Delizique Ltd.

Company Name	Delizique Ltd.
Directors	Jean McGregor and Mhairi Taylor
Company Status	Active
Company Number	SC213612
Category	Private Limited Company
Incorporation Date	8 December 2000(23 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jean McGregor
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mhairi Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mhairi Taylor
Nationality	British
Status	Current
Appointed	23 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Royal Exchange Square Glasgow Strathclyde G1 3AH Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	08 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr Ross Shearer McDonald
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Contact

Website	delizique.com
Telephone	0141 3392000
Telephone region	Glasgow

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Ross Shearer McDonald 9.98% Ordinary
650 at £1	Mhairi Taylor 64.87% Ordinary
250 at £1	Jean Mcgregor 24.95% Ordinary
1 at £1	Jean Mcgregor 0.10% Ordinary B
1 at £1	Mhairi Taylor 0.10% Ordinary A

Financials

Year	2014
Net Worth	£208,063
Cash	£29,146
Current Liabilities	£198,151

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

29 November 2007	Delivered on: 4 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 hyndland street, glasgow. Outstanding
29 November 2007	Delivered on: 4 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 70-72 hyndland street, glasgow. Outstanding
8 November 2007	Delivered on: 24 November 2007 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
5 October 2006	Delivered on: 17 October 2006 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 70-72 hyndland street, glasgow GLA26913. Fully Satisfied
19 September 2006	Delivered on: 29 September 2006 Satisfied on: 19 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 hyndland street, glasgow GLA3671. Fully Satisfied
24 August 2006	Delivered on: 5 September 2006 Satisfied on: 27 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 April 2001	Delivered on: 1 May 2001 Satisfied on: 16 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 66 hyndland street, glasgow. Fully Satisfied
3 April 2001	Delivered on: 11 April 2001 Satisfied on: 6 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
31 August 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
1 May 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 April 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 January 2018	Confirmation statement made on 8 December 2017 with updates (5 pages)
22 December 2017	Termination of appointment of Ross Shearer Mcdonald as a director on 1 March 2017 (1 page)
18 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 October 2016	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
24 October 2016	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,002 (5 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,002 (5 pages)
28 May 2015	Director's details changed for Ross Shearer Mcdonald on 27 May 2015 (2 pages)
28 May 2015	Director's details changed for Ross Shearer Mcdonald on 27 May 2015 (2 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,002 (5 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,002 (5 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,002 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,002 (5 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,002 (5 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,002 (5 pages)
3 December 2013	Director's details changed for Ross Shearer Mcdonald on 26 July 2013 (2 pages)
3 December 2013	Director's details changed for Ross Shearer Mcdonald on 26 July 2013 (2 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 December 2012	Director's details changed for Jean Mcgregor on 7 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Mhairi Taylor on 7 December 2012 (1 page)
12 December 2012	Director's details changed for Mhairi Taylor on 7 December 2012 (2 pages)
12 December 2012	Director's details changed for Mhairi Taylor on 7 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Mhairi Taylor on 7 December 2012 (1 page)
12 December 2012	Secretary's details changed for Mhairi Taylor on 7 December 2012 (1 page)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Director's details changed for Jean Mcgregor on 7 December 2012 (2 pages)
12 December 2012	Director's details changed for Jean Mcgregor on 7 December 2012 (2 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Director's details changed for Mhairi Taylor on 7 December 2012 (2 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
16 June 2011	Appointment of Ross Shearer Mcdonald as a director (3 pages)
16 June 2011	Appointment of Ross Shearer Mcdonald as a director (3 pages)
28 January 2011	Director's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
28 January 2011	Secretary's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
28 January 2011	Director's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
28 January 2011	Director's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
28 January 2011	Secretary's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
28 January 2011	Secretary's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Secretary's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
11 January 2011	Director's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
11 January 2011	Director's details changed for Mhairi Taylor on 8 December 2010 (2 pages)
23 December 2009	Director's details changed for Jean Mcgregor on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mhairi Taylor on 23 November 2009 (2 pages)
23 December 2009	Director's details changed for Jean Mcgregor on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mhairi Taylor on 23 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 February 2009	Return made up to 08/12/08; full list of members (4 pages)
2 February 2009	Return made up to 08/12/08; full list of members (4 pages)
17 December 2008	Registered office changed on 17/12/2008 from 66 hyndland street glasgow G11 5PT (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 66 hyndland street glasgow G11 5PT (1 page)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
24 April 2008	Return made up to 08/12/07; full list of members (4 pages)
24 April 2008	Return made up to 08/12/07; full list of members (4 pages)
4 December 2007	Partic of mort/charge * (3 pages)
4 December 2007	Partic of mort/charge * (3 pages)
4 December 2007	Partic of mort/charge * (3 pages)
4 December 2007	Partic of mort/charge * (3 pages)
24 November 2007	Partic of mort/charge * (3 pages)
24 November 2007	Partic of mort/charge * (3 pages)
18 August 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 August 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 February 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Partic of mort/charge * (3 pages)
17 October 2006	Partic of mort/charge * (3 pages)
6 October 2006	Dec mort/charge * (2 pages)
6 October 2006	Dec mort/charge * (2 pages)
29 September 2006	Partic of mort/charge * (3 pages)
29 September 2006	Partic of mort/charge * (3 pages)
16 September 2006	Dec mort/charge * (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
5 September 2006	Partic of mort/charge * (3 pages)
5 September 2006	Partic of mort/charge * (3 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 December 2005	Return made up to 08/12/05; full list of members (7 pages)
15 December 2005	Return made up to 08/12/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
23 May 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
14 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Registered office changed on 06/07/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
6 July 2004	Registered office changed on 06/07/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
29 March 2004	Return made up to 08/12/03; full list of members (7 pages)
29 March 2004	Return made up to 08/12/03; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 May 2003	Memorandum and Articles of Association (5 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2003	Memorandum and Articles of Association (5 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Resolutions RES13 ‐ No vote rights/ dividen 01/05/03 (1 page)
23 May 2003	Resolutions RES13 ‐ No vote rights/ dividen 01/05/03 (1 page)
23 May 2003	Ad 01/05/02--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
23 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2003	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 23/05/03 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Â£ nc 1000/100000 01/05/02 (1 page)
23 May 2003	Return made up to 08/12/02; full list of members 363(287) ‐ Registered office changed on 23/05/03 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Ad 01/05/02--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
23 May 2003	Resolutions RES13 ‐ Class of shares 01/05/03 (1 page)
23 May 2003	Â£ nc 1000/100000 01/05/02 (1 page)
23 May 2003	Resolutions RES13 ‐ Class of shares 01/05/03 (1 page)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 April 2002	Company name changed mezzaluna LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed mezzaluna LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Return made up to 08/12/01; full list of members (6 pages)
10 April 2002	Return made up to 08/12/01; full list of members (6 pages)
1 March 2002	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
1 March 2002	Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page)
1 May 2001	Partic of mort/charge * (5 pages)
1 May 2001	Partic of mort/charge * (5 pages)
27 April 2001	Registered office changed on 27/04/01 from: standard buildings 94 hope street glasgow G2 6PH (1 page)
27 April 2001	Registered office changed on 27/04/01 from: standard buildings 94 hope street glasgow G2 6PH (1 page)
11 April 2001	Partic of mort/charge * (6 pages)
11 April 2001	Partic of mort/charge * (6 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Â£ nc 100/1000 22/03/01 (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Memorandum and Articles of Association (10 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Â£ nc 100/1000 22/03/01 (1 page)
28 March 2001	Memorandum and Articles of Association (10 pages)
28 March 2001	Ad 22/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 2001	Ad 22/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 January 2001	Company name changed exchangelaw (no.268) LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed exchangelaw (no.268) LIMITED\certificate issued on 18/01/01 (2 pages)
8 December 2000	Incorporation (21 pages)
8 December 2000	Incorporation (21 pages)

Delizique Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland