DL

DAIGEIL LIMITED

Dissolved
SC230828 Private Limited Company 26 Apr 2002 (24 years)
KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG Edinburgh
Industry Development of building projects
Officers 3 active
Monitor DAIGEIL LIMITED

DAIGEIL LIMITED (company number SC230828) is a dissolved Private Limited Company incorporated in Scotland on 26 April 2002, operating in the Development of building projects sector (SIC code 41100). The company is registered at KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG. The company was dissolved on 3 November 2017.

Source: Companies House · Data updated:

AI Analysis

AI-powered

DAIGEIL LIMITED is a Private Limited Company registered in scotland, incorporated on 26 April 2002. The company operates in Development of building projects.

CompanyPulse Risk Indicator

Dissolved
0
Dissolved

This company has been dissolved and is no longer trading.

1 cautionary
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 1 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC230828
Status
Dissolved
Type
Private Limited Company
Incorporated
26 April 2002
Dissolved
3 November 2017
Jurisdiction
Scotland
Registered Address
KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
More companies in Edinburgh
Charges
Yes - outstanding charges registered
Insolvency
Yes - insolvency history

Insolvency History

1 case
In Administration Case #1
Administration Started On 22 Jun 2015
Administration Ended On 21 Jun 2016
Practitioners:
Blair Carnegie Nimmo Practitioner
Gerard Anthony Friar Practitioner

Charges & Mortgages

10 charges
Status Classification Created Satisfied
Outstanding Standard security 9 Dec 2003 -
Outstanding Standard security 9 Dec 2003 -
Outstanding Standard security 9 Dec 2003 -
Outstanding Standard security 9 Dec 2003 -
Outstanding Floating charge 1 Oct 2003 -
Fully Satisfied Standard security 27 Sep 2002 4 Feb 2004
Fully Satisfied Bond & floating charge 10 Sep 2002 4 Feb 2004
Fully Satisfied Standard security 26 Jul 2002 4 Feb 2004
Fully Satisfied Standard security 26 Jul 2002 4 Feb 2004
Fully Satisfied Standard security 12 Jul 2002 4 Feb 2004

Frequently Asked Questions about DAIGEIL LIMITED

Is DAIGEIL LIMITED still active?

DAIGEIL LIMITED is currently listed as dissolved on the Companies House register. The company was dissolved on 3 November 2017.

When was DAIGEIL LIMITED incorporated?

DAIGEIL LIMITED was incorporated on 26 April 2002, making it 24 years old. It is registered as a Private Limited Company in Scotland.

Who are the officers of DAIGEIL LIMITED?

DAIGEIL LIMITED has 3 active officers:

What is DAIGEIL LIMITED's registered address?

DAIGEIL LIMITED's registered office address is KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG.

What industry does DAIGEIL LIMITED operate in?

DAIGEIL LIMITED is classified under SIC code 41100 (Development of building projects). The company also has secondary SIC codes: 68100 (Buying and selling of own real estate), 68201 (Renting and operating of Housing Association real estate).

Does DAIGEIL LIMITED have any charges or insolvency history?

DAIGEIL LIMITED has both outstanding charges and insolvency history on record. This may warrant further investigation.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Total Exemption Small Accounts
Filed 20 Dec 2013 Period ending 31 Mar 2013 4 pages Annual Accounts
View Document
Total Exemption Small Accounts
Filed 28 Dec 2012 Period ending 31 Mar 2012 9 pages Annual Accounts
View Document
Total Exemption Small Accounts
Filed 23 Aug 2012 Period ending 31 Mar 2011 9 pages Annual Accounts
View Document
Total Exemption Small Accounts
Filed 31 Dec 2010 Period ending 31 Mar 2010 8 pages Annual Accounts
View Document
Total Exemption Small Accounts
Filed 30 Nov 2009 Period ending 31 Mar 2009 6 pages Annual Accounts
View Document

Filing History 25

3 Nov 2017
GAZ2 Gazette dissolved liquidation Gazette
View
29 Jun 2016
2.26B(Scot) Liquidation in administration move to dissolution scotland Insolvency
View
29 Jun 2016
2.20B(Scot) Liquidation in administration progress report scotland Insolvency
View
4 Feb 2016
2.20B(Scot) Liquidation in administration progress report scotland Insolvency
View
7 Sep 2015
2.16BZ(Scot) Liquidation in administration deemed proposal scotland Insolvency
View
📄

View Full Filing History

See all 25 filings with document access and categorization.

Sign Up Free

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between DAIGEIL LIMITED and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.