| Company Name | Delny Limited |
|---|---|
| Director | Stephen George Ilett |
| Company Status | Active |
| Company Number | SC197506 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Stephen George Ilett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Taxation Consultant/Financial |
| Country of Residence | United Kingdom |
| Correspondence Address | Gordonville Delny Invergordon Ross Shire IV18 0NA Scotland |
| Secretary Name | Alison Deborah Ilett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gordonville Delny Invergordon Ross Shire IV18 0NA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01862 842825 |
|---|---|
| Telephone region | Tain |
Location
| Registered Address | Gordonville Delny Invergordon Ross Shire IV18 0NA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 2 at £1 | Stephen George Ilett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,830 |
| Cash | £24,521 |
| Current Liabilities | £19,716 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
|---|---|
| 25 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Stephen George Ilett as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Stephen George Ilett as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Director's details changed for Stephen George Ilett on 24 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Stephen George Ilett on 24 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 27 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 June 2001 | Return made up to 24/06/01; full list of members
|
| 28 June 2001 | Return made up to 24/06/01; full list of members
|
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 13 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Incorporation (15 pages) |
| 24 June 1999 | Incorporation (15 pages) |