Delprom Ltd.

Company Name	Delprom Ltd.
Director	Euan Anderson Fielder
Company Status	Active
Company Number	SC222659
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Euan Anderson Fielder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Itek House Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS Scotland

Secretary Name	Mrs Lesley Blair
Status	Current
Appointed	30 August 2012(11 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Itek House Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS Scotland

Secretary Name	James Douglas Irvine Pearson
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Babylon Court Tranent East Lothian EH33 1BE Scotland

Director Name	Derek John Charles Fielder
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(6 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 February 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Strathdon Park Glenrothes Fife KY6 3NS Scotland

Secretary Name	Yvonne McCallion
Nationality	British
Status	Resigned
Appointed	01 March 2008(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2012)
Role	Manager
Correspondence Address	14c Formonthills Lane Glenrothes Fife KY6 3EL Scotland

Director Name	Purple Venture Incorporation Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Location

Registered Address	Itek House Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Euan Fielder 100.00% Ordinary

Financials

Year	2014
Net Worth	£748,869
Cash	£108,199
Current Liabilities	£50,613

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 4 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

8 September 2011	Delivered on: 13 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 August 2011	Delivered on: 17 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at unit one newark road south glenrothes ffe 44443. Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with updates (3 pages)
22 February 2019	Termination of appointment of Derek John Charles Fielder as a director on 21 February 2019 (1 page)
6 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
23 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
23 September 2017	Unaudited abridged accounts made up to 31 December 2016 (15 pages)
3 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 2 (4 pages)
31 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 2 (4 pages)
31 August 2013	Registered office address changed from New Law House Saltire Centre Glenrothes Fife KY6 2DA on 31 August 2013 (1 page)
31 August 2013	Registered office address changed from New Law House Saltire Centre Glenrothes Fife KY6 2DA on 31 August 2013 (1 page)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 September 2012	Appointment of Mrs Lesley Blair as a secretary (1 page)
1 September 2012	Appointment of Mrs Lesley Blair as a secretary (1 page)
1 September 2012	Termination of appointment of Yvonne Mccallion as a secretary (1 page)
1 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
1 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
1 September 2012	Termination of appointment of Yvonne Mccallion as a secretary (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 September 2011	Director's details changed for Euan Anderson Fielder on 30 August 2011 (2 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Euan Anderson Fielder on 30 August 2011 (2 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 September 2008	Return made up to 30/08/08; full list of members (3 pages)
26 September 2008	Director's change of particulars / euan fielder / 16/12/2006 (1 page)
26 September 2008	Return made up to 30/08/08; full list of members (3 pages)
26 September 2008	Director's change of particulars / euan fielder / 16/12/2006 (1 page)
17 March 2008	Secretary appointed yvonne mccallion (2 pages)
17 March 2008	Director appointed derek john charles fielder (2 pages)
17 March 2008	Director appointed derek john charles fielder (2 pages)
17 March 2008	Appointment terminated secretary james pearson (1 page)
17 March 2008	Secretary appointed yvonne mccallion (2 pages)
17 March 2008	Appointment terminated secretary james pearson (1 page)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2006	Return made up to 30/08/06; full list of members (2 pages)
24 October 2006	Return made up to 30/08/06; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Return made up to 30/08/05; full list of members (2 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 30/08/05; full list of members (2 pages)
6 October 2004	Return made up to 30/08/04; full list of members (6 pages)
6 October 2004	Return made up to 30/08/04; full list of members (6 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
17 September 2003	Return made up to 30/08/03; full list of members (6 pages)
17 September 2003	Return made up to 30/08/03; full list of members (6 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 December 2002	Company name changed itek systems management LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed itek systems management LIMITED\certificate issued on 11/12/02 (2 pages)
25 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
30 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
18 October 2001	Company name changed purple venture 126 LIMITED\certificate issued on 18/10/01 (2 pages)
18 October 2001	Company name changed purple venture 126 LIMITED\certificate issued on 18/10/01 (2 pages)
30 August 2001	Incorporation (17 pages)
30 August 2001	Incorporation (17 pages)

Delprom Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland