DELPHIAN BALLISTICS LIMITED
EDINBURGH DELPHIAN VENTURES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC281437
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address SHEPHERD AND WEDDERBURN LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,205.418 . The most likely internet sites of DELPHIAN BALLISTICS LIMITED are www.delphianballistics.co.uk, and www.delphian-ballistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Delphian Ballistics Limited is a Private Limited Company. The company registration number is SC281437. Delphian Ballistics Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Delphian Ballistics Limited is Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . DONALD, Dennis William is a Director of the company. DUNBAR, Keith Eldridge is a Director of the company. MACNIVEN, Duncan Angus is a Director of the company. MCLEOD, Stuart Craig is a Director of the company. Secretary MACNIVEN, Duncan Angus has been resigned. Director ALLISON, Simon Douglas Eardly has been resigned. Director BOYD, Rory Ewen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DONALD, Dennis William
Appointed Date: 11 March 2005
69 years old
Director
DUNBAR, Keith Eldridge
Appointed Date: 11 March 2013
74 years old
Director
MACNIVEN, Duncan Angus
Appointed Date: 11 March 2005
59 years old
Director
MCLEOD, Stuart Craig
Appointed Date: 31 October 2012
54 years old

Resigned Directors

Secretary
MACNIVEN, Duncan Angus
Resigned: 25 September 2013
Appointed Date: 11 March 2005
Director
ALLISON, Simon Douglas Eardly
Resigned: 26 May 2015
Appointed Date: 25 September 2013
53 years old
Director
BOYD, Rory Ewen
Resigned: 24 June 2015
Appointed Date: 16 May 2013
50 years old

Persons With Significant Control

Dennis William Donald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Duncan Angus Mcniven
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELPHIAN BALLISTICS LIMITED Events

11 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,205.418
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 2,205.418
...
... and 41 more events
24 Apr 2007
Accounts for a dormant company made up to 31 May 2006
02 Jun 2006
Return made up to 11/03/06; full list of members
02 Jun 2006
Ad 01/07/05--------- £ si 650@1=650 £ ic 50/700
02 Jun 2006
Secretary's particulars changed;director's particulars changed
11 Mar 2005
Incorporation

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