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DELPHENIA MAVERICK LTD.

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

This company is commonly known as Delphenia Maverick Ltd.. The company was founded 16 years ago and was given the registration number SC324928. The firm's registered office is in FRASERBURGH. You can find them at 68 Fraser Crescent, Inverallochy, Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:DELPHENIA MAVERICK LTD.
Company Number:SC324928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:68 Fraser Crescent, Inverallochy, Fraserburgh, Aberdeenshire, Scotland, AB43 8YG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG

Secretary05 June 2007Active
68, Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG

Director05 June 2007Active
68, Fraser Crescent, Inverallochy, Fraserburgh, Scotland, AB43 8YG

Director05 June 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary05 June 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director05 June 2007Active

People with Significant Control

Mr Gilbert Buchan Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Scotland
Address:68, Fraser Crescent, Fraserburgh, Scotland, AB43 8YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:68, Fraser Crescent, Fraserburgh, Scotland, AB43 8YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Change person director company with change date.

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2015-12-30Officers

Change person director company with change date.

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2015-12-30Officers

Change person secretary company with change date.

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2015-12-30Address

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

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Document replacement

Second filing of form with form type made up date.

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