J.R. DALZIEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-09-27 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 11/03/2411 March 2024 | Group of companies' accounts made up to 2023-09-29 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 18/10/2318 October 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 11/10/2311 October 2023 | Director's details changed for Mr Alexander Stuart Dalziel on 2023-09-08 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 02/06/232 June 2023 | Director's details changed for Mr Colin Ian Darroch on 2023-05-31 |
| 18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 24/09/2124 September 2021 | Termination of appointment of John Whyte Darroch as a secretary on 2021-09-24 |
| 24/04/2024 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR COLIN IAN DARROCH |
| 16/08/1916 August 2019 | SECRETARY APPOINTED MRS MORAG LOVE |
| 12/03/1912 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 17/04/1817 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 16/10/1716 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 39720.0 |
| 10/10/1710 October 2017 | ADOPT ARTICLES 18/09/2017 |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/15 |
| 06/05/166 May 2016 | ALTER ARTICLES 29/04/2016 |
| 06/05/166 May 2016 | ARTICLES OF ASSOCIATION |
| 07/01/167 January 2016 | 10/12/15 NO CHANGES |
| 19/03/1519 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/14 |
| 16/01/1516 January 2015 | 10/12/14 CHANGES |
| 08/09/148 September 2014 | COMPANY NAME CHANGED J.R. DALZIEL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/09/14 |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/13 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 10/12/2013 |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 10/12/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013 |
| 03/01/143 January 2014 | ALTER ARTICLES 10/12/2013 |
| 03/01/143 January 2014 | ARTICLES OF ASSOCIATION |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/12 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 23/03/1223 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DICKENS / 02/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/10 |
| 17/12/1017 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 10/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DICKENS / 10/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/08 |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALZIEL / 01/04/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | S-DIV |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JAMES EDWARD DICKENS |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 26/03/08 |
| 17/04/0817 April 2008 | GBP NC 100/68600 26/03/2008 |
| 17/04/0817 April 2008 | ADOPT ARTICLES 26/03/2008 |
| 10/04/0810 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ALEXANDER STUART DALZIEL |
| 20/03/0820 March 2008 | SECRETARY APPOINTED JOHN WHYTE DARROCH |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JOHN WHYTE DARROCH |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED LYCIDAS (469) LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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