J.R. DALZIEL (DORMANTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-09-27 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 11/03/2411 March 2024 | Full accounts made up to 2023-09-29 |
| 11/10/2311 October 2023 | Director's details changed for Mr Alexander Stuart Dalziel on 2023-09-08 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 02/06/232 June 2023 | Director's details changed for Mr Colin Ian Darroch on 2023-05-31 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-09-30 |
| 24/09/2124 September 2021 | Termination of appointment of John Whyte Darroch as a secretary on 2021-09-24 |
| 24/09/2124 September 2021 | Appointment of Mr Colin Ian Darroch as a director on 2021-09-24 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1622 June 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DICKENS / 29/05/2015 |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 05/09/145 September 2014 | COMPANY NAME CHANGED J.R. DALZIEL LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MORAG LOVE / 29/05/2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013 |
| 31/05/1331 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 26/09/1226 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 5 |
| 01/06/121 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DICKENS / 02/12/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 01/10/2009 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 25/10/1025 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 02/06/102 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 29/05/2010 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/09 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY APPOINTED MORAG LOVE |
| 12/06/0812 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JAMES EDWARD DICKENS |
| 17/04/0817 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/04/0817 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/04/0810 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/07 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | S-DIV 20/10/05 |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03 |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/10/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DEC MORT/CHARGE ***** |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/10/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/10/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 27/09/96 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED J.R. DALZIEL (CASINGS) LIMITED CERTIFICATE ISSUED ON 15/11/96 |
| 06/08/966 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9625 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/09/95 |
| 09/06/959 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | LETTER RE S,HOLDERS LIST |
| 11/07/9411 July 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/10/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/10/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/09/91 |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/09/90 |
| 11/10/9011 October 1990 | £ IC 8450/4000 30/09/90 £ SR 4450@1=4450 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/09/89 |
| 21/03/9021 March 1990 | APPOVE AGREEMENT RE POS 29/09/89 |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 03/05/893 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/04/8928 April 1989 | DEC MORT/CHARGE 4811 |
| 02/12/882 December 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/10/87 |
| 19/04/8819 April 1988 | G169 COY PURCHASING OWN SHARES |
| 19/04/8819 April 1988 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 140388 |
| 11/04/8811 April 1988 | 14/03/88 |
| 28/02/8828 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 03/10/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 15/10/8415 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 15/10/8415 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 10/06/8310 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/10/82 |
| 10/06/8310 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/10/82 |
| 19/05/8219 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/10/81 |
| 19/05/8219 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/10/81 |
| 13/07/8113 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/10/80 |
| 13/07/8113 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/10/80 |
| 23/09/4923 September 1949 | CERTIFICATE OF INCORPORATION |
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