| Company Name | Delta Control Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329359 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Roy Allan Forshaw |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Systems Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Laverock Road Newburgh Ellon Aberdeenshire AB41 6FN Scotland |
| Secretary Name | Derek Forshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Airyhill View Newburgh Ellon Aberdeenshire AB41 6DW Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Correspondence Address | Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland |
Contact
| Website | deltacontroluk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 736460219 |
| Telephone region | Mobile |
Location
| Registered Address | 58 Queens Road Aberdeen AB15 4YE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roy Allan Forshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,060 |
| Cash | £17,427 |
| Current Liabilities | £1,327 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 September 2011 | Registered office address changed from Suite 3, 58 Queens Road Aberdeen AB15 4YE on 7 September 2011 (1 page) |
| 7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Registered office address changed from Suite 3, 58 Queens Road Aberdeen AB15 4YE on 7 September 2011 (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 August 2010 | Director's details changed for Roy Allan Forshaw on 16 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 16 carden place aberdeen AB10 1FX (1 page) |
| 23 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 25 October 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 13 September 2007 | New director appointed (2 pages) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | New secretary appointed (2 pages) |
| 13 September 2007 | Director resigned (1 page) |
| 16 August 2007 | Incorporation (17 pages) |