CompaniesInTheUK

MR DAVID MCCLOUD

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

David McCloud

3 Years 6 Month(s)
Same company (no. 09180310) Name matched
Disqualified from
2020-03-05
Date of birth on record
February 2020

From 7 February 2015 to 7 February 2018 David McCloud failed to ensure that Ranskill Fencing Limited (“Ranskill”) complied with its statutory obligations to file VAT returns and / or make payments when due, and caused Ranskill to trade to the detriment of HM Revenue &amp; Customs (HMRC) in respect of VAT. The company incurred a VAT liability of £142,609 (excluding interest and charges of £14,385 (£11,782 + £2603) and penalties of £30,107).<br>Ranskill submitted returns for the VAT quarters ending between December 2014 and December 2015. HMRC records show that 16 payments totalling £8,847 were paid to HMRC, which partly repaid liabilities incurred during this period. These payments were made between January 2016 and July 2017.<br>Ranskill did not submit any VAT returns, or make any payments, in respect of the VAT quarters ending between March 2016 and December 2017.<br>Bank statements for the period 1 October 2015 to 31 December 2017 show credits to the account totalling £1,422,844 and debits totalling £1,427,659.<br>At the date of Liquidation HMRC is the company’s only known creditor, with a claim totalling £228,557.34.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
UNIT 1 UNIT 1 JOINERS COURT, GREAT NORTH ROAD, TORWORTH, UNITED KINGDOM, DN22 8NW

Appointments 1

Why these appointments?

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Records that may be the same person 1

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