8 Belgowan Street
Bellshill North Industrial
Estate, Bellshill
ML4 3NS
Scotland
Secretary Name | Mr John Whyte Darroch |
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Nationality | British |
Status | Closed |
Appointed | 03 October 1994(36 years, 8 months after company formation) |
Appointment Duration | 28 years, 10 months (closed 08 August 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Estate, 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(50 years, 2 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 Estate, Bellshill ML4 3NS Scotland |
Director Name | Jean Iris Blyth |
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Date of Birth | May 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1992) |
Role | Housewife |
Correspondence Address | 5 Craigmount Loan Edinburgh Midlothian EH12 8DJ Scotland |
Director Name | Malcolm Robert Blyth |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(31 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 October 1994) |
Role | Managing Director |
Correspondence Address | 14 Letham Mains Haddington EH41 4NW Scotland |
Secretary Name | Jean Iris Blyth |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 5 Craigmount Loan Edinburgh Midlothian EH12 8DJ Scotland |
Secretary Name | Mrs Hilda Blyth |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(34 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 October 1994) |
Role | Company Director |
Correspondence Address | The Meadows 14 Letham Mains Haddington East Lothian EH41 4NW 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 | 03 October 1994(36 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 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 | 0131 3376540 |
Telephone region | Edinburgh |
Registered Address | C/O Dalziel Limited 8 Belgowan Street Bellshill North Industrial Estate, Bellshill ML4 3NS Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Bellshill |
12k at £1 | J R Dalziel (Dormants) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,000 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
26 June 1991 | Delivered on: 3 July 1991 Satisfied on: 31 May 1995 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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16 June 1986 | Delivered on: 24 June 1986 Satisfied on: 14 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ivy cottage 396 gorgie rd edinburgh. Fully Satisfied |
26 June 2020 | Micro company accounts made up to 27 September 2019 (3 pages) |
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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) |
7 August 2017 | Resolutions
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7 August 2017 | Resolutions
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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
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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 30 September 2014 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 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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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) |
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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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) |
24 June 2013 | Total exemption small company accounts made up to 28 September 2012 (3 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 | Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 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 | 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 Alexander Stuart Dalziel on 15 March 2013 (2 pages) |
31 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
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) |
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) |
5 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
5 June 2008 | Director's change of particulars / alexander dalziel / 01/05/2008 (1 page) |
5 June 2008 | Return made up to 29/05/08; full list of members (3 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) |
17 April 2008 | Director appointed alexander stuart dalziel (2 pages) |
17 April 2008 | Appointment terminated director william dalziel (1 page) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
14 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
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 (2 pages) |
8 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
20 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
20 June 2006 | Return made up to 29/05/06; full list of members (2 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) |
10 June 2005 | Return made up to 29/05/05; full list of members (2 pages) |
10 June 2005 | Return made up to 29/05/05; full list of members (2 pages) |
6 May 2005 | Total exemption small company accounts made up to 1 October 2004 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 1 October 2004 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 1 October 2004 (5 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
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12 June 2003 | Return made up to 29/05/03; full list of members
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21 July 2002 | Accounts for a small company made up to 28 September 2001 (6 pages) |
21 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 for a dormant company made up to 29 September 2000 (1 page) |
6 August 2001 | Accounts for a dormant company 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 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; no change of members (4 pages) |
23 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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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; full list of members (6 pages) |
22 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
17 July 1997 | Full accounts made up to 27 September 1996 (10 pages) |
17 July 1997 | Full accounts made up to 27 September 1996 (10 pages) |
18 June 1997 | Return made up to 29/05/97; no change of members
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18 June 1997 | Return made up to 29/05/97; no change of members
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25 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
25 June 1996 | Return made up to 05/06/96; no change of members (4 pages) |
25 June 1996 | Full accounts made up to 29 September 1995 (12 pages) |
25 June 1996 | Full accounts made up to 29 September 1995 (12 pages) |
7 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
7 July 1995 | Return made up to 05/07/95; full list of members
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7 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
7 July 1995 | Return made up to 05/07/95; full list of members
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