Bellshill North Industrial Est
Bellshill
Lanarkshire
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 | Current |
Appointed | 31 October 1997(20 years, 1 month after company formation) |
Appointment Duration | 26 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Belgowan Street Bellshill North Industrial Est Bellshill Lanarkshire ML4 3NS Scotland |
Director Name | Mr James Edward Dickens |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2010(33 years after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Belgowan Street Bellshill North Industrial Est Bellshill Lanarkshire ML4 3NS Scotland |
Director Name | Mr Colin Ian Darroch |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2019(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Belgowan Street Bellshill North Industrial Est Bellshill Lanarkshire ML4 3NS Scotland |
Secretary Name | Mrs Morag Love |
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Status | Current |
Appointed | 16 August 2019(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 8 Belgowan Street Bellshill North Industrial Est Bellshill Lanarkshire ML4 3NS 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 | 19 April 1989(11 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 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 |
Secretary Name | Mr John Whyte Darroch |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1989(11 years, 6 months after company formation) |
Appointment Duration | 32 years, 5 months (resigned 24 September 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Belgowan Street Bellshill North Industrial Est Bellshill Lanarkshire ML4 3NS Scotland |
Director Name | Patricia Mary Dalziel |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(16 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 28 March 2008) |
Role | Company Director |
Correspondence Address | The Old Manse 1 Balfron Road Killearn Glasgow G63 9NL Scotland |
Website | dalziel.co.uk |
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Email address | [email protected] |
Registered Address | 8 Belgowan Street Bellshill North Industrial Est Bellshill Lanarkshire ML4 3NS Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Bellshill |
Address Matches | 3 other UK companies use this postal address |
2k at £1 | Jr Dalziel LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £145,783,741 |
Gross Profit | £32,082,510 |
Net Worth | £1,555,582 |
Cash | £1,259,985 |
Current Liabilities | £22,832,751 |
Latest Accounts | 29 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
4 March 2015 | Delivered on: 11 March 2015 Persons entitled: J R Dalziel Limited Classification: A registered charge Outstanding |
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28 March 2008 | Delivered on: 10 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
31 May 2005 | Delivered on: 8 June 2005 Satisfied on: 11 March 2015 Persons entitled: J.R. Dalziel Limited 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 |
18 April 1986 | Delivered on: 2 May 1986 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 |
11 October 2023 | Director's details changed for Mr Alexander Stuart Dalziel on 8 September 2023 (2 pages) |
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2 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
2 June 2023 | Director's details changed for Mr Colin Ian Darroch on 31 May 2023 (2 pages) |
17 May 2023 | Full accounts made up to 30 September 2022 (25 pages) |
31 May 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
24 May 2022 | Full accounts made up to 1 October 2021 (24 pages) |
24 September 2021 | Termination of appointment of John Whyte Darroch as a secretary on 24 September 2021 (1 page) |
3 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
24 March 2021 | Full accounts made up to 2 October 2020 (24 pages) |
10 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
24 April 2020 | Full accounts made up to 27 September 2019 (25 pages) |
16 August 2019 | Appointment of Mr Colin Ian Darroch as a director on 16 August 2019 (2 pages) |
16 August 2019 | Appointment of Mrs Morag Love as a secretary on 16 August 2019 (2 pages) |
30 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
12 March 2019 | Full accounts made up to 28 September 2018 (21 pages) |
30 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
17 April 2018 | Full accounts made up to 29 September 2017 (21 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) |
25 May 2017 | Full accounts made up to 30 September 2016 (22 pages) |
25 May 2017 | Full accounts made up to 30 September 2016 (22 pages) |
22 June 2016 | Auditor's resignation (1 page) |
22 June 2016 | Auditor's resignation (1 page) |
13 June 2016 | Full accounts made up to 2 October 2015 (15 pages) |
13 June 2016 | Full accounts made up to 2 October 2015 (15 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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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 | Director's details changed for Mr James Edward Dickens on 29 May 2015 (2 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 | Director's details changed for Mr James Edward Dickens on 29 May 2015 (2 pages) |
19 March 2015 | Full accounts made up to 26 September 2014 (15 pages) |
19 March 2015 | Full accounts made up to 26 September 2014 (15 pages) |
11 March 2015 | Satisfaction of charge 2 in full (4 pages) |
11 March 2015 | Registration of charge SC0631570004, created on 4 March 2015 (16 pages) |
11 March 2015 | Satisfaction of charge 2 in full (4 pages) |
11 March 2015 | Registration of charge SC0631570004, created on 4 March 2015 (16 pages) |
11 March 2015 | Registration of charge SC0631570004, created on 4 March 2015 (16 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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9 April 2014 | Full accounts made up to 27 September 2013 (14 pages) |
9 April 2014 | Full accounts made up to 27 September 2013 (14 pages) |
31 May 2013 | Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page) |
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) |
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 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) |
2 April 2013 | Full accounts made up to 28 September 2012 (15 pages) |
2 April 2013 | Full accounts made up to 28 September 2012 (15 pages) |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Full accounts made up to 30 September 2011 (14 pages) |
23 March 2012 | Full accounts made up to 30 September 2011 (14 pages) |
16 December 2011 | Director's details changed for Mr James Edward Dickens on 2 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr James Edward Dickens on 2 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Mr James Edward Dickens on 2 December 2011 (2 pages) |
1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
8 April 2011 | Full accounts made up to 1 October 2010 (14 pages) |
8 April 2011 | Full accounts made up to 1 October 2010 (14 pages) |
8 April 2011 | Full accounts made up to 1 October 2010 (14 pages) |
8 October 2010 | Appointment of Mr James Edward Dickens as a director (2 pages) |
8 October 2010 | Appointment of Mr James Edward Dickens as a director (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) |
19 May 2010 | Full accounts made up to 2 October 2009 (16 pages) |
19 May 2010 | Full accounts made up to 2 October 2009 (16 pages) |
19 May 2010 | Full accounts made up to 2 October 2009 (16 pages) |
23 June 2009 | Full accounts made up to 26 September 2008 (14 pages) |
23 June 2009 | Full accounts made up to 26 September 2008 (14 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) |
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 | Appointment terminated director patricia dalziel (1 page) |
5 June 2008 | Appointment terminated director patricia dalziel (1 page) |
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 | Appointment terminated director william dalziel (1 page) |
17 April 2008 | Appointment terminated director william dalziel (1 page) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
10 April 2008 | Alterations to floating charge 2 (10 pages) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
10 April 2008 | Alterations to floating charge 3 (8 pages) |
10 April 2008 | Alterations to floating charge 3 (8 pages) |
10 April 2008 | Alterations to floating charge 2 (10 pages) |
27 March 2008 | Full accounts made up to 28 September 2007 (14 pages) |
27 March 2008 | Full accounts made up to 28 September 2007 (14 pages) |
24 July 2007 | Full accounts made up to 29 September 2006 (14 pages) |
24 July 2007 | Full accounts made up to 29 September 2006 (14 pages) |
8 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
20 June 2006 | Director's particulars changed (1 page) |
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) |
20 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
15 June 2006 | Full accounts made up to 30 September 2005 (14 pages) |
13 June 2005 | Return made up to 29/05/05; full list of members
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13 June 2005 | Return made up to 29/05/05; full list of members
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8 June 2005 | Partic of mort/charge * (3 pages) |
8 June 2005 | Partic of mort/charge * (3 pages) |
8 April 2005 | Full accounts made up to 1 October 2004 (14 pages) |
8 April 2005 | Full accounts made up to 1 October 2004 (14 pages) |
8 April 2005 | Full accounts made up to 1 October 2004 (14 pages) |
3 June 2004 | Return made up to 29/05/04; full list of members
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3 June 2004 | Return made up to 29/05/04; full list of members
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26 March 2004 | Full accounts made up to 26 September 2003 (13 pages) |
26 March 2004 | Full accounts made up to 26 September 2003 (13 pages) |
17 June 2003 | Full accounts made up to 27 September 2002 (12 pages) |
17 June 2003 | Full accounts made up to 27 September 2002 (12 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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4 July 2002 | Full accounts made up to 28 September 2001 (12 pages) |
4 July 2002 | Full accounts made up to 28 September 2001 (12 pages) |
24 June 2002 | Return made up to 29/05/02; full list of members (8 pages) |
24 June 2002 | Return made up to 29/05/02; full list of members (8 pages) |
25 July 2001 | Full accounts made up to 29 September 2000 (14 pages) |
25 July 2001 | Full accounts made up to 29 September 2000 (14 pages) |
25 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
25 June 2001 | Return made up to 29/05/01; full list of members (7 pages) |
26 July 2000 | Full accounts made up to 1 October 1999 (14 pages) |
26 July 2000 | Full accounts made up to 1 October 1999 (14 pages) |
26 July 2000 | Full accounts made up to 1 October 1999 (14 pages) |
23 June 2000 | Return made up to 29/05/00; full list of members
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23 June 2000 | Return made up to 29/05/00; full list of members
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9 August 1999 | Dec mort/charge * (5 pages) |
9 August 1999 | Dec mort/charge * (5 pages) |
22 July 1999 | Full accounts made up to 2 October 1998 (14 pages) |
22 July 1999 | Full accounts made up to 2 October 1998 (14 pages) |
22 July 1999 | Full accounts made up to 2 October 1998 (14 pages) |
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 | Full accounts made up to 3 October 1997 (13 pages) |
29 July 1998 | Full accounts made up to 3 October 1997 (13 pages) |
29 July 1998 | Full accounts made up to 3 October 1997 (13 pages) |
22 June 1998 | Return made up to 29/05/98; no change of members
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22 June 1998 | Return made up to 29/05/98; no change of members
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5 November 1997 | New director appointed (2 pages) |
5 November 1997 | New director appointed (2 pages) |
17 July 1997 | Full accounts made up to 27 September 1996 (14 pages) |
17 July 1997 | Full accounts made up to 27 September 1996 (14 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 | Full accounts made up to 29 September 1995 (14 pages) |
25 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
25 June 1996 | Full accounts made up to 29 September 1995 (14 pages) |
25 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
9 June 1995 | Full accounts made up to 30 September 1994 (13 pages) |
9 June 1995 | Full accounts made up to 30 September 1994 (13 pages) |
9 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
9 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
16 March 1994 | New director appointed (2 pages) |
16 March 1994 | New director appointed (2 pages) |
27 September 1977 | Incorporation (14 pages) |
27 September 1977 | Incorporation (14 pages) |