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J.R. DALZIEL (DORMANTS) LIMITED

Company number SC027269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2015 AA Full accounts made up to 26 September 2014
05 Sep 2014 CERTNM Company name changed J.R. dalziel LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,336
09 Apr 2014 AA Full accounts made up to 27 September 2013
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013
31 May 2013 CH01 Director's details changed for Mr John Whyte Darroch on 29 May 2013
31 May 2013 CH03 Secretary's details changed for Morag Love on 29 May 2013
31 May 2013 CH03 Secretary's details changed for Mr John Whyte Darroch on 29 May 2013
02 Apr 2013 AA Full accounts made up to 28 September 2012
26 Sep 2012 MG04s 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 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 September 2011
16 Dec 2011 CH01 Director's details changed for Mr James Edward Dickens on 2 December 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Alexander Stuart Dalziel on 1 October 2009
08 Apr 2011 AA Full accounts made up to 1 October 2010
25 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Alexander Stuart Dalziel on 29 May 2010
19 May 2010 AA Accounts for a small company made up to 2 October 2009
23 Jun 2009 AA Accounts for a small company made up to 26 September 2008
05 Jun 2009 363a Return made up to 29/05/09; full list of members
10 Nov 2008 288a Secretary appointed morag love
12 Jun 2008 363a Return made up to 29/05/08; full list of members