J.R. DALZIEL LIMITED
Overview
| Company Name | J.R. DALZIEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335080 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.R. DALZIEL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is J.R. DALZIEL LIMITED located?
| Registered Office Address | 8 Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.R. DALZIEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.R. DALZIEL (HOLDINGS) LIMITED | Mar 03, 2008 | Mar 03, 2008 |
| LYCIDAS (469) LIMITED | Dec 10, 2007 | Dec 10, 2007 |
What are the latest accounts for J.R. DALZIEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for J.R. DALZIEL LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for J.R. DALZIEL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 29, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 15, 2023
| 6 pages | SH06 | ||||||||||||||||||
Director's details changed for Mr Alexander Stuart Dalziel on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Colin Ian Darroch on May 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on May 15, 2023
| 6 pages | SH06 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 01, 2021 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Whyte Darroch as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Oct 02, 2020 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 27, 2019 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Morag Love as a secretary on Aug 16, 2019 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Colin Ian Darroch as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 28, 2018 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 29, 2017 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of J.R. DALZIEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVE, Morag | Secretary | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire | 261538550001 | |||||||
| DALZIEL, Alexander Stuart | Director | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire United Kingdom | Scotland | British | Director | 53526370010 | ||||
| DARROCH, Colin Ian | Director | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire | Scotland | British | Chartered Accountant | 261536600002 | ||||
| DARROCH, John Whyte | Director | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire United Kingdom | Scotland | British | Director | 60120002 | ||||
| DICKENS, James Edward | Director | Lime Street Burton Lazars LE14 2UP Melton Mowbray 14 Leicestershire Great Britain | England | British | Director | 88296930003 | ||||
| DARROCH, John Whyte | Secretary | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire United Kingdom | British | Director | 60120002 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of J.R. DALZIEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Stuart Dalziel | Apr 06, 2016 | Belgowan Street Bellshill North Industrial Estate ML4 3NS Bellshill 8 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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