| Company Name | Delman Ltd |
|---|---|
| Director | Jolanta Dume |
| Company Status | Active |
| Company Number | SC375256 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Ms Jolanta Dume |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 17 March 2022(11 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Park Road Rosyth Fife KY11 2JL Scotland |
| Director Name | Mr David John Benge |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 28 November 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland |
| Director Name | Mr David John Benge |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 May 2013) |
| Role | Businessman |
| Country of Residence | Britain |
| Correspondence Address | Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP Scotland |
| Director Name | Ms Alise Mushtaq |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 21 January 2014(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 17 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Location
| Registered Address | Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arran Business Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 23 March 2024 with no updates (3 pages) |
|---|---|
| 12 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 17 March 2022 | Termination of appointment of Alise Mushtaq as a director on 17 March 2022 (1 page) |
| 17 March 2022 | Appointment of Ms Jolanta Dume as a director on 17 March 2022 (2 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 July 2020 | Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Suite 2/3, 2nd Floor, 48 West George Street Glasgow G2 1BP on 15 July 2020 (1 page) |
| 8 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 7 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 4 March 2019 | Termination of appointment of Arran Secretaries Ltd as a secretary on 4 March 2019 (1 page) |
| 4 March 2019 | Director's details changed for Ms Alise Ilsley on 4 March 2019 (2 pages) |
| 27 December 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 December 2018 | Notification of Vitalijs Berzins-Dmitrijevs. as a person with significant control on 7 December 2018 (2 pages) |
| 7 December 2018 | Cessation of Silber Trade Ltd as a person with significant control on 7 December 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Amended total exemption full accounts made up to 31 March 2016 (8 pages) |
| 11 January 2017 | Amended total exemption full accounts made up to 31 March 2016 (8 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 27 December 2016 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN Scotland to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 8 July 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 9 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow Lanarkshire G3 6HP on 7 April 2014 (1 page) |
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 January 2014 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 21 January 2014 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Termination of appointment of David Benge as a director (1 page) |
| 26 November 2013 | Termination of appointment of David Benge as a director (1 page) |
| 2 July 2013 | Registered office address changed from Flat 3/1 48 Carnarvon Str Glasgow Lanrkshire G3 6HP on 2 July 2013 (1 page) |
| 2 July 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Registered office address changed from Flat 3/1 48 Carnarvon Str Glasgow Lanrkshire G3 6HP on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Flat 3/1 48 Carnarvon Str Glasgow Lanrkshire G3 6HP on 2 July 2013 (1 page) |
| 27 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 27 June 2013 (2 pages) |
| 27 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on 27 June 2013 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Termination of appointment of David Benge as a director (1 page) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Termination of appointment of David Benge as a director (1 page) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 19 April 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 12 April 2012 (1 page) |
| 12 April 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 12 April 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 12 April 2012 | Termination of appointment of Neil Young as a director (1 page) |
| 12 April 2012 | Termination of appointment of Neil Young as a director (1 page) |
| 12 April 2012 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 12 April 2012 (1 page) |
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Incorporation
|
| 22 March 2010 | Incorporation
|
| 22 March 2010 | Incorporation
|