DALZIEL HOME DESIGN LTD

DALZIEL HOME DESIGN LTD

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

    Company NameDALZIEL HOME DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493405
    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 HOME DESIGN LTD?

    • Other building completion and finishing (43390) / Construction

    Where is DALZIEL HOME DESIGN LTD located?

    Registered Office Address
    25-27 Albert Street
    ML1 1PR Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALZIEL HOME DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DALZIEL HOME DESIGN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueYes

    What are the latest filings for DALZIEL HOME DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher James Lambe on Aug 20, 2024

    2 pagesCH01

    Change of details for Mr Christopher James Lambe as a person with significant control on Aug 20, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Termination of appointment of Tracey Lambe as a secretary on Aug 10, 2022

    1 pagesTM02

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Director's details changed for Mr Christopher James Lambe on Jan 11, 2021

    2 pagesCH01

    Change of details for Mr Christopher James Lambe as a person with significant control on Jan 11, 2021

    2 pagesPSC04

    Registration of charge SC4934050002, created on Mar 11, 2021

    7 pagesMR01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Christopher James Lambe as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Director's details changed for Mr Christopher James Lambe on May 01, 2019

    2 pagesCH01

    Registered office address changed from 19 Curriefield View Cleland Motherwell ML1 5GQ Scotland to 25-27 Albert Street Motherwell ML1 1PR on May 02, 2019

    1 pagesAD01

    Registered office address changed from 25-27 Albert Street Motherwell ML1 1PR to 19 Curriefield View Cleland Motherwell ML1 5GQ on May 01, 2019

    1 pagesAD01

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Who are the officers of DALZIEL HOME DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBE, Christopher James
    18 Silverwells Crescent
    Bothwell
    G71 8DR Glasgow
    Flat 1
    Scotland
    Director
    18 Silverwells Crescent
    Bothwell
    G71 8DR Glasgow
    Flat 1
    Scotland
    United KingdomBritish89654070007
    MCFADYEN, James
    Blairston Avenue
    Bothwell
    G71 8RU Glasgow
    6
    Scotland
    Director
    Blairston Avenue
    Bothwell
    G71 8RU Glasgow
    6
    Scotland
    ScotlandBritish193455020002
    LAMBE, Tracey
    Curriefield View
    Cleland
    ML1 5GQ Motherwell
    19
    Scotland
    Secretary
    Curriefield View
    Cleland
    ML1 5GQ Motherwell
    19
    Scotland
    193455030001

    Who are the persons with significant control of DALZIEL HOME DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Lambe
    18 Silverwells Crescent
    Bothwell
    G71 8DR Glasgow
    Flat 1
    Scotland
    Dec 15, 2016
    18 Silverwells Crescent
    Bothwell
    G71 8DR Glasgow
    Flat 1
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Mcfadyen
    Blairston Avenue
    Bothwell
    G71 8RU Glasgow
    6
    Scotland
    Dec 15, 2016
    Blairston Avenue
    Bothwell
    G71 8RU Glasgow
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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