Case details for Anthony Galloway

Name: Anthony Galloway

Name: Dalziel Security Services Ltd

Date of Birth: 12 / 1 / 1985

Date Order Starts: 11 / 6 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: SC384466

Last Known Address: 8 BRAEFOOT LANE, UDDINGSTON, , , GLASGOW, G71 7PP

Conduct: Mr Anthony Galloway (“Mr Galloway”) caused Dalziel Security Services Limited to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”), from at least 7th May 2016 resulting in VAT liabilities at Liquidation of £63,573.69 and surcharges of £11,776.77.

  • HMRC have submitted a claim in the Liquidation of £83,974.57 in respect of VAT £75,350.46 (inclusive of Surcharges), Pay As You Earn/National Insurance Contributions £447.48 (inclusive of Interest), Corporation Tax £7,956.63 (inclusive of interest) and £220 interest accrued to date of insolvency.
  • From 8th May 2016 till Liquidation £13,444 was paid against at total VAT liability periods 03/16 to 06/17 of £71,566.99 (inclusive of surcharges)
  • The last payment towards VAT was made 31 October 2016 for £500. This was set against the already outstanding debt of £22,436.56 and the 12/15 Return. Comparative treatment
  • Analysis of the company’s bank statements from the 16th May 2016 to Liquidation shows payments out of £341,317. Of that amount the company withdrew cash of £7,848; for directors £49,230; wages of £21,166; payments to trade creditors £72,279 and £4,335 to gambling websites. During the same period, total payments of £13,444 were made to HMRC in respect of VAT.
  • At liquidation, HMRC were owed £83,975 out of a total deficiency of £92,602 

    This information is correct as at 1 / 8 / 2019


    Name: BRIAN SMITH

    Name: Dalziel Security Services Ltd

    Date of Birth: 27 / 10 / 1978

    Date Order Starts: 11 / 6 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: SC384466

    Last Known Address: 96 WELLHALL ROAD, , , , HAMILTON, ML3 9TA

    Conduct: Mr Brian Smith (“Mr Smith”) caused Dalziel Security Services Limited to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”), from at least 7th May 2016 resulting in VAT liabilities at Liquidation of £63,573.69 and surcharges of £11,776.77.

  • HMRC have submitted a claim in the Liquidation of £83,974.57 in respect of VAT £75,350.46 (inclusive of Surcharges), Pay As You Earn/National Insurance Contributions £447.48 (inclusive of Interest), Corporation Tax £7,956.63 (inclusive of interest) and £220 interest accrued to date of insolvency.
  • From 8th May 2016 till Liquidation £13,444 was paid against at total VAT liability periods 03/16 to 06/17 of £71,566.99 (inclusive of surcharges)
  • The last payment towards VAT was made 31 October 2016 for £500. This was set against the already outstanding debt of £22,436.56 and the 12/15 Return. Comparative treatment
  • Analysis of the company’s bank statements from the 16th May 2016 to Liquidation shows payments out of £341,317. Of that amount the company withdrew cash of £7,848; for directors £49,230; wages of £21,166; payments to trade creditors £72,279 and £4,335 to gambling websites. During the same period, total payments of £13,444 were made to HMRC in respect of VAT.
  • At liquidation, HMRC were owed £83,975 out of a total deficiency of £92,602 

    This information is correct as at / /



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