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DELICASEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delicasea Limited. The company was founded 14 years ago and was given the registration number SC362167. The firm's registered office is in ULLAPOOL. You can find them at Dacama House 5 Broombank, North Road, Ullapool, Ross-shire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DELICASEA LIMITED
Company Number:SC362167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Dacama House 5 Broombank, North Road, Ullapool, Ross-shire, Scotland, IV26 2XL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dacama House, 5 Broombank, North Road, Ullapool, Scotland, IV26 2XL

Secretary05 November 2012Active
5, Broombank, North Road, Ullapool, United Kingdom, IV26 2XL

Director03 July 2009Active
5, Broombank, North Road, Ullapool, United Kingdom, IV26 2XL

Director03 July 2009Active
Dacama House, 5 Broombank, North Road, Ullapool, Scotland, IV26 2XL

Secretary03 July 2009Active
Dacama House, 5 Broombank, North Road, Ullapool, Scotland, IV26 2XL

Secretary06 July 2012Active
Dacama House, 5 Broombank, North Road, Ullapool, Scotland, IV26 2XL

Director03 July 2009Active
Dacama House, 5 Broombank, North Road, Ullapool, Scotland, IV26 2XL

Director03 July 2009Active

People with Significant Control

Mrs Mairi Mackenzie
Notified on:01 June 2022
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:Dacama House, 5 Broombank, Ullapool, Scotland, IV26 2XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cameron Mackenzie
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:Dacama House, 5 Broombank, Ullapool, Scotland, IV26 2XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-08-02Address

Change registered office address company with date old address new address.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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