    England
    Director
    St. Peters Square
    M2 3DE Manchester
    One
    England
    ScotlandBritish303654380001

    Who are the persons with significant control of JOHN F DALY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Business & Tax Advisory Llp
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    Jun 30, 2021
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View, Kingswells Causeway
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House Edinburgh
    Registration NumberSo301668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Apr 06, 2016
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc477956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0