8 Belgowan Street
Bellshill North Industrial Est
Bellshill
ML4 3NS
Scotland
Secretary Name | Mr John Whyte Darroch |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1988(66 years, 5 months after company formation) |
Appointment Duration | 34 years, 9 months (closed 08 August 2023) |
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 |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(85 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 08 August 2023) |
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 |
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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 |
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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 |
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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 |
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Date of Birth | December 1943 (Born 80 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 |
Website | dalziel.co.uk |
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Email address | [email protected] |
Telephone | 0191 4692720 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Est Bellshill ML4 3NS Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Bellshill |
18k at £1 | Jr Dalziel (Dormants) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,000 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
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 |
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26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
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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) |
31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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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
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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
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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) |
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) |
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) |
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) |
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) |
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) |
5 June 2008 | Director's change of particulars / alexander dalziel / 01/05/2008 (1 page) |
17 April 2008 | Appointment terminated director william dalziel (1 page) |
17 April 2008 | Director appointed alexander stuart dalziel (2 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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
23 June 1999 | Return made up to 29/05/99; full list of members
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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
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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
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1 July 1996 | Resolutions
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1 July 1996 | Accounts made up to 29 September 1995 (1 page) |
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) |