DALZIEL CONVERTERS LIMITED
| Status | ACTIVE |
| Company No. | SC031929 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 1956 |
| Age | 67 years, 4 months, 15 days |
| Jurisdiction | Scotland |
SUMMARY
DALZIEL CONVERTERS LIMITED is an active private limited company with number SC031929. It was incorporated 67 years, 4 months, 15 days ago, on 31 December 1956. The company address is 8 Belgowan Street 8 Belgowan Street, Bellshill, ML4 3NS.
Company Fillings
Accounts with accounts type micro entity
Date: 21 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2022
Action Date: 01 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2021
Action Date: 02 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-02
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Notification of a person with significant control
Date: 03 Jun 2021
Action Date: 29 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dalziel Limited
Notification date: 2021-05-29
Documents
Withdrawal of a person with significant control statement
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-03
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 02 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-02
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2013
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Change person secretary company with change date
Date: 31 May 2013
Action Date: 29 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Whyte Darroch
Change date: 2013-05-29
Documents
Change person director company with change date
Date: 31 May 2013
Action Date: 29 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-29
Officer name: Mr John Whyte Darroch
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2011
Action Date: 01 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 29 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-29
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2010
Action Date: 02 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-02
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 29 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-29
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2009
Action Date: 26 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-26
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2008
Action Date: 28 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-28
Documents
Legacy
Date: 12 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/08; full list of members
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director william dalziel
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2007
Action Date: 29 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-29
Documents
Legacy
Date: 08 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/07; full list of members
Documents
Legacy
Date: 20 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 May 2005
Action Date: 01 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-01
Documents
Accounts with accounts type dormant
Date: 25 Jun 2004
Action Date: 26 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-26
Documents
Legacy
Date: 03 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/04; full list of members
Documents
Accounts with accounts type small
Date: 17 Jun 2003
Action Date: 27 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-27
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2002
Action Date: 28 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-28
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/02; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Sep 2001
Action Date: 29 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-29
Documents
Legacy
Date: 25 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/01; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jul 2000
Action Date: 01 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-01
Documents
Legacy
Date: 23 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/00; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Jul 1999
Action Date: 02 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-02
Documents
Legacy
Date: 23 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/99; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Jul 1998
Action Date: 03 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-03
Documents
Legacy
Date: 22 Jun 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/05/98; no change of members
Documents
Accounts with accounts type dormant
Date: 17 Jul 1997
Action Date: 27 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-27
Documents
Legacy
Date: 18 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/97; no change of members
Documents
Legacy
Date: 25 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/96; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Jun 1996
Action Date: 29 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-29
Documents
Accounts with accounts type dormant
Date: 07 Jul 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 07 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/95; no change of members
Documents
Resolution
Date: 10 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 11 Jul 1994
Action Date: 01 Oct 1993
Category: Accounts
Type: AA
Made up date: 1993-10-01
Documents
Legacy
Date: 11 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/94; no change of members
Documents
Accounts with made up date
Date: 12 Jul 1993
Action Date: 02 Oct 1992
Category: Accounts
Type: AA
Made up date: 1992-10-02
Documents
Legacy
Date: 12 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/93; full list of members
Documents
Accounts with made up date
Date: 14 Jul 1992
Action Date: 27 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-27
Documents
Legacy
Date: 14 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/92; no change of members
Documents
Legacy
Date: 31 Mar 1992
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 24 Sep 1991
Category: Annual-return
Type: 363a
Description: Return made up to 29/05/91; no change of members
Documents
Accounts with made up date
Date: 04 Sep 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Accounts with made up date
Date: 22 Nov 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 22 Nov 1990
Category: Annual-return
Type: 363
Description: Return made up to 09/10/90; full list of members
Documents
Legacy
Date: 25 Jan 1990
Category: Address
Type: 287
Description: Registered office changed on 25/01/90 from: 55 causewayside street tollcross glasgow G32 8LR
Documents
Accounts with made up date
Date: 26 Sep 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
Legacy
Date: 22 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 12/07/89; full list of members
Documents
Legacy
Date: 24 May 1989
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge 5776
Documents
Legacy
Date: 20 Apr 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 04 Apr 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 Dec 1988
Category: Annual-return
Type: 363
Description: Return made up to 02/09/88; full list of members
Documents
Legacy
Date: 08 Nov 1988
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge 11155
Documents
Accounts with made up date
Date: 26 Oct 1988
Action Date: 02 Oct 1987
Category: Accounts
Type: AA
Made up date: 1987-10-02
Documents
Legacy
Date: 30 Sep 1988
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge 9721
Documents
Legacy
Date: 29 Aug 1988
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge 8714
Documents
Legacy
Date: 22 Feb 1988
Category: Annual-return
Type: 363
Description: Return made up to 19/07/87; full list of members
Documents
Accounts with made up date
Date: 15 Feb 1988
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Certificate change of name company
Date: 23 Oct 1987
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed watson brothers (glasgow) limite d\certificate issued on 26/10/87
Documents
Legacy
Date: 04 Sep 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/12 to 30/09
Documents
Resolution
Date: 24 Aug 1987
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 1987
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 7064
Documents
Legacy
Date: 27 May 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 27 May 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 04 Dec 1986
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 04 Dec 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 04 Dec 1986
Category: Annual-return
Type: 363
Description: Return made up to 16/07/86; full list of members
Documents
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