T MUIR DALZIEL LIMITED

T MUIR DALZIEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT MUIR DALZIEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04674258
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T MUIR DALZIEL LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is T MUIR DALZIEL LIMITED located?

    Registered Office Address
    7 York Road
    GU22 7XH Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T MUIR DALZIEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T MUIR DALZIEL LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for T MUIR DALZIEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registered office address changed from 2 Station Road Chertsey KT16 8BE England to 7 York Road Woking GU22 7XH on Jul 02, 2024

    1 pagesAD01

    Confirmation statement made on Feb 21, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Termination of appointment of Margaret Mary Mclaren as a director on Sep 20, 2023

    1 pagesTM01

    Confirmation statement made on Feb 21, 2023 with updates

    3 pagesCS01

    Cessation of Margaret Mary Mclaren as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on Oct 09, 2019

    1 pagesAD01

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of T MUIR DALZIEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Bruce Walter
    York Road
    GU22 7XH Woking
    7
    England
    Secretary
    York Road
    GU22 7XH Woking
    7
    England
    BritishRetailer88361800001
    MCLAREN, Bruce Walter
    York Road
    GU22 7XH Woking
    7
    England
    Director
    York Road
    GU22 7XH Woking
    7
    England
    EnglandBritishRetailer88361800001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    MCLAREN, Jill Sandford
    The Riding
    2 Churchfields Horsell
    GU21 4LX Woking
    Surrey
    Director
    The Riding
    2 Churchfields Horsell
    GU21 4LX Woking
    Surrey
    United KingdomBritishRetailer88361490001
    MCLAREN, Margaret Mary
    Station Road
    KT16 8BE Chertsey
    2
    England
    Director
    Station Road
    KT16 8BE Chertsey
    2
    England
    EnglandBritishRetailer88361650001
    MCLAREN, Walter Ferguson
    The Riding
    2 Churchfields Horsell
    GU21 4LX Woking
    Surrey
    Director
    The Riding
    2 Churchfields Horsell
    GU21 4LX Woking
    Surrey
    United KingdomBritishRetailer88361420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of T MUIR DALZIEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Mary Mclaren
    Station Road
    KT16 8BE Chertsey
    2
    England
    Apr 06, 2016
    Station Road
    KT16 8BE Chertsey
    2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bruce Walter Mclaren
    York Road
    GU22 7XH Woking
    7
    England
    Apr 06, 2016
    York Road
    GU22 7XH Woking
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0