DELSON HOLDINGS LIMITED
KIRRIEMUIR CASTLELAW (NO.766) LIMITED

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Company number SC385095
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 7A LOGIE ROAD, LOGIE BUSINESS PARK, KIRRIEMUIR, ANGUS, DD8 5PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,200 . The most likely internet sites of DELSON HOLDINGS LIMITED are www.delsonholdings.co.uk, and www.delson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Delson Holdings Limited is a Private Limited Company. The company registration number is SC385095. Delson Holdings Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Delson Holdings Limited is 7a Logie Road Logie Business Park Kirriemuir Angus Dd8 5pu. . STOTT, Helen Davidson is a Secretary of the company. STOTT, Bruce John is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STOTT, Helen Davidson
Appointed Date: 05 November 2010
Director
STOTT, Bruce John
Appointed Date: 09 September 2010
60 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 05 November 2010
Appointed Date: 09 September 2010
Director
HUTCHESON, Iain Henderson
Resigned: 09 September 2010
Appointed Date: 09 September 2010
63 years old

Persons With Significant Control

Bruce John Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DELSON HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Jul 2016
Accounts for a small company made up to 30 September 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,200
01 Jul 2015
Accounts for a small company made up to 30 September 2014
01 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,200
...
... and 17 more events
08 Oct 2010
Resolutions
  • RES13 ‐ Transfer of 9800 shares 30/09/2010
06 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
01 Oct 2010
Termination of appointment of Iain Hutcheson as a director
01 Oct 2010
Appointment of Bruce Stott as a director
09 Sep 2010
Incorporation

DELSON HOLDINGS LIMITED Charges

8 August 2014
Charge code SC38 5095 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
8 November 2010
Floating charge
Delivered: 12 November 2010
Status: Satisfied on 27 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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