DALZIEL ASSETS LIMITED

Overview

Company Name	DALZIEL ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC320063
Jurisdiction	Scotland
Date of Creation	Mar 30, 2007
Date of Cessation	Jul 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DALZIEL ASSETS LIMITED?

(7487) /

Where is DALZIEL ASSETS LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What are the latest filings for DALZIEL ASSETS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 05, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2012	Notice of automatic end of Administration	4 pages	2.21B(Scot)

Aug 03, 2012	Administrator's progress report	4 pages	2.20B(Scot)

Aug 02, 2012	Notice of automatic end of Administration	4 pages	2.21B(Scot)

Aug 02, 2012	Administrator's progress report	4 pages	2.20B(Scot)

Mar 08, 2012	Administrator's progress report	5 pages	2.20B(Scot)

Sep 22, 2011	Registered office address changed from Kpmg Llp Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee on Sep 22, 2011	2 pages	AD01

Sep 07, 2011	Administrator's progress report	4 pages	2.20B(Scot)

Aug 01, 2011	Notice of resignation of administrator	1 pages	2.29B(Scot)

Jun 24, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 07, 2011	Administrator's progress report	5 pages	2.20B(Scot)

Sep 09, 2010	Administrator's progress report	5 pages	2.20B(Scot)

Sep 03, 2010	Administrator's progress report	4 pages	2.20B(Scot)

Jul 16, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 04, 2010	Administrator's progress report	5 pages	2.20B(Scot)

Oct 02, 2009	legacy	13 pages	2.18B(Scot)

Oct 02, 2009	Statement of administrator's proposal	15 pages	2.16B(Scot)

Jul 30, 2009	Appointment of an administrator	4 pages	2.11B(Scot)

Jul 29, 2009	legacy	1 pages	287

Jan 31, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2009	legacy	3 pages	363a

Jan 16, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2007	legacy	3 pages	410(Scot)
Oct 19, 2007	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of DALZIEL ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REA, Carlo 15 Sandpiper Crescent ML5 4UW Coatbridge Lanarkshire	Aug 01, 2007		Secretary	15 Sandpiper Crescent ML5 4UW Coatbridge Lanarkshire		British		Director	116391470001
REA, Mario Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	Mar 30, 2007		Director	Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	Scotland	British	1978-9	Director	120693060002
NADIA, Wright 10 Maybole Drive ML6 9XJ Airdrie	Mar 30, 2007	May 01, 2007	Secretary	10 Maybole Drive ML6 9XJ Airdrie		British			120166890001
REA, Laura Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire	May 01, 2007	Aug 01, 2007	Secretary	Grahamshill House 7 Forrest Street ML6 7BA Airdrie Lanarkshire		British		Company Secretary	121542530001
REA, Carlo 15 Sandpiper Crescent ML5 4UW Coatbridge Lanarkshire	May 22, 2007	Oct 08, 2007	Director	15 Sandpiper Crescent ML5 4UW Coatbridge Lanarkshire	Scotland	British	1978-9	Company Director	116391470001

View Detailed Information on Officers and People with Significant Control

Does DALZIEL ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 15, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Dalziel park golf & country club, motherwell.
	Persons Entitled Abbey National PLC
	Transactions Oct 19, 2007Registration of a charge (410)
Bond & floating charge	Created On Oct 02, 2007 Delivered On Oct 19, 2007	Outstanding	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 Abbey National PLC
	Transactions Oct 19, 2007Registration of a charge (410)
Standard security	Created On Jun 13, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at dalziel park golf and country club, chapleknowe road, motherwell LAN101122; subjects forming part of the clubhouse in dalziel estates, motherwell LAN134582; subjects at hagen drive, motherwell LAN189367; subjects comprising part of the farm and lands of whitecraighead, cleland road, cleland LAN138529.
	Persons Entitled Mathon PLC
	Transactions Jun 28, 2007Registration of a charge (410)
Bond & floating charge	Created On May 24, 2007 Delivered On Jun 02, 2007	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 Mathon PLC
	Transactions Jun 02, 2007Registration of a charge (410) Oct 13, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DALZIEL ASSETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2009	Administration started
Jul 23, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee	practitioner	Unit 2 Delta House Gemini Crescent, Dundee Technology Park DD2 1SW Dundee
Neil Anthony Armour Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	practitioner	Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee		Jul 31, 2011

View Detailed Information on Insolvency Cases

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.
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