Company NameMcDouall Dalziel Limited
DirectorFrancis John Stephen McDouall
Company StatusActive
Company NumberSC585800
CategoryPrivate Limited Company
Incorporation Date16 January 2018(6 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Francis John Stephen McDouall
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleManager
Country of ResidenceScotland
Correspondence Address110 Ayr Road
Newton Mearns
Glasgow
G77 6EG
Scotland
Director NameMs Lisa Jane Dalziel
Date of BirthOctober 1972 (Born 51 years ago)
NationalityScottish
StatusResigned
Appointed16 January 2018(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address110 Ayr Road
Newton Mearns
Glasgow
G77 6EG
Scotland

Location

Registered Address110 Ayr Road
Newton Mearns
Glasgow
G77 6EG
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
26 September 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
27 September 2022Confirmation statement made on 14 September 2022 with updates (4 pages)
27 September 2022Confirmation statement made on 27 September 2022 with updates (4 pages)
27 September 2022Registered office address changed from Duchray Holehouse Road Eaglesham Glasgow G76 0JF United Kingdom to 110 Ayr Road Newton Mearns Glasgow G77 6EG on 27 September 2022 (1 page)
27 September 2022Appointment of Mr Frank Mcdouall as a director on 27 September 2022 (2 pages)
27 September 2022Director's details changed for Mr Frank Mcdouall on 27 September 2022 (2 pages)
27 September 2022Termination of appointment of Lisa Jane Dalziel as a director on 27 September 2022 (1 page)
21 July 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
29 January 2022Compulsory strike-off action has been discontinued (1 page)
28 January 2022Total exemption full accounts made up to 31 January 2021 (8 pages)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
28 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
14 September 2020Notification of Francis John Stephen Mcdouall as a person with significant control on 14 September 2020 (2 pages)
14 September 2020Confirmation statement made on 14 September 2020 with updates (4 pages)
14 September 2020Cessation of Lisa Jane Dalziel as a person with significant control on 14 September 2020 (1 page)
27 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
4 September 2019Micro company accounts made up to 31 January 2019 (7 pages)
20 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
10 February 2018Cessation of Frank Mcdouall as a person with significant control on 8 February 2018 (1 page)
10 February 2018Notification of Lisa Jane Dalziel as a person with significant control on 8 February 2018 (2 pages)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)