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DELSON HOLDINGS LIMITED

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

This company is commonly known as Delson Holdings Limited. The company was founded 13 years ago and was given the registration number SC385095. 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 74990 - Non-trading company.

Company Information

Name:DELSON HOLDINGS LIMITED
Company Number:SC385095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

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, DD8 5PU

Secretary05 November 2010Active
7a Logie Road, Logie Business Park, Kirriemuir, United Kingdom, DD8 5PU

Director09 September 2010Active
Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ

Corporate Secretary09 September 2010Active
Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ

Director09 September 2010Active

People with Significant Control

Bruce John Scott
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:7a Logie Road, Logie Business Park, Kirriemuir, United Kingdom, 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 (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
2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type small.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-27Mortgage

Mortgage satisfy charge full.

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2014-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-09Address

Change registered office address company with date old address.

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