Company NameDelaton Limited
DirectorAlan David Milne
Company StatusActive
Company NumberSC191749
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan David Milne
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1999(4 months after company formation)
Appointment Duration24 years, 12 months
RoleSoftware Developer
Country of ResidenceScotland
Correspondence Address3 Prospect Place
Westhill
Aberdeenshire
AB32 6SY
Scotland
Secretary NameMr Eric James Bowen
NationalityBritish
StatusCurrent
Appointed02 June 2000(1 year, 5 months after company formation)
Appointment Duration23 years, 10 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address3 Prospect Place
Westhill
Aberdeenshire
AB32 6SY
Scotland
Director NameMr Alan Ross McNiven
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address2 Westfield Terrace
Aberdeen
AB25 2RU
Scotland
Secretary NameJill Lea Moroney
NationalityBritish
StatusResigned
Appointed07 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Investment House
6 Union Row
Aberdeen
AB21 7DQ
Scotland
Secretary NamePaull & Williamsons (Corporation)
StatusResigned
Appointed08 April 1999(4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 2000)
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland

Contact

Websitewww.delaton.co.uk/

Location

Registered Address3 Prospect Place
Arnhall Business Park
Westhill
AB32 6SY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Alan David Milne
100.00%
Ordinary

Financials

Year2014
Net Worth£79,873
Cash£90,535
Current Liabilities£17,753

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

10 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
25 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
13 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
26 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
14 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
5 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
13 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
16 October 2017Director's details changed for Mr Alan David Milne on 16 October 2017 (2 pages)
16 October 2017Change of details for Mr Alan David Milne as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Change of details for Mr Alan David Milne as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Secretary's details changed for Mr Eric James Bowen on 16 October 2017 (1 page)
16 October 2017Secretary's details changed for Mr Eric James Bowen on 16 October 2017 (1 page)
16 October 2017Director's details changed for Mr Alan David Milne on 16 October 2017 (2 pages)
24 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
24 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(4 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
(4 pages)
8 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
(4 pages)
8 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(4 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
30 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
15 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
15 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 April 2010Director's details changed for Mr Alan David Milne on 28 March 2010 (3 pages)
13 April 2010Director's details changed for Mr Alan David Milne on 28 March 2010 (3 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Alan David Milne on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Alan David Milne on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
9 December 2008Return made up to 07/12/08; full list of members (3 pages)
18 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2006Return made up to 07/12/06; full list of members (2 pages)
7 December 2006Return made up to 07/12/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005Return made up to 07/12/05; full list of members (2 pages)
8 December 2005Return made up to 07/12/05; full list of members (2 pages)
11 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004Return made up to 07/12/04; full list of members (6 pages)
14 December 2004Return made up to 07/12/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 August 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 July 2004Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page)
7 July 2004Registered office changed on 07/07/04 from: 4 albert street aberdeen AB25 1XQ (1 page)
6 January 2004Return made up to 07/12/03; full list of members (6 pages)
6 January 2004Return made up to 07/12/03; full list of members (6 pages)
11 December 2003Registered office changed on 11/12/03 from: 10A berry street aberdeen aberdeenshire AB25 1DL (1 page)
11 December 2003Registered office changed on 11/12/03 from: 10A berry street aberdeen aberdeenshire AB25 1DL (1 page)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 December 2002Return made up to 07/12/02; full list of members (6 pages)
16 December 2002Return made up to 07/12/02; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001Return made up to 07/12/01; full list of members (6 pages)
7 December 2001Return made up to 07/12/01; full list of members (6 pages)
5 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2000Return made up to 07/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 December 2000Return made up to 07/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (2 pages)
10 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (2 pages)
22 December 1999Return made up to 07/12/99; full list of members (5 pages)
22 December 1999Return made up to 07/12/99; full list of members (5 pages)
4 May 1999New secretary appointed (2 pages)
4 May 1999Ad 08/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 May 1999New director appointed (2 pages)
4 May 1999New secretary appointed (2 pages)
4 May 1999Registered office changed on 04/05/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page)
4 May 1999Registered office changed on 04/05/99 from: investment house 6 union row aberdeen AB21 7DQ (1 page)
4 May 1999Director resigned (1 page)
4 May 1999Secretary resigned (1 page)
4 May 1999Company name changed drumshalloch LIMITED\certificate issued on 05/05/99 (2 pages)
4 May 1999Company name changed drumshalloch LIMITED\certificate issued on 05/05/99 (2 pages)
4 May 1999Secretary resigned (1 page)
4 May 1999Ad 08/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 May 1999Director resigned (1 page)
4 May 1999New director appointed (2 pages)
7 December 1998Incorporation (22 pages)
7 December 1998Incorporation (22 pages)