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Company Information for

DALY ENGINE MANAGEMENT SERVICES LIMITED

59 BONNYGATE, CUPAR, FIFE, KY15 4BY,
Company Registration Number
SC300854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daly Engine Management Services Ltd
DALY ENGINE MANAGEMENT SERVICES LIMITED was founded on 2006-04-18 and has its registered office in Fife. The organisation's status is listed as "Active - Proposal to Strike off". Daly Engine Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALY ENGINE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
59 BONNYGATE
CUPAR
FIFE
KY15 4BY
Other companies in KY15
 
Filing Information
Company Number SC300854
Company ID Number SC300854
Date formed 2006-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886327287  
Last Datalog update: 2020-08-12 06:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALY ENGINE MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is JAMES HAIR & CO LIMITED
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Company Officers of DALY ENGINE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HAIR & CO
 Company Secretary 2006-04-18
GARY TRANTOR DALY
 Director 2009-03-30
KIM ALISON DALY
 Director 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HAIR & CO COMER FARMS LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
JAMES HAIR & CO GONGHILL FARMING LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
JAMES HAIR & CO G & A MANSON LIMITED Company Secretary 2007-08-01 CURRENT 1982-06-18 Dissolved 2015-06-19
JAMES HAIR & CO ROBERT MASON HOLDINGS LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active
JAMES HAIR & CO STRATHEARN PRODUCE LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
JAMES HAIR & CO D & D MATHIE LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
JAMES HAIR & CO FIFE INNS (CUPAR) LIMITED Company Secretary 2006-07-21 CURRENT 1989-06-22 Active
JAMES HAIR & CO B3 ENVIRONMENTAL LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-14DS01Application to strike the company off the register
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-25AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-29AR0118/04/15 ANNUAL RETURN FULL LIST
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0118/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ALISON DALY / 01/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY TRANTOR DALY / 01/03/2010
2010-04-23CH04SECRETARY'S DETAILS CHNAGED FOR JAMES HAIR & CO on 2010-03-01
2009-05-13288aDirector appointed gary trantor daly
2009-05-0888(2)CAPITALS NOT ROLLED UP
2009-04-29363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-24225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-05-04363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-08-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DALY ENGINE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALY ENGINE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 DALY ENGINE MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DALY ENGINE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALY ENGINE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of DALY ENGINE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALY ENGINE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as DALY ENGINE MANAGEMENT SERVICES LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where DALY ENGINE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALY ENGINE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALY ENGINE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KY15 4BY