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DELTA FOODS LIMITED

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

This company is commonly known as Delta Foods Limited. The company was founded 38 years ago and was given the registration number SC096840. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, , Glasgow, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:DELTA FOODS LIMITED
Company Number:SC096840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1986
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:14 Newton Place, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Mountstuart Road, Rothesay, PA20 9DY

Secretary30 December 1994Active
14, Newton Place, Glasgow, Scotland, G3 7PY

Director06 January 2014Active
13 Mountstuart Road, Rothesay, PA20 9DY

Director-Active
20 North Street, Strathaven, ML10 6JL

Secretary-Active
4 Nursery Grove, Kilmacolm, PA13 4HW

Director01 July 1996Active
Apartment 2/1 29 Winton Drive, Glasgow, G12 0PZ

Director31 August 2009Active
Hiltonview, Craigton, Milngavie, Glasgow, G62 7HQ

Director30 November 1993Active
Dunstaffnage House, Connel, Oban, PA37 1PU

Director-Active
Kinard House, Kinloch Ledaig, Oban,

Director-Active
Kinard House, Kinloch Ledaig, Oban Argyll, PA37 1QU

Director15 December 1997Active
Dunstaffnage House, Connel, Oban, PA37 1PU

Director-Active
3f1, Comiston Place, Edinburgh, Scotland, EH10 6AF

Director01 June 2016Active
Kinard House, Benderloch, Oban, Scotland, PA37 1QU

Director01 June 2016Active

People with Significant Control

Mr William Wallace
Notified on:13 July 2017
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-02-22Address

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

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-21Officers

Termination director company with name termination date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-01Officers

Appoint person director company with name date.

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2016-07-01Officers

Appoint person director company with name date.

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2016-07-01Officers

Termination director company with name termination date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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