Westhill
Aberdeenshire
AB32 6SY
Scotland
Secretary Name | Mr Eric James Bowen |
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Nationality | British |
Status | Current |
Appointed | 02 June 2000(1 year, 5 months after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland |
Director Name | Mr Alan Ross McNiven |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 2 Westfield Terrace Aberdeen AB25 2RU Scotland |
Secretary Name | Jill Lea Moroney |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
Secretary Name | Paull & Williamsons (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2000) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Website | www.delaton.co.uk/ |
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Registered Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | Westhill and District |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Alan David Milne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £79,873 |
Cash | £90,535 |
Current Liabilities | £17,753 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
10 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
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25 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
26 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
14 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
13 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
13 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
16 October 2017 | Director's details changed for Mr Alan David Milne on 16 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr Alan David Milne as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr Alan David Milne as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Secretary's details changed for Mr Eric James Bowen on 16 October 2017 (1 page) |
16 October 2017 | Secretary's details changed for Mr Eric James Bowen on 16 October 2017 (1 page) |
16 October 2017 | Director's details changed for Mr Alan David Milne on 16 October 2017 (2 pages) |
24 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
15 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
15 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
13 April 2010 | Director's details changed for Mr Alan David Milne on 28 March 2010 (3 pages) |
13 April 2010 | Director's details changed for Mr Alan David Milne on 28 March 2010 (3 pages) |
18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Alan David Milne on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Alan David Milne on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
7 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
8 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page) |
6 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
11 December 2003 | Registered office changed on 11/12/03 from: 10A berry street aberdeen aberdeenshire AB25 1DL (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 10A berry street aberdeen aberdeenshire AB25 1DL (1 page) |
29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
16 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
7 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 December 2000 | Return made up to 07/12/00; full list of members
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18 December 2000 | Return made up to 07/12/00; full list of members
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21 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (2 pages) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (2 pages) |
22 December 1999 | Return made up to 07/12/99; full list of members (5 pages) |
22 December 1999 | Return made up to 07/12/99; full list of members (5 pages) |
4 May 1999 | New secretary appointed (2 pages) |
4 May 1999 | Ad 08/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New secretary appointed (2 pages) |
4 May 1999 | Registered office changed on 04/05/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page) |
4 May 1999 | Registered office changed on 04/05/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Company name changed drumshalloch LIMITED\certificate issued on 05/05/99 (2 pages) |
4 May 1999 | Company name changed drumshalloch LIMITED\certificate issued on 05/05/99 (2 pages) |
4 May 1999 | Secretary resigned (1 page) |
4 May 1999 | Ad 08/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | New director appointed (2 pages) |
7 December 1998 | Incorporation (22 pages) |
7 December 1998 | Incorporation (22 pages) |