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DELSON CONTRACTS LIMITED

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

This company is commonly known as Delson Contracts Limited. The company was founded 32 years ago and was given the registration number SC133992. The firm's registered office is in KIRRIEMUIR. You can find them at 7a Logie Road, Logie Business Park, Kirriemuir, Angus. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DELSON CONTRACTS LIMITED
Company Number:SC133992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1991
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:7a Logie Road, Logie Business Park, Kirriemuir, Angus, DD8 5PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a Logie Road, Logie Business Park, Kirriemuir, United Kingdom, DD8 5PU

Secretary10 November 1994Active
7a, Logie Road, Logie Business Park, Kirriemuir, DD8 5PU

Director11 August 2015Active
7a Logie Road, Logie Business Park, Kirriemuir, United Kingdom, DD8 5PU

Director12 September 1991Active
7a, Logie Road, Logie Business Park, Kirriemuir, DD8 5PU

Director11 August 2015Active
Redmyre Cottage, Rossie Braes, Montrose,

Secretary12 September 1991Active
78 Montgomery Street, Edinburgh, EH7 5JA

Nominee Secretary12 September 1991Active
Redmyre Cottage, Rossie Braes, Montrose,

Director12 September 1991Active
78 Montgomery Street, Edinburgh, EH7 5JA

Director12 September 1991Active

People with Significant Control

Delson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:7a, Logie Road, Kirriemuir, Scotland, DD8 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-06-29Accounts

Accounts with accounts type small.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Change person secretary company with change date.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type small.

Download
2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type small.

Download
2019-02-15Mortgage

Mortgage charge whole release with charge number.

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2019-02-15Mortgage

Mortgage satisfy charge full.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type small.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Accounts

Accounts with accounts type small.

Download
2017-02-09Mortgage

Mortgage satisfy charge full.

Download
2017-02-09Mortgage

Mortgage satisfy charge full.

Download
2017-02-09Mortgage

Mortgage satisfy charge full.

Download

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