J.R. Dalziel Limited

Company Name	J.R. Dalziel Limited
Company Status	Active
Company Number	SC335080
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Previous Names	Lycidas (469) Limited and J.R. Dalziel (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(3 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(3 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Mr James Edward Dickens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lime Street Burton Lazars Melton Mowbray Leicestershire LE14 2UP

Director Name	Mr Colin Ian Darroch
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Secretary Name	Mrs Morag Love
Status	Current
Appointed	16 August 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Resigned
Appointed	19 March 2008(3 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	dalziel.co.uk
Email address	[email protected]
Telephone	01698 749595
Telephone region	Motherwell

Location

Registered Address	8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NS Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	3 other UK companies use this postal address

Shareholders

27.8k at £0.1	James Edward Dickens 8.23% Ordinary A
143.4k at £0.1	Alexander Stuart Dalziel 42.47% Ordinary A
70.1k at £0.1	John Whyte Darroch 20.77% Ordinary A
49.7k at £0.1	Trustee Of Jr Dalziel LTD Employee Benefit Trust 14.72% Ordinary C
36.7k at £0.1	Colin I. Darroch & Claire Darroch Stocks & Shares Trust 10.88% Ordinary A
2.8k at £0.1	Robin Robinson 0.83% Ordinary C
2k at £0.1	Paul Nelson 0.59% Ordinary C
1.4k at £0.1	Andrew Pickford 0.41% Ordinary C
1.4k at £0.1	Stuart Robinson 0.41% Ordinary C
1.4k at £0.1	Timothy Pickford 0.41% Ordinary C
1000 at £0.1	Danny Upson 0.30% Ordinary C
1000 at £0.1	James Mclean 0.30% Ordinary C
364 at £0.1	A.w. Hall 0.11% Ordinary C
364 at £0.1	D.w. Graham 0.11% Ordinary C
364 at £0.1	M. O'hara 0.11% Ordinary C
100 at £0.1	Peter Gregory 0.03% Ordinary C

Financials

Year	2014
Turnover	£154,740,587
Gross Profit	£36,875,103
Net Worth	£23,645,035
Cash	£11,095,408
Current Liabilities	£25,147,115

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

28 March 2008	Delivered on: 10 April 2008 Satisfied on: 23 October 2010 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. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
24 April 2020	Group of companies' accounts made up to 27 September 2019 (35 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with updates (6 pages)
16 August 2019	Appointment of Mrs Morag Love as a secretary on 16 August 2019 (2 pages)
16 August 2019	Appointment of Mr Colin Ian Darroch as a director on 16 August 2019 (2 pages)
12 March 2019	Group of companies' accounts made up to 28 September 2018 (33 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with updates (6 pages)
17 April 2018	Group of companies' accounts made up to 29 September 2017 (32 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with updates (6 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with updates (6 pages)
16 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 39,720.0 (7 pages)
16 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 39,720.0 (7 pages)
10 October 2017	Particulars of variation of rights attached to shares (3 pages)
10 October 2017	Particulars of variation of rights attached to shares (3 pages)
10 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
25 May 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
25 May 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
22 June 2016	Auditor's resignation (1 page)
22 June 2016	Auditor's resignation (1 page)
13 June 2016	Group of companies' accounts made up to 2 October 2015 (23 pages)
13 June 2016	Group of companies' accounts made up to 2 October 2015 (23 pages)
6 May 2016	Memorandum and Articles of Association (20 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 May 2016	Memorandum and Articles of Association (20 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2016	Annual return made up to 10 December 2015 Statement of capital on 2016-01-07 GBP 33,760 (19 pages)
7 January 2016	Annual return made up to 10 December 2015 Statement of capital on 2016-01-07 GBP 33,760 (19 pages)
19 March 2015	Group of companies' accounts made up to 26 September 2014 (23 pages)
19 March 2015	Group of companies' accounts made up to 26 September 2014 (23 pages)
16 January 2015	Annual return made up to 10 December 2014. List of shareholders has changed Statement of capital on 2015-01-16 GBP 33,760 (15 pages)
16 January 2015	Annual return made up to 10 December 2014. List of shareholders has changed Statement of capital on 2015-01-16 GBP 33,760 (15 pages)
8 September 2014	Company name changed J.R. dalziel (holdings) LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
8 September 2014	Company name changed J.R. dalziel (holdings) LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Group of companies' accounts made up to 27 September 2013 (22 pages)
9 April 2014	Group of companies' accounts made up to 27 September 2013 (22 pages)
7 January 2014	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 33,360 (5 pages)
7 January 2014	Director's details changed for Mr John Whyte Darroch on 10 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr John Whyte Darroch on 10 December 2013 (2 pages)
7 January 2014	Secretary's details changed for Mr John Whyte Darroch on 10 December 2013 (1 page)
7 January 2014	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
7 January 2014	Secretary's details changed for Mr John Whyte Darroch on 10 December 2013 (1 page)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 33,360 (5 pages)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2014	Memorandum and Articles of Association (19 pages)
3 January 2014	Memorandum and Articles of Association (19 pages)
2 April 2013	Group of companies' accounts made up to 28 September 2012 (20 pages)
2 April 2013	Group of companies' accounts made up to 28 September 2012 (20 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
23 March 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
23 March 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 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)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
8 April 2011	Group of companies' accounts made up to 1 October 2010 (19 pages)
8 April 2011	Group of companies' accounts made up to 1 October 2010 (19 pages)
8 April 2011	Group of companies' accounts made up to 1 October 2010 (19 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
25 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 May 2010	Group of companies' accounts made up to 2 October 2009 (21 pages)
19 May 2010	Group of companies' accounts made up to 2 October 2009 (21 pages)
19 May 2010	Group of companies' accounts made up to 2 October 2009 (21 pages)
17 December 2009	Director's details changed for Mr Alexander Stuart Dalziel on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for James Edward Dickens on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Alexander Stuart Dalziel on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for James Edward Dickens on 10 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
23 June 2009	Group of companies' accounts made up to 26 September 2008 (21 pages)
23 June 2009	Group of companies' accounts made up to 26 September 2008 (21 pages)
24 March 2009	Particulars of contract relating to shares (2 pages)
24 March 2009	Particulars of contract relating to shares (2 pages)
24 March 2009	Amending 88(2) (2 pages)
24 March 2009	Amending 88(2) (2 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
17 December 2008	Return made up to 10/12/08; full list of members (5 pages)
17 December 2008	Return made up to 10/12/08; full list of members (5 pages)
17 December 2008	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
17 December 2008	Location of register of members (1 page)
17 April 2008	Ad 28/03/08\gbp si [email protected]=30579.1\gbp ic 1/30580.1\ (2 pages)
17 April 2008	Nc inc already adjusted 26/03/08 (2 pages)
17 April 2008	Nc inc already adjusted 26/03/08 (2 pages)
17 April 2008	Particulars of contract relating to shares (2 pages)
17 April 2008	S-div (1 page)
17 April 2008	Particulars of contract relating to shares (2 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares sub-divided 26/03/2008 RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Ad 28/03/08\gbp si [email protected]=2779.9\gbp ic 30580.1/33360\ (2 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares sub-divided 26/03/2008 RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	S-div (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 April 2008	Director appointed james edward dickens (2 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 April 2008	Ad 28/03/08\gbp si [email protected]=2779.9\gbp ic 30580.1/33360\ (2 pages)
17 April 2008	Director appointed james edward dickens (2 pages)
17 April 2008	Ad 28/03/08\gbp si [email protected]=30579.1\gbp ic 1/30580.1\ (2 pages)
10 April 2008	Alterations to floating charge 1 (8 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Alterations to floating charge 1 (8 pages)
20 March 2008	Director appointed alexander stuart dalziel (1 page)
20 March 2008	Director appointed john whyte darroch (1 page)
20 March 2008	Director appointed john whyte darroch (1 page)
20 March 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
20 March 2008	Director appointed alexander stuart dalziel (1 page)
20 March 2008	Secretary appointed john whyte darroch (1 page)
20 March 2008	Secretary appointed john whyte darroch (1 page)
20 March 2008	Curr sho from 31/12/2008 to 30/09/2008 (1 page)
19 March 2008	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
19 March 2008	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
19 March 2008	Appointment terminated director lycidas nominees LIMITED (1 page)
19 March 2008	Appointment terminated director lycidas nominees LIMITED (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 292 st. Vincent street glasgow G2 5TQ (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 292 st. Vincent street glasgow G2 5TQ (1 page)
26 February 2008	Company name changed lycidas (469) LIMITED\certificate issued on 03/03/08 (2 pages)
26 February 2008	Company name changed lycidas (469) LIMITED\certificate issued on 03/03/08 (2 pages)
10 December 2007	Incorporation (19 pages)
10 December 2007	Incorporation (19 pages)

J.R. Dalziel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland