DALZIEL INGREDIENTS LIMITED — 01284445, North , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	DALZIEL INGREDIENTS LIMITED copy copied
Company number	01284445 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 01 November 1976 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 29.09.2023
Confirmation statement	Actual Next statement date Thursday, 29 May 2025 due by Wednesday, 11 June 2025 Last statement dated Wednesday, 29 May 2024
Nature of business (SIC)	10840 - Manufacture of condiments and seasonings copy copied
Registered office address	UNIT 2 MONKTON BUSINESS PARK, NORTH, HEBBURN, TYNE AND WEAR, NE31 2JZ copy copied

Officers

(as of 13.08.2022)

DALZIEL, Alexander Stuart

Status:	Active
Appointed on:	Friday, 28 March 2008
Correspondence address:	Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, NE31 2JZ
Nationality:	British
Date of birth:	November 1969
Role:	Director
Occupation:	Director
Country of residence:	Scotland

DARROCH, Colin Ian

Status:	Active
Appointed on:	Friday, 24 September 2021
Correspondence address:	Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, NE31 2JZ
Nationality:	British
Date of birth:	December 1981
Role:	Director
Occupation:	Finance Director
Country of residence:	Scotland

DARROCH, John Whyte

Status:	Active
Correspondence address:	Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, NE31 2JZ
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Scotland

LOVE, Morag

Status:	Active
Appointed on:	Friday, 24 September 2021
Correspondence address:	Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, NE31 2JZ
Role:	Secretary

DARROCH, John Whyte

Status:	Not active
Appointed on:	Friday, 28 March 2008
Resigned on:	Friday, 24 September 2021
Correspondence address:	Unit 2 Monkton Business Park, North, Hebburn, Tyne And Wear, NE31 2JZ
Nationality:	British
Role:	Secretary
Occupation:	Director

DALZIEL, William Alexander

Status:	Not active
Resigned on:	Friday, 28 March 2008
Correspondence address:	The Old Manse 1 Balfron Road, Killearn, Glasgow, Lanarkshire, G63 9NL
Nationality:	British
Role:	Secretary

DALZIEL, William Alexander

Status:	Not active
Resigned on:	Friday, 28 March 2008
Correspondence address:	The Old Manse 1 Balfron Road, Killearn, Glasgow, Lanarkshire, G63 9NL
Nationality:	British
Date of birth:	December 1943
Role:	Director
Occupation:	Butchers Outfitter
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Jr Dalziel Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Belgowan Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc335080
Nature of control:	Ownership Of Shares 75 To 100 Percent