Delta Software Solutions Limited

Company Name	Delta Software Solutions Limited
Company Status	Dissolved
Company Number	SC227369
Category	Private Limited Company
Incorporation Date	25 January 2002(22 years, 3 months ago)
Dissolution Date	20 March 2017 (7 years, 1 month ago)
Previous Names	Internetdba Limited and Deltastudios Ltd.

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Miss Cynthia Zoe Eleanor Macleod
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(12 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 March 2017)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Blair George Leslie Nichols
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(12 years after company formation)
Appointment Duration	3 years, 1 month (closed 20 March 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Queens Gardens Aberdeen AB15 4YD Scotland

Director Name	Mr Patrick Gerard McKay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Smithycroft Bourtie Inverurie Aberdeenshire AB51 0HN Scotland

Secretary Name	Therese Caroline Vogt
Nationality	British
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Smithycroft Bourtie Inverurie Aberdeenshire AB51 0HN Scotland

Director Name	Mr Robert Alexander Gentle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2006)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	21 Greystone Place Newtonhill Aberdeen AB39 3UL Scotland

Director Name	Mr Andrew James Martin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	3 Balbithan View Kinmuck Inverurie Aberdeenshire AB51 0LF Scotland

Secretary Name	Mr Andrew James Martin
Nationality	British
Status	Resigned
Appointed	24 September 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Crichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland

Director Name	Mr Timothy Frank Love
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(11 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oaklands St. Johns Wood, South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 January 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	deltasoftwaresolutions.com
Email address	[email protected]
Telephone	01224 518400
Telephone region	Aberdeen

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£69,140
Cash	£53,826
Current Liabilities	£102,676

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 March 2017	Final Gazette dissolved following liquidation (1 page)
20 December 2016	Notice of move from Administration to Dissolution (20 pages)
15 August 2016	Administrator's progress report (26 pages)
7 July 2016	Notice of extension of period of Administration (3 pages)
9 March 2016	Administrator's progress report (24 pages)
9 November 2015	Statement of administrator's deemed proposal (27 pages)
16 September 2015	Statement of administrator's proposal (29 pages)
6 July 2015	Registered office address changed from 5 Crown Street Aberdeen AB11 6HA to 7 Queens Gardens Aberdeen AB15 4YD on 6 July 2015 (2 pages)
6 July 2015	Appointment of an administrator (7 pages)
6 July 2015	Registered office address changed from 5 Crown Street Aberdeen AB11 6HA to 7 Queens Gardens Aberdeen AB15 4YD on 6 July 2015 (2 pages)
30 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 125 (4 pages)
8 April 2014	Registered office address changed from Air Products Building Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Air Products Building Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 8 April 2014 (1 page)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 125 (4 pages)
20 February 2014	Registered office address changed from 5 Crown Street Aberdeen AB11 6HA on 20 February 2014 (1 page)
16 February 2014	Termination of appointment of Timothy Love as a director (1 page)
16 February 2014	Termination of appointment of Patrick Mckay as a director (1 page)
16 February 2014	Appointment of Mr Blair George Leslie Nichols as a director (2 pages)
16 February 2014	Registered office address changed from Enterprise Drive Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland on 16 February 2014 (1 page)
16 February 2014	Appointment of Miss Cynthia Zoe Eleanor Macleod as a director (2 pages)
11 February 2014	Sub-division of shares on 1 May 2013 (5 pages)
11 February 2014	Sub-division of shares on 1 May 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 November 2013	Registered office address changed from Crichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Crichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland on 8 November 2013 (1 page)
16 May 2013	Appointment of Mr Timothy Frank Love as a director (2 pages)
2 May 2013	Termination of appointment of Andrew Martin as a secretary (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 March 2013	Secretary's details changed for Mr Andrew James Martin on 28 February 2013 (1 page)
20 March 2013	Termination of appointment of Andrew Martin as a director (1 page)
25 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 March 2010	Director's details changed for Patrick Gerard Mckay on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Andrew James Martin on 7 March 2010 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 125 (2 pages)
8 March 2010	Director's details changed for Mr Andrew James Martin on 7 March 2010 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 125 (2 pages)
8 March 2010	Director's details changed for Patrick Gerard Mckay on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 September 2009	Director appointed mr andrew james martin (1 page)
24 September 2009	Secretary appointed mr andrew james martin (1 page)
9 March 2009	Appointment terminated secretary therese vogt (1 page)
20 February 2009	Return made up to 25/01/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 January 2009	Memorandum and Articles of Association (12 pages)
21 January 2009	Company name changed deltastudios LTD.\certificate issued on 22/01/09 (2 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 March 2008	Return made up to 25/01/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from 2 smithycroft bourtie inverurie AB51 0HN (1 page)
25 March 2008	Location of debenture register (1 page)
25 March 2008	Location of register of members (1 page)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 February 2007	Return made up to 25/01/07; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 February 2006	Director resigned (1 page)
13 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 2005	Return made up to 25/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	Accounting reference date extended from 31/01/05 to 31/07/05 (1 page)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
10 May 2004	Ad 05/05/04-05/05/04 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 2004	New director appointed (2 pages)
6 April 2004	Company name changed internetdba LIMITED\certificate issued on 06/04/04 (2 pages)
21 January 2004	Return made up to 25/01/04; full list of members (6 pages)
21 January 2004	New director appointed (2 pages)
31 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 January 2003	Return made up to 25/01/03; full list of members (6 pages)
22 February 2002	Location of register of members (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
25 January 2002	Incorporation (16 pages)

Delta Software Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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