DELPHIAN TECHNOLOGIES LIMITED
EDINBURGH INTERNET TRANSACTION MANAGEMENT LIMITED

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

Company number SC197734
Status Active
Incorporation Date 1 July 1999
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 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 12,000 ; Director's details changed for Duncan Angus Macniven on 1 May 2016. The most likely internet sites of DELPHIAN TECHNOLOGIES LIMITED are www.delphiantechnologies.co.uk, and www.delphian-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Delphian Technologies Limited is a Private Limited Company. The company registration number is SC197734. Delphian Technologies Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Delphian Technologies 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, Angela Jane has been resigned. Director ALLISON, Simon Douglas Eardly has been resigned. Director BOYD, Rory Ewen has been resigned. Director CARTER, Stephen John has been resigned. Director CONLIN, John Martin has been resigned. Director GRIMES, Douglas John has been resigned. Director LUSTED, Ian Lincoln has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
DONALD, Dennis William
Appointed Date: 14 May 2001
70 years old
Director
DUNBAR, Keith Eldridge
Appointed Date: 16 January 2014
74 years old
Director
MACNIVEN, Duncan Angus
Appointed Date: 01 July 1999
59 years old
Director
MCLEOD, Stuart Craig
Appointed Date: 11 March 2013
54 years old

Resigned Directors

Secretary
MACNIVEN, Angela Jane
Resigned: 25 September 2013
Appointed Date: 01 July 1999
Director
ALLISON, Simon Douglas Eardly
Resigned: 26 May 2015
Appointed Date: 16 January 2014
53 years old
Director
BOYD, Rory Ewen
Resigned: 24 June 2015
Appointed Date: 16 January 2014
50 years old
Director
CARTER, Stephen John
Resigned: 28 February 2005
Appointed Date: 02 February 2004
74 years old
Director
CONLIN, John Martin
Resigned: 20 April 2006
Appointed Date: 02 February 2004
72 years old
Director
GRIMES, Douglas John
Resigned: 11 March 2013
Appointed Date: 02 February 2004
78 years old
Director
LUSTED, Ian Lincoln
Resigned: 11 March 2013
Appointed Date: 14 June 2001
56 years old

DELPHIAN TECHNOLOGIES LIMITED Events

06 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 12,000
30 May 2016
Director's details changed for Duncan Angus Macniven on 1 May 2016
30 May 2016
Director's details changed for Dennis William Donald on 1 May 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
09 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 May 2001
Accounts for a dormant company made up to 31 July 2000
17 Jul 2000
Return made up to 01/07/00; full list of members
01 Jul 1999
Incorporation

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