DELIVINO LTD

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Company number SC297942
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 6 KING STREET, CRIEFF, PH7 3HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Previous accounting period shortened from 31 October 2017 to 31 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DELIVINO LTD are www.delivino.co.uk, and www.delivino.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Delivino Ltd is a Private Limited Company. The company registration number is SC297942. Delivino Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Delivino Ltd is 6 King Street Crieff Ph7 3ha. . STEWART, Nicola Tonie is a Secretary of the company. STEWART, James Miller is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STEWART, Nicola Tonie
Appointed Date: 20 March 2006

Director
STEWART, James Miller
Appointed Date: 20 March 2006
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr James Miller Stewart
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

DELIVINO LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Previous accounting period shortened from 31 October 2017 to 31 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
20 Mar 2006
New secretary appointed
20 Mar 2006
New director appointed
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
01 Mar 2006
Incorporation

DELIVINO LTD Charges

28 April 2006
Bond & floating charge
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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