Active
Company Information for DURALYTE LIMITED
1 INCHVIEW ROAD, WALLYFORD, MUSSELBURGH, EAST LOTHIAN, EH21 8JZ,
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Company Registration Number
SC243456
Private Limited Company
Active |
Company Name | |
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DURALYTE LIMITED | |
Legal Registered Office | |
1 INCHVIEW ROAD WALLYFORD MUSSELBURGH EAST LOTHIAN EH21 8JZ Other companies in AB23 | |
Company Number | SC243456 | |
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Company ID Number | SC243456 | |
Date formed | 2003-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB829987453 |
Last Datalog update: | 2024-03-06 09:59:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DURALYTE INCORPORATED | Michigan | UNKNOWN | ||
DURALYTE MFG LTD | 66 Albion Road Edinburgh EH7 5QZ | Liquidation | Company formed on the 2012-02-10 | |
DURALYTE SALES LIMITED | 18 18 Wallace Crescent Wallyford Wallyford EAST LOTHIAN EH21 8DD | Active | Company formed on the 2020-06-11 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN LESTER BELL |
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ADRIAN LESTER BELL |
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PATRICK LYALL DUIGNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMBRIA 81 LTD | Company Secretary | 2009-08-20 | CURRENT | 2007-10-01 | Active | |
DESIGN ASSETS LTD | Company Secretary | 2009-01-12 | CURRENT | 2008-08-20 | Active | |
JAVA ASSOCIATES LTD | Director | 2015-09-25 | CURRENT | 2003-12-16 | Active | |
DURALYTE MFG LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Liquidation | |
DESIGN ASSETS LTD | Director | 2018-01-10 | CURRENT | 2008-08-20 | Active | |
DURALYTE MFG LTD | Director | 2017-12-28 | CURRENT | 2012-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Unit 5 9 Lotland Street Inverness IV1 1st Scotland | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2434560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2434560001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LYALL DUIGNAN | |
PSC07 | CESSATION OF PATRICK LYALL DUIGNAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Unit 4 2 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Adrian Lester Bell as a person with significant control on 2017-09-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LYALL DUIGNAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK LYALL DUIGNAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEGAL DIRECTORS LTD (COMP NBR 3368733) | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEGAL SECRETARIES LIMITED | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BELL / 05/01/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE OLD POST OFFICE BERRYHILLOCK, DESKFORD BUCKIE BANFFSHIRE AB56 5YA | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-02-29 | £ 468,735 |
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Creditors and other liabilities
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 DURALYTE LIMITED
Called Up Share Capital | 2012-02-29 | £ 2 |
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Cash Bank In Hand | 2012-02-29 | £ 28,557 |
Current Assets | 2012-02-29 | £ 636,375 |
Debtors | 2012-02-29 | £ 607,818 |
Fixed Assets | 2012-02-29 | £ 14,900 |
Shareholder Funds | 2012-02-29 | £ 182,540 |
Tangible Fixed Assets | 2012-02-29 | £ 14,900 |
Debtors and other cash assets
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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. |