DALZIEL SPORTS MANAGEMENT LIMITED

DALZIEL SPORTS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDALZIEL SPORTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149068
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DALZIEL SPORTS MANAGEMENT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is DALZIEL SPORTS MANAGEMENT LIMITED located?

    Registered Office Address
    c/o WATSON & CO.
    378 Brandon Street
    ML1 1XA Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALZIEL SPORTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DALZIEL SPORTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for DALZIEL SPORTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Second filing of Confirmation Statement dated Feb 10, 2022

    3 pagesRP04CS01

    Confirmation statement made on Feb 10, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 07, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2022

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 22, 2021

    • Capital: GBP 2
    3 pagesSH01

    Director's details changed for Mr James Anderson Cowan Macdonald on Apr 22, 2021

    2 pagesCH01

    Secretary's details changed for James Anderson Cowan Macdonald on Apr 22, 2021

    1 pagesCH03

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of DALZIEL SPORTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James Anderson Cowan
    c/o Watson & Co.
    Brandon Street
    ML1 1XA Motherwell
    378
    Lanarkshire
    Secretary
    c/o Watson & Co.
    Brandon Street
    ML1 1XA Motherwell
    378
    Lanarkshire
    British151403630001
    JOHNSTONE, Ian James
    c/o Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79 - 109
    Lanarkshire
    Scotland
    Director
    c/o Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79 - 109
    Lanarkshire
    Scotland
    ScotlandBritish58656120002
    MACDONALD, James Anderson Cowan
    c/o Watson & Co.
    Brandon Street
    ML1 1XA Motherwell
    378
    Lanarkshire
    Director
    c/o Watson & Co.
    Brandon Street
    ML1 1XA Motherwell
    378
    Lanarkshire
    ScotlandBritish1181220003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    Secretary
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    British421180001
    DUGUID, Scott Macilwriath
    88 North Lodge Avenue
    Motherwell
    ML1 2SB Strathclyde
    Director
    88 North Lodge Avenue
    Motherwell
    ML1 2SB Strathclyde
    ScotlandBritish38340990002
    DYETT, Lorna
    1 Sandilands Crescent
    ML1 3AX Motherwell
    North Lanarkshire
    Director
    1 Sandilands Crescent
    ML1 3AX Motherwell
    North Lanarkshire
    ScotlandBritish54651000001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MCCALLUM, William Carson
    Devon Way
    ML1 3NJ Motherwell
    3
    Lanarkshire
    Director
    Devon Way
    ML1 3NJ Motherwell
    3
    Lanarkshire
    UkBritish151847810001
    STEWART, Alistair Graham Sommerville
    c/o Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79 - 109
    Lanarkshire
    Scotland
    Director
    c/o Gavin Watson Limited
    Glasgow Road
    Blantyre
    G72 0LY Glasgow
    79 - 109
    Lanarkshire
    Scotland
    United KingdomBritish186573220001
    WATSON, Ian Sinclair
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    Director
    3 Mcintosh Way
    ML1 3BB Motherwell
    Lanarkshire
    UkBritish421180001

    What are the latest statements on persons with significant control for DALZIEL SPORTS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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