ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daniel Associates Ltd

Daniel Associates Ltd is a dissolved company incorporated on 28 April 2000 with the registered office located in Stonehaven, Kincardineshire. Daniel Associates Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
SC206668
Private limited company
Scottish Company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Daniel Associates Ltd
Contact Update Details
Address
64 Allardice Street
Stonehaven
Kincardineshire
AB39 2AA
Same address for the past 13 years
Telephone
02036677236
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Diarmuid Patrick McGoldrick
Director • PSC • Housing Support Worker • British • Lives in Scotland • Born in Dec 1952
MRK Katrina McGoldrick
Director • PSC • Classroom Assistant • British • Lives in Scotland • Born in Jul 1959
Mr Daniel McGoldrick
PSC • Director • Scottish • Lives in Scotland • Born in Sep 1943 • Electrical Engineer
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Murdan Estates Ltd
Daniel McGoldrick is a mutual person.
Active
Ceylonial Corporation Ltd
Daniel McGoldrick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.42K
Decreased by £7.8K (-23%)
Total Liabilities
-£18.37K
Decreased by £480 (-3%)
Net Assets
£8.06K
Decreased by £7.32K (-48%)
Debt Ratio (%)
70%
Increased by 14.43% (+26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 23 Oct 2018
Application To Strike Off
7 Years Ago on 11 Oct 2018
Micro Accounts Submitted
7 Years Ago on 7 Sep 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Micro Accounts Submitted
7 Years Ago on 7 Nov 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Micro Accounts Submitted
8 Years Ago on 30 Jan 2017
Mr Diarmuid Patrick Mcgoldrick Appointed
9 Years Ago on 1 Apr 2016
Mrk Katrina Mcgoldrick Appointed
9 Years Ago on 1 Apr 2016
Get Alerts
Get Credit Report
Discover Daniel Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 11 Oct 2018
Micro company accounts made up to 30 April 2018
Submitted on 7 Sep 2018
Confirmation statement made on 28 April 2018 with updates
Submitted on 21 May 2018
Micro company accounts made up to 30 April 2017
Submitted on 7 Nov 2017
Confirmation statement made on 28 April 2017 with updates
Submitted on 9 Jun 2017
Micro company accounts made up to 30 April 2016
Submitted on 30 Jan 2017
Annual return made up to 28 April 2016 with full list of shareholders
Submitted on 4 Jul 2016
Appointment of Mrk Katrina Mcgoldrick as a director on 1 April 2016
Submitted on 4 Jul 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs