| Company Name | Dalziels Private Personal Finance Limited |
|---|---|
| Director | Douglas Laidlaw |
| Company Status | Active |
| Company Number | SC243222 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Douglas Laidlaw |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Consumer Credit |
| Country of Residence | Scotland |
| Correspondence Address | Glenshiel Croft Croy, Farr Inverness IV2 6XJ Scotland |
| Secretary Name | Gordon Lindfield Laidlaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Forres Avenue Glasgow G46 6LE Scotland |
| Director Name | William Leith Young |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Links Edge 4 Fairways Nairn Highland IV12 5NB Scotland |
| Secretary Name | Steven James Bain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Essbee Whinnieknowe Gardens Nairn Highland IV12 5EL Scotland |
Location
| Registered Address | Glenshiel Farr Inverness IV2 6XJ Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Aird and Loch Ness |
Shareholders
| 1 at £1 | Douglas Laidlaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,927 |
| Current Liabilities | £151,474 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 February 2024 (8 months, 2 weeks from now) |
Filing History
| 8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
|---|---|
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 July 2018 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU to Glenshiel Farr Inverness IV2 6XJ on 3 July 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 May 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 13 August 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 13 August 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Douglas Laidlaw on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Douglas Laidlaw on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Douglas Laidlaw on 1 February 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 19 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 19 July 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Director resigned (1 page) |
| 22 March 2003 | Secretary resigned (1 page) |
| 22 March 2003 | Director resigned (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Incorporation (15 pages) |
| 31 January 2003 | Incorporation (15 pages) |