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DELPROM LTD.

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

This company is commonly known as Delprom Ltd.. The company was founded 22 years ago and was given the registration number SC222659. The firm's registered office is in GLENROTHES. You can find them at Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DELPROM LTD.
Company Number:SC222659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Itek House Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itek House, Newark Road South, Eastfield Industrial Estate, Glenrothes, Scotland, KY7 4NS

Secretary30 August 2012Active
Itek House, Newark Road South, Eastfield Industrial Estate, Glenrothes, KY7 4NS

Director19 October 2001Active
14c, Formonthills Lane, Glenrothes, KY6 3EL

Secretary01 March 2008Active
2 Babylon Court, Tranent, EH33 1BE

Secretary01 May 2004Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Nominee Secretary30 August 2001Active
15 Strathdon Park, Glenrothes, KY6 3NS

Director01 March 2008Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Nominee Director30 August 2001Active

People with Significant Control

Mr Euan Anderson Fielder
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Itek House, Newark Road South, Glenrothes, KY7 4NS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Officers

Termination director company with name termination date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-09-23Accounts

Accounts with accounts type unaudited abridged.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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