| Company Name | Dalziel Converters Limited |
|---|---|
| Director | John Whyte Darroch |
| Company Status | Active |
| Company Number | SC031929 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1956(66 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| 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 | 12 July 1989(32 years, 6 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 8 Belgowan Street Bellshill North Indl Estate Bellshill ML4 3NS Scotland |
| Secretary Name | Mr John Whyte Darroch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1989(32 years, 6 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Belgowan Street Bellshill North Indl Estate Bellshill ML4 3NS Scotland |
| Director Name | Mr William Alexander Dalziel |
|---|---|
| Date of Birth | December 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1989(32 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 28 March 2008) |
| Role | Butchers Outfitter |
| 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] |
Location
| Registered Address | 8 Belgowan Street Bellshill North Indl Estate Bellshill ML4 3NS Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 58.5k at £1 | St. Vincent (124) LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | John Whyte Darroch 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,708 |
Accounts
| Latest Accounts | 30 September 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 May 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 June 2024 (8 months, 1 week from now) |
Charges
| 22 July 1987 | Delivered on: 30 July 1987 Satisfied on: 29 August 1988 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 |
|---|---|
| 9 December 1983 | Delivered on: 9 December 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 11 March 1975 | Delivered on: 17 March 1975 Satisfied on: 8 November 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 30 November 1983 | Delivered on: 9 December 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in glasgow. Outstanding |
Filing History
| 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) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 5 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
|
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 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
|
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 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 | Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages) |
| 31 May 2013 | Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page) |
| 31 May 2013 | Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 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 (4 pages) |
| 1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 1 October 2010 (4 pages) |
| 9 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 (4 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 2 October 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 2 October 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 2 October 2009 (4 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 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) |
| 17 July 2008 | Total exemption small company accounts made up to 28 September 2007 (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 28 September 2007 (3 pages) |
| 12 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 12 June 2008 | Appointment terminated director william dalziel (1 page) |
| 12 June 2008 | Appointment terminated director william dalziel (1 page) |
| 11 July 2007 | Total exemption small company accounts made up to 29 September 2006 (3 pages) |
| 11 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) |
| 20 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 20 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
| 13 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 for a dormant company made up to 26 September 2003 (5 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 26 September 2003 (5 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 | Total exemption small company accounts made up to 28 September 2001 (6 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 28 September 2001 (6 pages) |
| 25 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 29 September 2000 (2 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 29 September 2000 (2 pages) |
| 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 for a dormant company made up to 1 October 1999 (1 page) |
| 27 July 2000 | Accounts for a dormant company made up to 1 October 1999 (1 page) |
| 27 July 2000 | Accounts for a dormant company 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) |
| 22 July 1999 | Accounts for a dormant company made up to 2 October 1998 (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 2 October 1998 (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 2 October 1998 (1 page) |
| 23 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 3 October 1997 (1 page) |
| 29 July 1998 | Accounts for a dormant company made up to 3 October 1997 (1 page) |
| 29 July 1998 | Accounts for a dormant company made up to 3 October 1997 (1 page) |
| 22 June 1998 | Return made up to 29/05/98; no change of members
|
| 22 June 1998 | Return made up to 29/05/98; no change of members
|
| 17 July 1997 | Accounts for a dormant company made up to 27 September 1996 (1 page) |
| 17 July 1997 | Accounts for a dormant company made up to 27 September 1996 (1 page) |
| 18 June 1997 | Return made up to 12/06/97; no change of members
|
| 18 June 1997 | Return made up to 12/06/97; no change of members
|
| 25 June 1996 | Accounts for a dormant company made up to 29 September 1995 (1 page) |
| 25 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 25 June 1996 | Accounts for a dormant company made up to 29 September 1995 (1 page) |
| 25 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 7 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 7 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 7 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 7 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 24 August 1987 | Resolutions
|
| 24 August 1987 | Resolutions
|
| 31 December 1956 | Incorporation (17 pages) |
| 31 December 1956 | Incorporation (17 pages) |