| Company Name | Deltabrae Limited |
|---|---|
| Director | Colin Scott |
| Company Status | Active |
| Company Number | SC183901 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1998(26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Colin Scott |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1998(3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Brenda Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1998(3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Secretary |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brenda Scott 50.00% Ordinary |
|---|---|
| 1 at £1 | Colin Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,186,446 |
| Cash | £414,438 |
| Current Liabilities | £215,991 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Charges
| 26 January 2018 | Delivered on: 1 February 2018 Persons entitled: Jennifer Hazel Erskine Classification: A registered charge Particulars: Subjects known as ad forming craigiewood view, campshead, crawford. Outstanding |
|---|---|
| 12 October 2017 | Delivered on: 25 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 22 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 1 February 2018 | Registration of charge SC1839010002, created on 26 January 2018 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 October 2017 | Registration of charge SC1839010001, created on 12 October 2017 (15 pages) |
| 25 October 2017 | Registration of charge SC1839010001, created on 12 October 2017 (15 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 10 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 10 April 2012 (1 page) |
| 10 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 10 April 2012 (1 page) |
| 30 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 10 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 25 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 23 March 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
| 23 March 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
| 23 March 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 31 July 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 31 July 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 2 April 2009 | Secretary's change of particulars / brenda scott / 17/07/2008 (1 page) |
| 2 April 2009 | Director's change of particulars / colin scott / 17/07/2008 (1 page) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 2 April 2009 | Secretary's change of particulars / brenda scott / 17/07/2008 (1 page) |
| 2 April 2009 | Director's change of particulars / colin scott / 17/07/2008 (1 page) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 4 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 5 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 30 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 3 April 2006 | Secretary's particulars changed (1 page) |
| 3 April 2006 | Secretary's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 21 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 25 May 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 25 May 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 10 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 7 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 5 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 5 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 11 March 2002 | Return made up to 17/03/02; full list of members (4 pages) |
| 11 March 2002 | Return made up to 17/03/02; full list of members (4 pages) |
| 8 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 March 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 19 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 17 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 March 1998 | Director resigned (1 page) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | £ nc 100/500000 18/03/98 (1 page) |
| 19 March 1998 | Secretary resigned (1 page) |
| 19 March 1998 | Registered office changed on 19/03/98 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 March 1998 | £ nc 100/500000 18/03/98 (1 page) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Incorporation (16 pages) |
| 17 March 1998 | Incorporation (16 pages) |