| Company Name | Dalziel Home Design Ltd |
|---|---|
| Directors | James McFadyen and Christopher James Lambe |
| Company Status | Active |
| Company Number | SC493405 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2014(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr James McFadyen |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 6 Blairston Avenue Bothwell Glasgow G71 8RU Scotland |
| Director Name | Mr Christopher James Lambe |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Auchingramont Gardens Auchingramont Road Hamilton ML3 6JP Scotland |
| Secretary Name | Mrs Tracey Lambe |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Curriefield View Cleland Motherwell ML1 5GQ Scotland |
Location
| Registered Address | 25-27 Albert Street Motherwell ML1 1PR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
Charges
| 11 March 2021 | Delivered on: 17 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over 25-27 and 31-33 albert street motherwell (title numbers lan 38530 and lan 60723). Outstanding |
|---|---|
| 10 June 2015 | Delivered on: 18 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 August 2020 | Change of details for Mr Christopher James Lambe as a person with significant control on 17 August 2020 (2 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 2 May 2019 | Registered office address changed from 19 Curriefield View Cleland Motherwell ML1 5GQ Scotland to 25-27 Albert Street Motherwell ML1 1PR on 2 May 2019 (1 page) |
| 2 May 2019 | Director's details changed for Mr Christopher James Lambe on 1 May 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from 25-27 Albert Street Motherwell ML1 1PR to 19 Curriefield View Cleland Motherwell ML1 5GQ on 1 May 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 10 October 2018 | Secretary's details changed for Mrs Tracey Lambe on 9 October 2018 (1 page) |
| 10 October 2018 | Change of details for Mr Christopher James Lambe as a person with significant control on 9 October 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 8 December 2017 | Amended total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Director's details changed for Mr James Mcfadyen on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr James Mcfadyen on 15 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 4 October 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 18 June 2015 | Registration of charge SC4934050001, created on 10 June 2015 (5 pages) |
| 18 June 2015 | Registration of charge SC4934050001, created on 10 June 2015 (5 pages) |
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|