DELTA MANAGEMENT GROUP LIMITED
GLASGOW DEFENSE MANAGEMENT GROUP LIMITED

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Company number SC415345
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address THE STABLES, 25 CARLTON COURT, GLASGOW, G5 9JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of DELTA MANAGEMENT GROUP LIMITED are www.deltamanagementgroup.co.uk, and www.delta-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Management Group Limited is a Private Limited Company. The company registration number is SC415345. Delta Management Group Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Delta Management Group Limited is The Stables 25 Carlton Court Glasgow G5 9jp. . MACKENZIE, Nicola is a Secretary of the company. MACKENZIE, Alexander Hugh is a Director of the company. MACKENZIE, Nicola Frances is a Director of the company. Secretary MACKENZIE, Alexander Richard Edmund has been resigned. Director MACKENZIE, Alexander Richard Edmund has been resigned. Director MACKENZIE, Alexander Richard Edmund has been resigned. Director MACKENZIE, Alexander Richard Edmund has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACKENZIE, Nicola
Appointed Date: 17 May 2012
Director
MACKENZIE, Alexander Hugh
Appointed Date: 24 January 2012
67 years old
Director
MACKENZIE, Nicola Frances
Appointed Date: 24 January 2012
60 years old

Resigned Directors

Secretary
MACKENZIE, Alexander Richard Edmund
Resigned: 17 May 2012
Appointed Date: 24 January 2012
Director
MACKENZIE, Alexander Richard Edmund
Resigned: 10 November 2015
Appointed Date: 24 January 2015
35 years old
Director
MACKENZIE, Alexander Richard Edmund
Resigned: 16 September 2014
Appointed Date: 02 June 2014
35 years old
Director
MACKENZIE, Alexander Richard Edmund
Resigned: 30 May 2012
Appointed Date: 24 January 2012
35 years old

Persons With Significant Control

Mr Alexander Hugh Mackenzie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Frances Mackenzie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELTA MANAGEMENT GROUP LIMITED Events

28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
11 Nov 2015
Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 10 November 2015
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
09 Oct 2012
Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 9 October 2012
30 May 2012
Termination of appointment of Alexander Mackenzie as a director
17 May 2012
Appointment of Mrs Nicola Mackenzie as a secretary
17 May 2012
Termination of appointment of Alexander Mackenzie as a secretary
24 Jan 2012
Incorporation

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