| Company Name | Dalijon Properties Limited |
|---|---|
| Director | John Fraser Glennie |
| Company Status | Active |
| Company Number | SC252356 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Fraser Glennie |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Dubford Rise Bridge Of Don Aberdeen Aberdeenshire AB23 8GL Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Location
| Registered Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr David Douglas Ross 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr John Fraser Glennie 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,160 |
| Cash | £34,869 |
| Current Liabilities | £534,109 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Charges
| 4 December 2003 | Delivered on: 11 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost first floor flat known as 10 thomson street, aberdeen (title number ABN51507). Outstanding |
|---|---|
| 4 December 2003 | Delivered on: 11 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 24 greenburn terrace, bucksburn, aberdeen (title number ABN41881). Outstanding |
Filing History
| 14 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 18 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 21 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 19 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 January 2018 | Notification of John Fraser Glennie as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2018 | Withdrawal of a person with significant control statement on 17 January 2018 (2 pages) |
| 17 January 2018 | Notification of David Douglas Ross as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 August 2010 | Director's details changed for John Fraser Glennie on 1 January 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for John Fraser Glennie on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for John Fraser Glennie on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 July 2005 | Ad 07/07/05--------- £ si 98@1 (2 pages) |
| 28 July 2005 | Ad 07/07/05--------- £ si 98@1 (2 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 August 2004 | Resolutions
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| 3 August 2004 | Resolutions
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| 13 July 2004 | Return made up to 07/07/04; full list of members (3 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (3 pages) |
| 11 December 2003 | Partic of mort/charge * (6 pages) |
| 11 December 2003 | Partic of mort/charge * (5 pages) |
| 11 December 2003 | Partic of mort/charge * (6 pages) |
| 11 December 2003 | Partic of mort/charge * (5 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 7 July 2003 | Incorporation (15 pages) |
| 7 July 2003 | Incorporation (15 pages) |