Magnus Elder, Limited

Company Name	Magnus Elder, Limited
Directors	John Whyte Darroch and Alexander Stuart Dalziel
Company Status	Active
Company Number	SC012229
Category	Private Limited Company
Incorporation Date	22 May 1922(100 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 1988(66 years, 5 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Est Bellshill ML4 3NS Scotland

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Current
Appointed	28 October 1988(66 years, 5 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Est Bellshill ML4 3NS Scotland

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(85 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Est Bellshill ML4 3NS Scotland

Director Name	Stanley Smith Middleton Elder
Nationality	British
Status	Resigned
Appointed	10 October 1988(66 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 October 1988)
Role	Butcher Supplier Manager
Correspondence Address	50 Panmure Street Broughty Ferry Dundee Angus DD5 2LN Scotland

Director Name	Robert Soutar Swinton
Nationality	British
Status	Resigned
Appointed	10 October 1988(66 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 October 1988)
Role	Solicitor
Correspondence Address	5 Tennis Road Carnoustie Angus DD7 6HH Scotland

Secretary Name	Kenneth William Swinton
Nationality	British
Status	Resigned
Appointed	10 October 1988(66 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 1990)
Role	Company Director
Correspondence Address	1 Albert Square Dundee Angus DD1 1DD Scotland

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(66 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland

Contact

Website	dalziel.co.uk
Email address	[email protected]
Telephone	0191 4692720
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Est Bellshill ML4 3NS Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	2 other UK companies use this postal address

Shareholders

18k at £1	Jr Dalziel (Dormants) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,000

Accounts

Latest Accounts	1 October 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 May 2022 (10 months ago)
Next Return Due	12 June 2023 (2 months, 2 weeks from now)

Charges

6 March 1989	Delivered on: 15 March 1989 Satisfied on: 9 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
10 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 18,000 (4 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 18,000 (4 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 18,000 (4 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 18,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18,000 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18,000 (4 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 15 March 2013 (2 pages)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 15 March 2013 (2 pages)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
15 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
17 April 2008	Director appointed alexander stuart dalziel (2 pages)
17 April 2008	Appointment terminated director william dalziel (1 page)
17 April 2008	Director appointed alexander stuart dalziel (2 pages)
17 April 2008	Appointment terminated director william dalziel (1 page)
10 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
10 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Return made up to 29/05/06; full list of members (3 pages)
19 June 2006	Return made up to 29/05/06; full list of members (3 pages)
10 June 2005	Return made up to 29/05/05; full list of members (3 pages)
10 June 2005	Return made up to 29/05/05; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 1 October 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 1 October 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 1 October 2004 (4 pages)
25 June 2004	Accounts made up to 26 September 2003 (4 pages)
25 June 2004	Accounts made up to 26 September 2003 (4 pages)
3 June 2004	Return made up to 29/05/04; full list of members (7 pages)
3 June 2004	Return made up to 29/05/04; full list of members (7 pages)
17 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
17 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
12 June 2003	Return made up to 29/05/03; full list of members (7 pages)
19 July 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
19 July 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
24 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 August 2001	Accounts made up to 29 September 2000 (1 page)
6 August 2001	Accounts made up to 29 September 2000 (1 page)
25 June 2001	Return made up to 29/05/01; full list of members (6 pages)
25 June 2001	Return made up to 29/05/01; full list of members (6 pages)
27 July 2000	Accounts made up to 1 October 1999 (1 page)
27 July 2000	Accounts made up to 1 October 1999 (1 page)
27 July 2000	Accounts made up to 1 October 1999 (1 page)
23 June 2000	Return made up to 29/05/00; full list of members (6 pages)
23 June 2000	Return made up to 29/05/00; full list of members (6 pages)
9 August 1999	Dec mort/charge * (5 pages)
9 August 1999	Dec mort/charge * (5 pages)
22 July 1999	Accounts made up to 2 October 1998 (1 page)
22 July 1999	Accounts made up to 2 October 1998 (1 page)
22 July 1999	Accounts made up to 2 October 1998 (1 page)
23 June 1999	Return made up to 29/05/99; full list of members 363(287) ‐ Registered office changed on 23/06/99 (6 pages)
23 June 1999	Return made up to 29/05/99; full list of members 363(287) ‐ Registered office changed on 23/06/99 (6 pages)
29 July 1998	Accounts made up to 3 October 1997 (1 page)
29 July 1998	Accounts made up to 3 October 1997 (1 page)
29 July 1998	Accounts made up to 3 October 1997 (1 page)
22 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 22/06/98 (4 pages)
22 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 22/06/98 (4 pages)
17 July 1997	Accounts made up to 27 September 1996 (1 page)
17 July 1997	Accounts made up to 27 September 1996 (1 page)
18 June 1997	Return made up to 29/05/97; no change of members 363(287) ‐ Registered office changed on 18/06/97 (4 pages)
18 June 1997	Return made up to 29/05/97; no change of members 363(287) ‐ Registered office changed on 18/06/97 (4 pages)
1 July 1996	Accounts made up to 29 September 1995 (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Accounts made up to 29 September 1995 (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1996	Return made up to 29/05/96; full list of members (6 pages)
25 June 1996	Return made up to 29/05/96; full list of members (6 pages)
9 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
9 June 1995	Return made up to 29/05/95; no change of members (4 pages)
9 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
9 June 1995	Return made up to 29/05/95; no change of members (4 pages)

Magnus Elder, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland