Delta Vouchers Limited

Company Name	Delta Vouchers Limited
Company Status	Dissolved
Company Number	SC044934
Category	Private Limited Company
Incorporation Date	29 August 1967(56 years, 8 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Hamilton Brodie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1989(22 years after company formation)
Appointment Duration	27 years, 6 months (closed 14 March 2017)
Role	Clerk
Country of Residence	Scotland
Correspondence Address	220 New Street Musselburgh Midlothian EH21 6DQ Scotland

Director Name	Mrs Elizabeth Cunningham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1989(22 years after company formation)
Appointment Duration	27 years, 6 months (closed 14 March 2017)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	208 New Street Musselburgh East Lothian EH21 6DQ Scotland

Secretary Name	Mrs Elizabeth Cunningham
Nationality	British
Status	Closed
Appointed	27 June 1990(22 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (closed 14 March 2017)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	208 New Street Musselburgh East Lothian EH21 6DQ Scotland

Director Name	Elizabeth McLellan Brodie
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(22 years after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 1997)
Role	Housewife
Correspondence Address	208 New Street Musselburgh Midlothian EH21 6DQ Scotland

Director Name	William Millar Brodie
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(22 years after company formation)
Appointment Duration	13 years, 2 months (resigned 04 November 2002)
Role	House Furnisher
Correspondence Address	18 Brunton Court Musselburgh Midlothian EH21 6JD Scotland

Secretary Name	William Millar Brodie
Nationality	British
Status	Resigned
Appointed	31 August 1989(22 years after company formation)
Appointment Duration	10 months (resigned 27 June 1990)
Role	Company Director
Correspondence Address	208 New Street Musselburgh Midlothian EH21 6DQ Scotland

Contact

Telephone	0131 6652261
Telephone region	Edinburgh

Location

Registered Address	208 New Street Musselburgh Midlothian EH21 6DQ Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

34 at £1	E.m. Cunningham 34.00% Ordinary
33 at £1	D. Brodie 33.00% Ordinary
33 at £1	J.h. Brodie 33.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 August 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
4 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for James Hamilton Brodie on 1 December 2009 (2 pages)
4 October 2010	Director's details changed for James Hamilton Brodie on 1 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
20 October 2008	Return made up to 31/08/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / james brodie / 31/08/2008 (1 page)
8 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 September 2007	Return made up to 31/08/07; no change of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
25 October 2006	Return made up to 31/08/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
13 September 2004	Return made up to 31/08/04; full list of members (8 pages)
13 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
1 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 October 2001	Return made up to 31/08/01; full list of members (8 pages)
24 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2000	Return made up to 31/08/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 May 1999	Registered office changed on 02/05/99 from: 42C new street musselburgh midlothian EH21 6JN (1 page)
27 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 September 1998	Director resigned (1 page)
19 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
19 April 1998	Registered office changed on 19/04/98 from: 105 north high street musselburgh EH21 6HE (1 page)
8 September 1997	Return made up to 31/08/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
20 September 1996	Return made up to 31/08/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 31 January 1996 (8 pages)
23 April 1995	Accounts for a small company made up to 31 January 1995 (14 pages)

Delta Vouchers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland