DELANVALE LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » PA17 5HE

Company number SC128203
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address MANOR PARK, SKELMORLIE, AYRSHIRE, PA17 5HE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-11-11 GBP 2 . The most likely internet sites of DELANVALE LIMITED are www.delanvale.co.uk, and www.delanvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Drumfrochar Rail Station is 8.6 miles; to Greenock West Rail Station is 9.1 miles; to Gourock Rail Station is 9.3 miles; to Greenock Central Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delanvale Limited is a Private Limited Company. The company registration number is SC128203. Delanvale Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Delanvale Limited is Manor Park Skelmorlie Ayrshire Pa17 5he. . WILLIAMS, Margaret Jean is a Secretary of the company. WILLIAMS, Alan David is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary WILLIAMS, Frederick Walter James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WILLIAMS, Frederick Walter James has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WILLIAMS, Margaret Jean
Appointed Date: 31 March 1994
Director
WILLIAMS, Alan David
Appointed Date: 02 November 1990
68 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 02 November 1990
Appointed Date: 02 November 1990
Secretary
WILLIAMS, Frederick Walter James
Resigned: 31 March 1994
Appointed Date: 02 November 1990
Nominee Director
MABBOTT, Stephen
Resigned: 02 November 1990
Appointed Date: 02 November 1990
75 years old
Director
WILLIAMS, Frederick Walter James
Resigned: 31 March 1994
Appointed Date: 02 November 1990
101 years old

Persons With Significant Control

Douncroft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELANVALE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jan 2017
Confirmation statement made on 2 November 2016 with updates
11 Nov 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-11-11
  • GBP 2
12 Jan 2016
Full accounts made up to 31 March 2015
24 Dec 2014
Full accounts made up to 31 March 2014
...
... and 54 more events
08 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1991
Registered office changed on 08/02/91 from: 142 queen street glasgow G1 3BU
08 Feb 1991
Accounting reference date notified as 31/10
05 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990
Incorporation

DELANVALE LIMITED Charges

22 September 1992
Legal charge
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 & 3 anchor cottages, hope cove, kingsbridge, devon.
25 November 1991
Bond & floating charge
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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