| Company Name | Delta Engineering (Bellshill) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354118 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 3 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr John Pearson |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 23 Park Place Bellshill Lanarkshire ML4 2UR Scotland |
| Secretary Name | Mrs Elizabeth Battie |
|---|---|
| Status | Closed |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Riverside Drive Bellshill ML4 2PR Scotland |
| Director Name | John Moxen |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2009(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 2010) |
| Role | Company Director |
| Correspondence Address | 60a Motherwell Road Bellshill Lanarkshire ML4 2DY Scotland |
Location
| Registered Address | Unit 4 91 North Road Bellshill ML4 1QZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
Shareholders
| 1 at £1 | Executors Of Estate Of John Moxen 50.00% Ordinary |
|---|---|
| 1 at £1 | John Pearson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,172 |
| Cash | £15,665 |
| Current Liabilities | £60,303 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 15 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (14 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Termination of appointment of John Moxen as a director (2 pages) |
| 30 June 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (14 pages) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 12 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Registered office address changed from 450 Paisley Road West Glasgow G51 1PX Scotland on 12 March 2010 (2 pages) |
| 13 February 2009 | Director appointed john moxen (1 page) |
| 27 January 2009 | Incorporation (12 pages) |