DELIZIQUE LTD.
GLASGOW MEZZALUNA LIMITED EXCHANGELAW (NO.268) LIMITED

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Company number SC213612
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016. The most likely internet sites of DELIZIQUE LTD. are www.delizique.co.uk, and www.delizique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delizique Ltd is a Private Limited Company. The company registration number is SC213612. Delizique Ltd has been working since 08 December 2000. The present status of the company is Active. The registered address of Delizique Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . TAYLOR, Mhairi is a Secretary of the company. MCDONALD, Ross Shearer is a Director of the company. MCGREGOR, Jean is a Director of the company. TAYLOR, Mhairi is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Nominee Director HENDERSON, Christine Selbie has been resigned. Nominee Director MACDONALD, Morinne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Mhairi
Appointed Date: 23 March 2001
Director
MCDONALD, Ross Shearer
Appointed Date: 04 April 2011
44 years old
Director
MCGREGOR, Jean
Appointed Date: 23 March 2001
84 years old
Director
TAYLOR, Mhairi
Appointed Date: 23 March 2001
58 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 23 January 2001
Appointed Date: 08 December 2000
Nominee Director
HENDERSON, Christine Selbie
Resigned: 23 January 2001
Appointed Date: 08 December 2000
73 years old
Nominee Director
MACDONALD, Morinne
Resigned: 23 January 2001
Appointed Date: 08 December 2000
69 years old

Persons With Significant Control

Ms Mhairi Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELIZIQUE LTD. Events

18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
24 Oct 2016
Previous accounting period extended from 30 April 2016 to 31 May 2016
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
28 Mar 2001
£ nc 100/1000 22/03/01
28 Mar 2001
Secretary resigned;director resigned
28 Mar 2001
Director resigned
18 Jan 2001
Company name changed exchangelaw (no.268) LIMITED\certificate issued on 18/01/01
08 Dec 2000
Incorporation

DELIZIQUE LTD. Charges

29 November 2007
Standard security
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 66 hyndland street, glasgow.
29 November 2007
Standard security
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 70-72 hyndland street, glasgow.
8 November 2007
Floating charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
5 October 2006
Standard security
Delivered: 17 October 2006
Status: Satisfied on 19 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 70-72 hyndland street, glasgow GLA26913.
19 September 2006
Standard security
Delivered: 29 September 2006
Status: Satisfied on 19 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 hyndland street, glasgow GLA3671.
24 August 2006
Bond & floating charge
Delivered: 5 September 2006
Status: Satisfied on 27 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 April 2001
Standard security
Delivered: 1 May 2001
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 66 hyndland street, glasgow.
3 April 2001
Bond & floating charge
Delivered: 11 April 2001
Status: Satisfied on 6 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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