Mcdouall Dalziel Limited is a private limited company that can be found at 110 Ayr Road, Newton Mearns, Glasgow G77 6EG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 1 director.
Director Francis M., appointed on 27 September 2022.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-09-27 and the due date for the next filing is 2024-10-11. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 110 Ayr Road |
| Office Address2 | Newton Mearns |
| Town | Glasgow |
| Post code | G77 6EG |
| Country of origin | United Kingdom |
| Registration Number | SC585800 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 27 September 2022
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Francis M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lisa D. This PSC owns 75,01-100% shares. The third one is Frank M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Francis M.
| Notified on | 14 September 2020 |
| Nature of control: |
75,01-100% shares |
Lisa D.
| Notified on | 8 February 2018 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares |
Frank M.
| Notified on | 16 January 2018 |
| Ceased on | 8 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 942 | 805 | 3 407 | 3 407 | 3 407 |
| Current Assets | 9 465 | 2 305 | 3 407 | ||
| Debtors | 7 023 | ||||
| Net Assets Liabilities | -15 137 | -55 582 | -56 859 | -56 859 | -56 859 |
| Total Inventories | 1 500 | 1 500 | |||
| Other | |||||
| Amounts Owed By Related Parties | 7 023 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 |
| Creditors | 24 602 | 57 887 | 60 266 | 60 266 | 60 266 |
| Finished Goods Goods For Resale | 1 500 | 1 500 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 22 451 | 56 583 | 60 266 | 60 266 | 60 266 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Taxation Social Security Payable | 1 406 | 667 | |||
| Trade Creditors Trade Payables | 745 | 637 | |||
| Director Remuneration | 2 742 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th September 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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