Company NameMagnus Elder, Limited
DirectorsJohn Whyte Darroch and Alexander Stuart Dalziel
Company StatusActive
Company NumberSC012229
CategoryPrivate Limited Company
Incorporation Date22 May 1922(98 years, 4 months ago)

Business Activity

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

Directors

Director NameMr John Whyte Darroch
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1988(66 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dalziel Limited
8 Belgowan Street
Bellshill North Industrial Est
Bellshill
ML4 3NS
Scotland
Secretary NameMr John Whyte Darroch
NationalityBritish
StatusCurrent
Appointed28 October 1988(66 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dalziel Limited
8 Belgowan Street
Bellshill North Industrial Est
Bellshill
ML4 3NS
Scotland
Director NameMr Alexander Stuart Dalziel
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(85 years, 11 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dalziel Limited
8 Belgowan Street
Bellshill North Industrial Est
Bellshill
ML4 3NS
Scotland
Director NameStanley Smith Middleton Elder
NationalityBritish
StatusResigned
Appointed10 October 1988(66 years, 5 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 28 October 1988)
RoleButcher Supplier Manager
Correspondence Address50 Panmure Street
Broughty Ferry
Dundee
Angus
DD5 2LN
Scotland
Director NameRobert Soutar Swinton
NationalityBritish
StatusResigned
Appointed10 October 1988(66 years, 5 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 28 October 1988)
RoleSolicitor
Correspondence Address5 Tennis Road
Carnoustie
Angus
DD7 6HH
Scotland
Secretary NameKenneth William Swinton
NationalityBritish
StatusResigned
Appointed10 October 1988(66 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 May 1990)
RoleCompany Director
Correspondence Address1 Albert Square
Dundee
Angus
DD1 1DD
Scotland
Director NameMr William Alexander Dalziel
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1988(66 years, 5 months after company formation)
Appointment Duration19 years, 5 months (resigned 28 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Manse 1 Balfron Road
Killearn
Glasgow
Lanarkshire
G63 9NL
Scotland

Contact

Websitedalziel.co.uk
Email address[email protected]
Telephone0191 4692720
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O Dalziel Limited
8 Belgowan Street
Bellshill North Industrial Est
Bellshill
ML4 3NS
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardBellshill
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£18,000

Accounts

Latest Accounts27 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return29 May 2020 (3 months, 3 weeks ago)
Next Return Due12 June 2021 (8 months, 3 weeks from now)

Charges

6 March 1989Delivered 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

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