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DAIGEIL LIMITED

DAIGEIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDAIGEIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230828
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAIGEIL LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DAIGEIL LIMITED located?

    Registered Office Address
    KPMG LLP
    Saltire Court 20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DAIGEIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMVO 72 LIMITEDApr 26, 2002Apr 26, 2002

    What are the latest accounts for DAIGEIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for DAIGEIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pages2.26B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		36 pages2.16B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from 12 Oakwood Park Deans Livingston EH54 8AW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jul 01, 2015

    		2 pagesAD01

    Annual return made up to May 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Registered office address changed from * 64 Dalziel Street Motherwell North Lanarkshire ML1 1PJ Scotland* on Dec 02, 2013

    		2 pagesAD01

    Annual return made up to May 23, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to May 23, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 1 Kemp Street Hamilton ML3 6QL* on Mar 16, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Brodies Secretarial Services Limited on May 24, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of DAIGEIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    HALLIDAY, James Shanks
    14 Cotton Vale
    Dalziel Park Estate
    ML1 5NL Motherwell
    North Lanarkshire
    		Director
    14 Cotton Vale
    Dalziel Park Estate
    ML1 5NL Motherwell
    North Lanarkshire
    		ScotlandBritish68535430001
    MCLUCKIE, Robert Joseph
    Murieston House
    Murieston
    EH54 9AH Livingston
    West Lothian
    		Director
    Murieston House
    Murieston
    EH54 9AH Livingston
    West Lothian
    		ScotlandBritish77588910001
    PATERSON, Stephen Liston Lindsay
    31 Belford Gardens
    EH4 3EP Edinburgh
    		Secretary
    31 Belford Gardens
    EH4 3EP Edinburgh
    		British770200002
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		71782840001
    View Detailed Information on Officers and People with Significant Control

    Does DAIGEIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 09, 2003
    Delivered On Dec 24, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    51 mowbray rise, livingston--title number MID29758.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2003Registration of a charge (410)
    Standard security
    Created On Dec 09, 2003
    Delivered On Dec 24, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    25 rowan place, fraserburgh--title number ABN56549.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2003Registration of a charge (410)
    Standard security
    Created On Dec 09, 2003
    Delivered On Dec 24, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    22 dee drive, livingston--title number MID25062.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2003Registration of a charge (410)
    Standard security
    Created On Dec 09, 2003
    Delivered On Dec 24, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    35 affric place, fraserburgh--title number ABN22913.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2003Registration of a charge (410)
    Floating charge
    Created On Oct 01, 2003
    Delivered On Oct 13, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 13, 2003Registration of a charge (410)
    Standard security
    Created On Sep 27, 2002
    Delivered On Oct 09, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    51 mowbray rise, dedridge, livingston.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 2002Registration of a charge (410)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Sep 10, 2002
    Delivered On Sep 17, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 17, 2002Registration of a charge (410)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 26, 2002
    Delivered On Aug 09, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    35 affric place, fraserburgh--title number ABN22913.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 09, 2002Registration of a charge (410)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 26, 2002
    Delivered On Aug 01, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    25 rowan place, aberdeen--title number 56549.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2002Registration of a charge (410)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 12, 2002
    Delivered On Aug 01, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    22 dee drive, craigshill, livingston.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 01, 2002Registration of a charge (410)
    • Feb 04, 2004Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does DAIGEIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2015Administration started
    Jun 21, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    View Detailed Information on Insolvency Cases

    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