J.R. DALZIEL LIMITED: Filings

  • Overview

    Company NameJ.R. DALZIEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335080
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buybank agreement approved 18/03/2026
    RES13

    Confirmation statement made on Dec 10, 2025 with updates

    7 pagesCS01

    Group of companies' accounts made up to Sep 27, 2024

    35 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 29, 2023

    34 pagesAA

    Confirmation statement made on Dec 10, 2023 with updates

    7 pagesCS01

    Cancellation of shares. Statement of capital on May 15, 2023

    • Capital: GBP 33,760.0
    6 pagesSH06

    Director's details changed for Mr Alexander Stuart Dalziel on Sep 08, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 39,720
    5 pagesSH01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Colin Ian Darroch on May 31, 2023

    2 pagesCH01

    Cancellation of shares. Statement of capital on May 15, 2023

    • Capital: GBP 33,760
    6 pagesSH06

    Group of companies' accounts made up to Sep 30, 2022

    34 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    6 pagesCS01

    Group of companies' accounts made up to Oct 01, 2021

    35 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    6 pagesCS01

    Termination of appointment of John Whyte Darroch as a secretary on Sep 24, 2021

    1 pagesTM02

    Group of companies' accounts made up to Oct 02, 2020

    34 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 27, 2019

    35 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    6 pagesCS01

    Appointment of Mrs Morag Love as a secretary on Aug 16, 2019

    2 pagesAP03

    Appointment of Mr Colin Ian Darroch as a director on Aug 16, 2019

    2 pagesAP01

    Group of companies' accounts made up to Sep 28, 2018

    33 pagesAA

    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