Dalziel Taxi's Limited

Company Name	Dalziel Taxi's Limited
Director	Craig Hamilton
Company Status	Active
Company Number	SC339695
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Craig Hamilton
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 Albert Park Braidwood Carluke ML8 4RZ Scotland

Director Name	James Dalziel
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	25 Horatiaus Street Motherwell ML1 3RS Scotland

Director Name	Mr William Quinn Dalziel
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Lisemore Avenue Motherwell ML1 3RA Scotland

Director Name	Mr Cameron Quinn Dalziel
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Meadow Road Motherwell ML1 1QB Scotland

Director Name	Mr Cameron Dalziel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Meadow Road Motherwell ML1 1QB Scotland

Secretary Name	Mr Cameron Dalziel
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Meadow Road Motherwell ML1 1QB Scotland

Director Name	Mr James Copland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Meadow Road Motherwell ML1 1QB Scotland

Director Name	Mrs Jenna Dalziel
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21a Meadow Road Motherwell ML1 1QB Scotland

Director Name	Mrs Mary-Frances Kelly
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	21a Meadow Road Motherwell ML1 1QB Scotland

Contact

Website	www.dalzielsecurity.co.uk
Telephone	01698 324959
Telephone region	Motherwell

Location

Registered Address	7 Albert Park Braidwood Carluke ML8 4RZ Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale West
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Cameron Dalziel 70.00% Ordinary
15 at £1	Cameron Quinn Dalziel 15.00% Ordinary
15 at £1	Jenna Dalziel 15.00% Ordinary

Financials

Year	2014
Net Worth	£60,047
Cash	£6,950
Current Liabilities	£25,198

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	22 August 2023 (8 months, 2 weeks ago)
Next Return Due	5 September 2024 (4 months from now)

Filing History

29 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
18 October 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
2 May 2022	Micro company accounts made up to 31 July 2021 (3 pages)
24 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
27 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
2 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
6 March 2018	Notification of Craig Hamilton as a person with significant control on 1 September 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
30 November 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
30 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
30 November 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
8 August 2017	Registered office address changed from 21a Meadow Road Motherwell ML1 1QB to 7 Albert Park Braidwood Carluke ML8 4RZ on 8 August 2017 (1 page)
8 August 2017	Cessation of Mary-Frances Kelly as a person with significant control on 14 July 2017 (1 page)
8 August 2017	Termination of appointment of Mary-Frances Kelly as a director on 14 July 2017 (1 page)
8 August 2017	Appointment of Mr Craig Hamilton as a director on 14 July 2017 (2 pages)
8 August 2017	Termination of appointment of Mary-Frances Kelly as a director on 14 July 2017 (1 page)
8 August 2017	Registered office address changed from 21a Meadow Road Motherwell ML1 1QB to 7 Albert Park Braidwood Carluke ML8 4RZ on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Craig Hamilton as a director on 14 July 2017 (2 pages)
8 August 2017	Cessation of Mary-Frances Kelly as a person with significant control on 14 July 2017 (1 page)
8 February 2017	Termination of appointment of Cameron Dalziel as a director on 31 January 2017 (1 page)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Termination of appointment of Cameron Dalziel as a director on 31 January 2017 (1 page)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
26 July 2016	Termination of appointment of Jenna Dalziel as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of James Copland as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Cameron Quinn Dalziel as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Cameron Dalziel as a secretary on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Jenna Dalziel as a director on 26 July 2016 (1 page)
26 July 2016	Appointment of Mrs Mary-Frances Kelly as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Cameron Dalziel as a secretary on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of Cameron Quinn Dalziel as a director on 26 July 2016 (1 page)
26 July 2016	Termination of appointment of James Copland as a director on 26 July 2016 (1 page)
26 July 2016	Appointment of Mrs Mary-Frances Kelly as a director on 26 July 2016 (2 pages)
25 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
16 April 2015	Director's details changed for Ms Jenna Biggum on 2 December 2014 (2 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (5 pages)
16 April 2015	Director's details changed for Ms Jenna Biggum on 2 December 2014 (2 pages)
16 April 2015	Director's details changed for Ms Jenna Biggum on 2 December 2014 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013	Appointment of Ms Jenna Biggum as a director (2 pages)
16 May 2013	Appointment of Mr James Copland as a director (2 pages)
16 May 2013	Appointment of Mr James Copland as a director (2 pages)
16 May 2013	Appointment of Ms Jenna Biggum as a director (2 pages)
29 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
12 July 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Mr Cameron Dalziel on 1 March 2010 (1 page)
14 April 2010	Secretary's details changed for Mr Cameron Dalziel on 1 March 2010 (1 page)
14 April 2010	Director's details changed for Cameron Quinn Dalziel on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Cameron Quinn Dalziel on 1 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Mr Cameron Dalziel on 1 March 2010 (1 page)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Cameron Quinn Dalziel on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Cameron Dalziel on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Cameron Dalziel on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Cameron Dalziel on 1 March 2010 (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 November 2009	Termination of appointment of William Quinn Dalziel as a director (1 page)
12 November 2009	Termination of appointment of James Dalziel as a director (1 page)
12 November 2009	Termination of appointment of James Dalziel as a director (1 page)
12 November 2009	Termination of appointment of William Quinn Dalziel as a director (1 page)
14 April 2009	Return made up to 17/03/09; full list of members (5 pages)
14 April 2009	Return made up to 17/03/09; full list of members (5 pages)
17 March 2008	Incorporation (18 pages)
17 March 2008	Incorporation (18 pages)

Dalziel Taxi's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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