DELF SYSTEMS LIMITED
GLASGOW CRAIGNORTH LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 4DN

Company number SC222005
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 56 ROSSLYN ROAD, BEARSDEN, GLASGOW, G61 4DN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DELF SYSTEMS LIMITED are www.delfsystems.co.uk, and www.delf-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Delf Systems Limited is a Private Limited Company. The company registration number is SC222005. Delf Systems Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Delf Systems Limited is 56 Rosslyn Road Bearsden Glasgow G61 4dn. . BRYSON, Fiona Elizabeth is a Secretary of the company. BRYSON, David is a Director of the company. Secretary BRYSON, Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
BRYSON, Fiona Elizabeth
Appointed Date: 08 August 2004
Director
BRYSON, David
Appointed Date: 30 August 2001
72 years old

Resigned Directors

Secretary
BRYSON, Elizabeth
Resigned: 08 August 2004
Appointed Date: 30 August 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 August 2001
Appointed Date: 08 August 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr David Bryson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DELF SYSTEMS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
31 Aug 2001
Registered office changed on 31/08/01 from: scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
31 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2001
Incorporation

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