DELICASEA LIMITED
ULLAPOOL

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Company number SC362167
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address DACAM HOUSE,, DACAMA HOUSE 5 BROOMBANK, NORTH ROAD, ULLAPOOL, ROSS-SHIRE, IV26 2XL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of DELICASEA LIMITED are www.delicasea.co.uk, and www.delicasea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Delicasea Limited is a Private Limited Company. The company registration number is SC362167. Delicasea Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Delicasea Limited is Dacam House Dacama House 5 Broombank North Road Ullapool Ross Shire Iv26 2xl. . MACKENZIE, Mairi is a Secretary of the company. MACKENZIE, David Cameron is a Director of the company. MACKENZIE, Mairi is a Director of the company. Secretary COUPER, Deidre has been resigned. Secretary MACKENZIE, Mairi has been resigned. Director COUPER, Deidre has been resigned. Director COUPER, Stephen Robert has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MACKENZIE, Mairi
Appointed Date: 05 November 2012
Director
MACKENZIE, David Cameron
Appointed Date: 03 July 2009
61 years old
Director
MACKENZIE, Mairi
Appointed Date: 03 July 2009
53 years old

Resigned Directors

Secretary
COUPER, Deidre
Resigned: 06 July 2012
Appointed Date: 03 July 2009
Secretary
MACKENZIE, Mairi
Resigned: 05 November 2012
Appointed Date: 06 July 2012
Director
COUPER, Deidre
Resigned: 05 November 2012
Appointed Date: 03 July 2009
52 years old
Director
COUPER, Stephen Robert
Resigned: 05 November 2012
Appointed Date: 03 July 2009
53 years old

Persons With Significant Control

Mr David Cameron Mackenzie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELICASEA LIMITED Events

24 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
15 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
...
... and 17 more events
04 Aug 2010
Director's details changed for Mr David Cameron Mackenzie on 3 July 2010
04 Aug 2010
Director's details changed for Mrs Mairi Mackenzie on 3 July 2010
04 Aug 2010
Secretary's details changed for Mrs Deidre Couper on 3 July 2010
04 Aug 2010
Current accounting period extended from 31 July 2010 to 31 October 2010
03 Jul 2009
Incorporation

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