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DELTA-XERO LIMITED

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

This company is commonly known as Delta-xero Limited. The company was founded 5 years ago and was given the registration number SC616387. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 145 St. Vincent Street, Glasgow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DELTA-XERO LIMITED
Company Number:SC616387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:6th Floor, 145 St. Vincent Street, Glasgow, United Kingdom, G2 5JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bellwether Green Limited, 225 West George Street, Glasgow, United Kingdom, G2 2ND

Director17 December 2018Active

People with Significant Control

Covebridge Limited
Notified on:07 February 2023
Status:Active
Country of residence:Scotland
Address:Micron Eagle Hydraulics Limited, Blackburn Industrial Estate, Kinellar, Scotland, AB21 0RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hans Andreas Nagel
Notified on:17 December 2018
Status:Active
Date of birth:October 1952
Nationality:German
Address:C/O Bellwether Green Limited, 225 West George Street, Glasgow, G2 2ND
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-12Address

Move registers to registered office company with new address.

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2024-01-12Officers

Change person director company with change date.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-08Change of name

Certificate change of name company.

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2024-01-08Resolution

Resolution.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Capital

Capital allotment shares.

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2023-02-15Address

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

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-01Address

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

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-11-23Address

Move registers to sail company with new address.

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2021-11-23Address

Change sail address company with new address.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Change person director company with change date.

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2018-12-17Incorporation

Incorporation company.

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