DAY41 LTD

Company SC253671 • Liquidation Liquidator appointed • Private limited company
Company age
23 years

Company overview

Incorporation date
1 August 2003
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 April 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 8 May 2026

    Administration Orders

    Read the notice →
  3. 14 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DAY41 LTD is a private limited company incorporated on 1 August 2003, with its registered office in Edinburgh. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 9 May 2026, is overdue.

On 14 April 2026 The Gazette published a notice headed “Winding-up petition filed”. On 8 May 2026 The Gazette published a notice headed “Administration Orders”. On 14 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Shawbrook Bank Limited. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Frp Advisory Trading Limited Ardmore House, 40-42 George Street, Edinburgh, EH2 2LE

Industry classification (SIC codes)

68209

Previous company names

MACLELLAN PROPERTY LTD

10 April 2014 - 26 March 2025

KATHELLAN LIMITED

1 August 2003 - 10 April 2014

Officers & directors (4)

MACLELLAN, Ian Gerard

Secretary

Appointed: 1 August 2003

Active

MACLELLAN, Ian Gerard

Director

Appointed: 1 August 2003

Active

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary

Appointed: 1 August 2003 • Resigned: 1 August 2003

MELTON-SCOTT, Katherine Ingrid

Director

Appointed: 1 August 2003 • Resigned: 30 September 2013

Recent filing history (88)

10 September 2026

Registered office address changed from C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Trading Limited Ardmore House 40-42 George Street Edinburgh EH2 2LE on 10 September 2026

Address • Form AD01

24 June 2026

Registered office address changed from Home Farm Home Farm Kelty Fife KY4 0JR Scotland to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 24 June 2026

Address • Form AD01

24 June 2026

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

28 April 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

27 April 2026

Micro company accounts made up to 31 December 2024

Accounts • Form AA

21 April 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

7 April 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 October 2025

Confirmation statement made on 25 April 2025 with no updates

Confirmation statement • Form CS01

26 March 2025

Certificate of change of name

Change of name • Form CERTNM

8 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

7 March 2025

Micro company accounts made up to 31 December 2023

Accounts • Form AA

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 January 2025

Director's details changed for Mr Ian Gerard Maclellan on 20 January 2025

Officers • Form CH01

20 January 2025

Change of details for Mr Ian Gerard Maclellan as a person with significant control on 20 January 2025

Persons with significant control • Form PSC04

20 January 2025

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Home Farm Home Farm Kelty Fife KY4 0JR on 20 January 2025

Address • Form AD01

Persons with significant control (2)

Mr Ian Gerard Maclellan

Individual

Ownership of shares – 75% or more

Notified: 1 July 2016

Mr Ian Gerard Maclellan

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 July 2016

Charges & mortgages (11)

A registered charge

Growth Lending 2020 Limited

Created: 31 December 2020 • Delivered: 13 January 2021

Fully satisfied

A registered charge

Asset Advantage Limited

Created: 11 October 2019 • Delivered: 17 October 2019

Fully satisfied

A registered charge

Asset Advantage Limited

Created: 7 October 2019 • Delivered: 11 October 2019

Fully satisfied

A registered charge

Shawbrook Bank Limited

Created: 5 September 2017 • Delivered: 13 September 2017

Outstanding

A registered charge

Lancashire Mortgage Corporation Limited

Created: 10 June 2016 • Delivered: 17 June 2016

Fully satisfied

A registered charge

Asset Advantage Limited

Created: 10 June 2016 • Delivered: 15 June 2016

Fully satisfied

A registered charge

Lancashire Mortgage Corporation Limited

Created: 3 June 2016 • Delivered: 11 June 2016

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 11 August 2014 • Delivered: 13 August 2014

Fully satisfied

A registered charge

Svenska Handelsbanken Ab (Publ)

Created: 29 July 2014 • Delivered: 12 August 2014

Fully satisfied

Standard security

The Governor and Company of the Bank of Scotland

Created: 10 November 2003 • Delivered: 20 November 2003

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 19 June 2026

Commencement of winding up: 19 June 2026

Practitioners:

Chad Griffin - Apex 3, 95 Haymarket Terrace

Callum Angus Carmichael - Apex 3, 95 Haymarket Terrace

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 9 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No