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Idelta Limited, EH2 1AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IDELTA LIMITED

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

This company is commonly known as Idelta Limited. The company was founded 23 years ago and was given the registration number SC219000. The firm's registered office is in . You can find them at 7-9 North St. David Street, Edinburgh, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IDELTA LIMITED
Company Number:SC219000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7-9 North St. David Street, Edinburgh, EH2 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 North St. David Street, Edinburgh, EH2 1AW

Secretary01 May 2020Active
9 The Crescent, Clarkston, Glasgow, G76 8HT

Director09 May 2001Active
Westpark House, Carslogie Road, Cupar, KY15 4HY

Director09 May 2001Active
6 Springfield Meadow, Alnwick, NE66 2NY

Secretary09 May 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 May 2001Active
6 Springfield Meadow, Alnwick, NE66 2NY

Director09 May 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 May 2001Active

People with Significant Control

Mr Stuart Gordon Robertson
Notified on:01 May 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:7-9 North St. David Street, EH2 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James Fraser Campbell
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Scottish
Address:7-9 North St. David Street, EH2 1AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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