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J.R. DALZIEL LIMITED

Company number SC335080

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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)
10 Oct 2017 SH10 Particulars of variation of rights attached to shares
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 AA Group of companies' accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
22 Jun 2016 AUD Auditor's resignation
13 Jun 2016 AA Group of companies' accounts made up to 2 October 2015
06 May 2016 MA Memorandum and Articles of Association
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2016 AR01 Annual return made up to 10 December 2015
Statement of capital on 2016-01-07
  • GBP 33,760
19 Mar 2015 AA Group of companies' accounts made up to 26 September 2014
16 Jan 2015 AR01 Annual return made up to 10 December 2014. List of shareholders has changed
Statement of capital on 2015-01-16
  • GBP 33,760
08 Sep 2014 CERTNM Company name changed J.R. dalziel (holdings) LIMITED\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
09 Apr 2014 AA Group of companies' accounts made up to 27 September 2013
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 33,360
07 Jan 2014 CH01 Director's details changed for Mr John Whyte Darroch on 10 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013
07 Jan 2014 CH03 Secretary's details changed for Mr John Whyte Darroch on 10 December 2013
03 Jan 2014 MEM/ARTS Memorandum and Articles of Association
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AA Group of companies' accounts made up to 28 September 2012
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
23 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr James Edward Dickens on 2 December 2011
08 Apr 2011 AA Group of companies' accounts made up to 1 October 2010