Delphian Technologies Limited

Company Name	Delphian Technologies Limited
Company Status	Dissolved
Company Number	SC197734
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 9 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)
Previous Name	Internet Transaction Management Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Duncan Angus Macniven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 North Silver Street Aberdeen AB10 1JU Scotland

Director Name	Mr Dennis William Donald
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 May 2001(1 year, 10 months after company formation)
Appointment Duration	22 years (closed 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 North Silver Street Aberdeen AB10 1JU Scotland

Secretary Name	Angela Jane Macniven
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Inchloan Durris Banchory AB31 6DL Scotland

Director Name	Ian Lincoln Lusted
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	84 Balmoral Street East Victoria Park 6101 Western Australia Foreign

Director Name	Mr Stephen John Carter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 February 2005)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Greengate Cottage Banchory Devenick AB12 5YD Scotland

Director Name	Mr John Martin Conlin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18/6 Royal Circus Edinburgh EH3 6SS Scotland

Director Name	Douglas John Grimes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(4 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fetteresso Castle Stonehaven Kincardineshire AB39 3UR Scotland

Director Name	Mr Stuart Craig McLeod
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(13 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Simon Douglas Eardly Allison
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2015)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Rory Ewen Boyd
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Keith Eldridge Dunbar
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2014(14 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2022)
Role	President / Business Owner
Country of Residence	United States
Correspondence Address	39 Albert Street Aberdeen AB25 1XU Scotland

Contact

Website	escape-tech.co.uk
Telephone	020 30442799
Telephone region	London

Location

Registered Address	18 North Silver Street Aberdeen AB10 1JU Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 60 other UK companies use this postal address

Shareholders

12k at £1	Delphian Ballistics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,273
Cash	£5,388

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
21 June 2022	Registered office address changed from 39 Albert Street Aberdeen AB25 1XU Scotland to 18 North Silver Street Aberdeen AB10 1JU on 21 June 2022 (1 page)
21 June 2022	Termination of appointment of Keith Eldridge Dunbar as a director on 17 June 2022 (1 page)
21 June 2022	Termination of appointment of Stuart Craig Mcleod as a director on 17 June 2022 (1 page)
21 June 2022	Cessation of Keith Eldridge Dunbar as a person with significant control on 17 June 2022 (1 page)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
5 July 2017	Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 39 Albert Street Aberdeen AB25 1XU on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 39 Albert Street Aberdeen AB25 1XU on 5 July 2017 (1 page)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (9 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (9 pages)
6 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 May 2016	Director's details changed for Dennis William Donald on 1 May 2016 (2 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 12,000 (4 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 12,000 (4 pages)
30 May 2016	Director's details changed for Dennis William Donald on 1 May 2016 (2 pages)
30 May 2016	Director's details changed for Duncan Angus Macniven on 1 May 2016 (2 pages)
30 May 2016	Director's details changed for Duncan Angus Macniven on 1 May 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 October 2015	Termination of appointment of Rory Ewen Boyd as a director on 24 June 2015 (1 page)
7 October 2015	Termination of appointment of Rory Ewen Boyd as a director on 24 June 2015 (1 page)
10 August 2015	Auditor's resignation (1 page)
10 August 2015	Auditor's resignation (1 page)
17 July 2015	Termination of appointment of Simon Douglas Eardly Allison as a director on 26 May 2015 (1 page)
17 July 2015	Termination of appointment of Simon Douglas Eardly Allison as a director on 26 May 2015 (1 page)
15 July 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 12,000 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 12,000 (7 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,000 (7 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 12,000 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Appointment of Keith Elridge Dunbar as a director (2 pages)
18 March 2014	Appointment of Keith Elridge Dunbar as a director (2 pages)
25 February 2014	Appointment of Simon Douglas Eardly Allison as a director (2 pages)
25 February 2014	Appointment of Mr Rory Ewen Boyd as a director (2 pages)
25 February 2014	Appointment of Simon Douglas Eardly Allison as a director (2 pages)
25 February 2014	Appointment of Mr Rory Ewen Boyd as a director (2 pages)
25 October 2013	Appointment of Stuart Craig Mcleod as a director (2 pages)
25 October 2013	Appointment of Stuart Craig Mcleod as a director (2 pages)
18 October 2013	Termination of appointment of Angela Macniven as a secretary (1 page)
18 October 2013	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT on 18 October 2013 (1 page)
18 October 2013	Termination of appointment of Angela Macniven as a secretary (1 page)
18 October 2013	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT on 18 October 2013 (1 page)
9 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 April 2013	Termination of appointment of Douglas Grimes as a director (1 page)
16 April 2013	Termination of appointment of Ian Lusted as a director (1 page)
16 April 2013	Termination of appointment of Douglas Grimes as a director (1 page)
16 April 2013	Termination of appointment of Ian Lusted as a director (1 page)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
30 May 2011	Director's details changed for Ian Lincoln Lusted on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for Douglas John Grimes on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for Ian Lincoln Lusted on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for Douglas John Grimes on 30 May 2011 (2 pages)
30 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
6 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
6 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Dennis William Donald on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Dennis William Donald on 30 May 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
30 May 2009	Return made up to 30/05/09; full list of members (6 pages)
30 May 2009	Return made up to 30/05/09; full list of members (6 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
23 July 2008	Return made up to 01/07/08; full list of members (6 pages)
23 July 2008	Return made up to 01/07/08; full list of members (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007	Return made up to 01/07/07; no change of members (8 pages)
6 September 2007	Return made up to 01/07/07; no change of members (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 July 2006	Return made up to 01/07/06; full list of members (7 pages)
19 July 2006	Return made up to 01/07/06; full list of members (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
30 August 2005	Return made up to 01/07/05; full list of members (8 pages)
30 August 2005	Return made up to 01/07/05; full list of members (8 pages)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
11 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Return made up to 01/07/04; full list of members (8 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Return made up to 01/07/04; full list of members (8 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
18 August 2004	Ad 24/06/04--------- Â£ si 2400@1=2400 Â£ ic 9600/12000 (2 pages)
18 August 2004	Ad 24/06/04--------- Â£ si 2400@1=2400 Â£ ic 9600/12000 (2 pages)
16 August 2004	Registered office changed on 16/08/04 from: union buildings 15 union street aberdeen AB11 5BU (1 page)
16 August 2004	Registered office changed on 16/08/04 from: union buildings 15 union street aberdeen AB11 5BU (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 April 2004	Ad 19/01/04--------- Â£ si 3600@1=3600 Â£ ic 6000/9600 (2 pages)
19 April 2004	Ad 19/01/04--------- Â£ si 3600@1=3600 Â£ ic 6000/9600 (2 pages)
16 February 2004	New director appointed (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (1 page)
16 February 2004	New director appointed (2 pages)
12 November 2003	Return made up to 01/07/03; full list of members (6 pages)
12 November 2003	Return made up to 01/07/03; full list of members (6 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
14 August 2002	Return made up to 11/06/02; full list of members (6 pages)
14 August 2002	Return made up to 11/06/02; full list of members (6 pages)
17 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
10 April 2002	Ad 03/04/02--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
10 April 2002	Ad 03/04/02--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 27A great king street edinburgh midlothian EH3 6QR (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 27A great king street edinburgh midlothian EH3 6QR (1 page)
25 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2001	Nc inc already adjusted 11/05/01 (1 page)
15 August 2001	Memorandum and Articles of Association (5 pages)
15 August 2001	Memorandum and Articles of Association (5 pages)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Nc inc already adjusted 11/05/01 (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Company name changed internet transaction management LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed internet transaction management LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
2 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
17 July 2000	Return made up to 01/07/00; full list of members (6 pages)
17 July 2000	Return made up to 01/07/00; full list of members (6 pages)
1 July 1999	Incorporation (15 pages)
1 July 1999	Incorporation (15 pages)

Delphian Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland