DALY TRADING LTD
| Status | DISSOLVED |
| Company No. | SC455979 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2013 |
| Age | 10 years, 8 months, 28 days |
| Jurisdiction | Scotland |
| Dissolution | 25 Feb 2020 |
| Years | 4 years, 2 months, 5 days |
SUMMARY
DALY TRADING LTD is an dissolved private limited company with number SC455979. It was incorporated 10 years, 8 months, 28 days ago, on 02 August 2013 and it was dissolved 4 years, 2 months, 5 days ago, on 25 February 2020. The company address is 335 Clifton Road, Aberdeen, AB24 4DT, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-13
Old address: 9 Desswood Place Aberdeen AB25 2EE Scotland
New address: 335 Clifton Road Aberdeen AB24 4DT
Documents
Change to a person with significant control
Date: 13 Mar 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-12
Psc name: Mr Daniel Constantin Lazar
Documents
Change person director company with change date
Date: 13 Mar 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Constantin Lazar
Change date: 2019-02-14
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Gazette filings brought up to date
Date: 01 Aug 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-12
Old address: 13 Northfield Place Aberdeen AB25 1SB Scotland
New address: 9 Desswood Place Aberdeen AB25 2EE
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control
Date: 30 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Daniel Constantin Lazar
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Address
Type: AD01
Old address: 49 Carden Place Aberdeen Aberdeen AB10 1UN Scotland
Change date: 2017-11-27
New address: 13 Northfield Place Aberdeen AB25 1SB
Documents
Dissolved compulsory strike off suspended
Date: 16 Aug 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-20
Officer name: Liliana Lazar
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-06
Old address: 256 Queens Road Aberdeen AB15 8DR Scotland
New address: 49 Carden Place Aberdeen Aberdeen AB10 1UN
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-19
Officer name: Mr Daniel Constantin Lazar
Documents
Change person director company
Date: 19 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 18 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-13
Officer name: Mr Daniel Constantin Lazar
Documents
Change person director company
Date: 13 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Liliana Lazar
Change date: 2016-04-13
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Constantin Lazar
Change date: 2016-04-12
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-11
Officer name: Mr Daniel Constantin Lazar
Documents
Change person secretary company with change date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Liliana Lazar
Change date: 2016-04-12
Documents
Change person secretary company with change date
Date: 12 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-11
Officer name: Ms Liliana Lazar
Documents
Change person director company
Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Address
Type: AD01
Old address: 3 Claremont Street Aberdeen AB10 6QP
New address: 256 Queens Road Aberdeen AB15 8DR
Change date: 2015-11-26
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Change person director company with change date
Date: 01 Sep 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Constantin Lazar
Change date: 2015-08-01
Documents
Change person secretary company with change date
Date: 01 Sep 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Liliana Lazar
Change date: 2015-07-30
Documents
Change person secretary company with change date
Date: 01 Sep 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Liliana Lazar
Change date: 2015-08-01
Documents
Change person director company with change date
Date: 28 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Mr Daniel Constantin Lazar
Documents
Accounts with accounts type dormant
Date: 26 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Address
Type: AD01
Old address: 65 Albury Road Aberdeen AB11 6TP
Change date: 2015-04-09
New address: 3 Claremont Street Aberdeen AB10 6QP
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Incorporation company
Date: 02 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
12 FRIARS LANE,BEVERLEY,HU17 0DF
| Number: | 08074270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
166 WINDMILL ROAD,LONDON,W5 4BT
| Number: | 10932642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32A EAST STREET,ST. IVES,PE27 5PD
| Number: | 07334076 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 PARKSIDE QUARTER,COLCHESTER,CO1 1EA
| Number: | 11393498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 KINGS AVENUE,LONDON,N21 3NA
| Number: | 05366662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGSWOOD HOMES DEVELOPMENTS LTD
8 BRIDGE COURT LIVERPOOL NEW ROAD,PRESTON,PR4 5JT
| Number: | 10505381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |