J.R. DALZIEL LIMITED
BELLSHILL J.R. DALZIEL (HOLDINGS) LIMITED LYCIDAS (469) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NS
Company number SC335080
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 8 BELGOWAN STREET, BELLSHILL NORTH INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, ML4 3NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Auditor's resignation; Group of companies' accounts made up to 2 October 2015. The most likely internet sites of J.R. DALZIEL LIMITED are www.jrdalziel.co.uk, and www.j-r-dalziel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. J R Dalziel Limited is a Private Limited Company. The company registration number is SC335080. J R Dalziel Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of J R Dalziel Limited is 8 Belgowan Street Bellshill North Industrial Estate Bellshill Lanarkshire Ml4 3ns. . DARROCH, John Whyte is a Secretary of the company. DALZIEL, Alexander Stuart is a Director of the company. DARROCH, John Whyte is a Director of the company. DICKENS, James Edward is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARROCH, John Whyte
Appointed Date: 19 March 2008
Director
DALZIEL, Alexander Stuart
Appointed Date: 19 March 2008
56 years old
Director
DARROCH, John Whyte
Appointed Date: 19 March 2008
70 years old
Director
DICKENS, James Edward
Appointed Date: 28 March 2008
53 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 10 December 2007
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 19 March 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Alexander Stuart Dalziel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.R. DALZIEL LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Jun 2016
Auditor's resignation
13 Jun 2016
Group of companies' accounts made up to 2 October 2015
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 44 more events
19 Mar 2008
Appointment terminated secretary lycidas secretaries LIMITED
19 Mar 2008
Appointment terminated director lycidas nominees LIMITED
10 Mar 2008
Registered office changed on 10/03/2008 from 292 st. Vincent street glasgow G2 5TQ
26 Feb 2008
Company name changed lycidas (469) LIMITED\certificate issued on 03/03/08
10 Dec 2007
Incorporation

J.R. DALZIEL LIMITED Charges

28 March 2008
Bond & floating charge
Delivered: 10 April 2008
Status: Satisfied on 23 October 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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