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J.R. DALZIEL (NEWCASTLE) LIMITED

J.R. DALZIEL (NEWCASTLE) LIMITED

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

    • Overview

    Company NameJ.R. DALZIEL (NEWCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC036800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.R. DALZIEL (NEWCASTLE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J.R. DALZIEL (NEWCASTLE) LIMITED located?

    Registered Office Address
    8 Belgowan Street
    Bellshill North Industrial Est.
    ML4 3NS Bellshill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.R. DALZIEL (NEWCASTLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for J.R. DALZIEL (NEWCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Oct 01, 2021

    		3 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 27, 2019

    		3 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 28, 2018

    		2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 29, 2017

    		2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 02, 2015

    		3 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Sep 26, 2014

    		3 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Sep 27, 2013

    		3 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of J.R. DALZIEL (NEWCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARROCH, John Whyte
    8 Belgowan Street
    Bellshill North Industrial Est.
    ML4 3NS Bellshill
    		Secretary
    8 Belgowan Street
    Bellshill North Industrial Est.
    ML4 3NS Bellshill
    		British60120002
    DALZIEL, Alexander Stuart
    8 Belgowan Street
    Bellshill North Industrial Est.
    ML4 3NS Bellshill
    		Director
    8 Belgowan Street
    Bellshill North Industrial Est.
    ML4 3NS Bellshill
    		ScotlandBritishDirector53526370009
    DARROCH, John Whyte
    8 Belgowan Street
    Bellshill North Industrial Est.
    ML4 3NS Bellshill
    		Director
    8 Belgowan Street
    Bellshill North Industrial Est.
    ML4 3NS Bellshill
    		ScotlandBritishChartered Accountant60120002
    DALZIEL, William Alexander
    The Old Manse 1 Balfron Road
    Killearn
    G63 9NL Glasgow
    Lanarkshire
    		Director
    The Old Manse 1 Balfron Road
    Killearn
    G63 9NL Glasgow
    Lanarkshire
    		United KingdomBritishButchers Outfitter678090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.R. DALZIEL (NEWCASTLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jr Dalziel (Dormants) Limited
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		Apr 06, 2016
    Belgowan Street
    Bellshill Industrial Estate
    ML4 3NS Bellshill
    8
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc027269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does J.R. DALZIEL (NEWCASTLE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 18, 1986
    Delivered On May 02, 1986
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 02, 1986Registration of a charge
    • Mar 26, 2008Statement of satisfaction of a charge in full or part (419a)
    Legal charge
    Created On Oct 03, 1980
    Delivered On Oct 22, 1980
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    East peterel field farm hexham, northumberland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 22, 1980Registration of a charge
    View Detailed Information on Charges

    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