| Company Name | Dellos Limited |
|---|---|
| Company Status | Active |
| Company Number | SC259799 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Angela Del Vecchio |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Herndon Court Newton Mearns Glasgow G77 5DW Scotland |
| Director Name | Mrs Catherine Del Vecchio |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Herndon Court Newton Mearns Glasgow G77 5DW Scotland |
| Director Name | Mr Renato Del Vecchio |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Herndon Court Newton Mearns Glasgow G77 5DW Scotland |
| Secretary Name | Mr Renato Del Vecchio |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Herndon Court Newton Mearns Glasgow G77 5DW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Del Vecchio 33.33% Ordinary |
|---|---|
| 1 at £1 | Catherine Del Vecchio 33.33% Ordinary |
| 1 at £1 | Renato Del Vecchio 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,829 |
| Cash | £36,465 |
| Current Liabilities | £49,937 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 1 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 7 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 9 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 10 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 3 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 16 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 2 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 6 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 December 2009 | Director's details changed for Renato Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Renato Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Catherine Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Angela Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Catherine Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Renato Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Angela Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Catherine Del Vecchio on 9 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Angela Del Vecchio on 9 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Angela Del Vecchio on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Catherine Del Vecchio on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Renato Del Vecchio on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Angela Del Vecchio on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Catherine Del Vecchio on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Renato Del Vecchio on 16 December 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 25/11/05; full list of members (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 March 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 8 March 2005 | Return made up to 25/11/04; full list of members (7 pages) |
| 22 January 2004 | Ad 25/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Ad 25/11/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 January 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 22 January 2004 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 22 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (16 pages) |
| 25 November 2003 | Incorporation (16 pages) |