DELTAHILL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1JR

Company number SC172116
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 37-39 COWGATEHEAD, EDINBURGH, EH1 1JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of DELTAHILL LIMITED are www.deltahill.co.uk, and www.deltahill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Deltahill Limited is a Private Limited Company. The company registration number is SC172116. Deltahill Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Deltahill Limited is 37 39 Cowgatehead Edinburgh Eh1 1jr. . HOOLEY, Sean William is a Secretary of the company. CAMERON, James Smart is a Director of the company. Secretary CAMERON, James Smart has been resigned. Secretary CAMERON, James Smart has been resigned. Secretary CAMERON, Sharon has been resigned. Secretary CAMERON, Sharon has been resigned. Nominee Secretary REID, Brian has been resigned. Director CAMERON, Barbara Elizabeth has been resigned. Director CAMERON, James Smart has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOOLEY, Sean William
Appointed Date: 01 January 2014
Director
CAMERON, James Smart
Appointed Date: 01 January 2014
60 years old

Resigned Directors

Secretary
CAMERON, James Smart
Resigned: 01 January 2014
Appointed Date: 19 July 2010
Secretary
CAMERON, James Smart
Resigned: 05 May 2000
Appointed Date: 18 December 1998
Secretary
CAMERON, Sharon
Resigned: 19 July 2010
Appointed Date: 05 May 2000
Secretary
CAMERON, Sharon
Resigned: 18 December 1998
Appointed Date: 06 February 1997
Nominee Secretary
REID, Brian
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Director
CAMERON, Barbara Elizabeth
Resigned: 01 January 2014
Appointed Date: 06 February 1997
61 years old
Director
CAMERON, James Smart
Resigned: 02 February 2000
Appointed Date: 18 December 1998
60 years old
Nominee Director
MABBOTT, Stephen
Resigned: 06 February 1997
Appointed Date: 06 February 1997
75 years old

Persons With Significant Control

Mr James Smart Cameron
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DELTAHILL LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 64 more events
04 Mar 1998
New secretary appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 14 mitchell lane glasgow G1 3NU
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
06 Feb 1997
Incorporation

DELTAHILL LIMITED Charges

13 April 2001
Standard security
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Scottish Ministers
Description: Subjects at livingstone house, 37-39 the cowgate, edinburgh.
13 April 2001
Standard security
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Livingstone house, the cowgate, edinburgh.
6 May 1999
Standard security
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4 wheatfield street, edinburgh.
6 May 1999
Standard security
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Aib Grop (UK) PLC
Description: 27 springwell place, edinburgh.
3 February 1999
Standard security
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 11 clarence street,edinburgh.
27 January 1999
Standard security
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 4 rosebery crescent,edinburgh.
27 January 1999
Standard security
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 1/15 cowgatehead,edinburgh.
27 January 1999
Standard security
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 30 morrison street,edinburgh.
27 January 1999
Standard security
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 37 brunswick road,edinburgh.
5 August 1998
Floating charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Undertaking and all property and assets present and future…

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