DELTA ENERGY & ENVIRONMENT LIMITED
EDINBURGH ORCHARD INCORPORATIONS (66S) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC259964
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address ARGYLE HOUSE, FLOOR F, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 March 2016 to 31 March 2016. The most likely internet sites of DELTA ENERGY & ENVIRONMENT LIMITED are www.deltaenergyenvironment.co.uk, and www.delta-energy-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Delta Energy Environment Limited is a Private Limited Company. The company registration number is SC259964. Delta Energy Environment Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Delta Energy Environment Limited is Argyle House Floor F 3 Lady Lawson Street Edinburgh Eh3 9dr. . BROWN, Michael Valentine is a Secretary of the company. BRADLEY, Andrew is a Director of the company. BROWN, Michael Valentine is a Director of the company. SLOWE, Jonathan is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director MINETT, Simon Trevor has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Michael Valentine
Appointed Date: 09 January 2004
Director
BRADLEY, Andrew
Appointed Date: 27 June 2013
60 years old
Director
BROWN, Michael Valentine
Appointed Date: 09 January 2004
64 years old
Director
SLOWE, Jonathan
Appointed Date: 01 June 2005
56 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 28 November 2003
Director
MINETT, Simon Trevor
Resigned: 31 December 2008
Appointed Date: 09 January 2004
64 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 09 January 2004
Appointed Date: 28 November 2003
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 09 January 2004
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Jonathon Slowe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Valentine Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA ENERGY & ENVIRONMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
28 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 108
10 Dec 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 44 more events
10 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004
Resolutions
  • RES13 ‐ Redesignation of shares 07/01/04
10 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004
Company name changed orchard incorporations (66S) lim ited\certificate issued on 08/01/04
28 Nov 2003
Incorporation

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