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Boiler installation contractor has not done anything who do I sue to get money back - as below

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I made a contract with a gas engineer in Edinburgh to install a new gas boiler in my flat. It was through the limited company. I paid the 600GBP deposit however to the owner's personal account as that is what he said to do. Three weeks later they have literally done nothing. Not schedule installation appointment no receipt for supposed boiler purchased. I told him if they do not set up the appointment by end of week this week 10 March and install by 17 March then I will take them to court to get my money back. So my question since contract was with the company but personal account paid, whom do I sue? The limited company or the individual? Please advise as the company never received the money. Thank you. 

Comments

  • MicaF
    MicaF Posts: 7 Forumite
    Fifth Anniversary First Post Combo Breaker
    ie the individual received the money for the company. Not that  I never paid anything.
  • tacpot12
    tacpot12 Posts: 9,244 Forumite
    Ninth Anniversary 1,000 Posts Name Dropper
    If you have home insurance, check to see if you have legal expenses cover. If you do, give the legal helpline provided by your insurer a call. They will be able to tell you what to do. 
    The comments I post are my personal opinion. While I try to check everything is correct before posting, I can and do make mistakes, so always try to check official information sources before relying on my posts.
  • born_again
    born_again Posts: 20,356 Forumite
    10,000 Posts Fifth Anniversary Name Dropper
    What's on the invoice?

    While it's a Ltd co. Are they sole traders?
    Life in the slow lane
  • km1500
    km1500 Posts: 2,790 Forumite
    1,000 Posts Second Anniversary Name Dropper
    If you paid the money to the personal account then they have no.Ltd company protection and you sue them personally.
  • diystarter7
    diystarter7 Posts: 5,202 Forumite
    1,000 Posts First Anniversary Name Dropper
    Hi OP

    Have you looked their feedback up and especially recent feedback? That should give you an idea of what is going on.

    This wont help you OP, but I've always said, dont pay up front and if you do, pay a hundred or more quid via cc for protection, limit is 30k I think

    I hope you get it sorted.

    Thnaks
  • bris
    bris Posts: 10,548 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    There is a law that can allow you to sue both in a joint claim if you believe the director has gone outside the LTD co, which it looks like he has.

    Directors can take payments to their personal account though as long as it properly recorded in their companies books

    Depending on timescales but I'm not sure how long he has to tell the company about the payment.

    The law is called "joint tortfeasor"


  • tacpot12
    tacpot12 Posts: 9,244 Forumite
    Ninth Anniversary 1,000 Posts Name Dropper
    bris said:
    There is a law that can allow you to sue both in a joint claim if you believe the director has gone outside the LTD co, which it looks like he has.

    Directors can take payments to their personal account though as long as it properly recorded in their companies books

    Depending on timescales but I'm not sure how long he has to tell the company about the payment.

    The law is called "joint tortfeasor"


    I was aware of this, but wasn't sure it applied in Scotland. Not living in Scotland I have no knowledge of Scots law, so don't offer advice on it. Does joint tortfeasor apply in Scotland? 
    The comments I post are my personal opinion. While I try to check everything is correct before posting, I can and do make mistakes, so always try to check official information sources before relying on my posts.
  • born_again
    born_again Posts: 20,356 Forumite
    10,000 Posts Fifth Anniversary Name Dropper
    Try companies house & see what info is held on directors & if accounts are up to date etc.

    As while you can take them to court, there is no guarantee that you will get your £600 back.
    Life in the slow lane
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