Delilicious Catering Ltd

Company Name	Delilicious Catering Ltd
Company Status	Dissolved
Company Number	SC379806
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 10 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Geovanni Tonin
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Brazilian
Status	Closed
Appointed	30 November 2017(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 04 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Kenny Gorrie
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Milton Bridge Penicuik Midlothian EH26 0RD Scotland

Director Name	Mr Alan David Gorrie
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Kenny Gorrie
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Milton Bridge Penicuik Midlothian EH26 0RD Scotland

Director Name	Miss Pauline Wyles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Secretary Name	Mrs Pauline Valente
Status	Resigned
Appointed	01 June 2011(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Alan David Valente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mrs Jane Morrisey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(6 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Director Name	Mr Alan David Valente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland

Contact

Website	delilicious.co.uk
Email address	[email protected]
Telephone	0845 5195385
Telephone region	Unknown

Location

Registered Address	Unit 28 Imex Business Centre Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

2 at £1	Gorrie Alan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,852
Cash	£18,894
Current Liabilities	£202,850

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 January 2021	Order of court - dissolution void (1 page)
6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Cessation of Alan David Valente as a person with significant control on 30 November 2017 (1 page)
8 January 2018	Termination of appointment of Pauline Valente as a secretary on 30 November 2017 (1 page)
8 January 2018	Termination of appointment of Pauline Wyles as a director on 30 November 2017 (1 page)
8 January 2018	Termination of appointment of Alan David Valente as a director on 30 November 2017 (1 page)
8 January 2018	Appointment of Mr Geovanni Tonin as a director on 30 November 2017 (2 pages)
30 August 2017	Appointment of Mr Alan David Valente as a director on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of Jane Morrisey as a director on 30 August 2017 (1 page)
30 August 2017	Appointment of Mr Alan David Valente as a director on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of Jane Morrisey as a director on 30 August 2017 (1 page)
10 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 February 2017	Appointment of Mrs Jane Morrisey as a director on 10 February 2017 (2 pages)
23 February 2017	Termination of appointment of Alan David Valente as a director on 10 February 2017 (1 page)
23 February 2017	Appointment of Mrs Jane Morrisey as a director on 10 February 2017 (2 pages)
23 February 2017	Termination of appointment of Alan David Valente as a director on 10 February 2017 (1 page)
21 February 2017	Secretary's details changed for Miss Pauline Wyles on 10 February 2017 (1 page)
21 February 2017	Secretary's details changed for Miss Pauline Wyles on 10 February 2017 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
30 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
3 February 2016	Appointment of Mr Alan David Valente as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Alan David Gorrie as a director on 1 February 2016 (1 page)
3 February 2016	Appointment of Mr Alan David Valente as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Alan David Gorrie as a director on 1 February 2016 (1 page)
12 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Compulsory strike-off action has been discontinued (1 page)
12 June 2012	Compulsory strike-off action has been discontinued (1 page)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	First Gazette notice for compulsory strike-off (1 page)
21 November 2011	Appointment of Miss Pauline Wyles as a secretary (1 page)
21 November 2011	Termination of appointment of Kenny Gorrie as a director (1 page)
21 November 2011	Appointment of Miss Pauline Wyles as a director (2 pages)
21 November 2011	Appointment of Miss Pauline Wyles as a director (2 pages)
21 November 2011	Termination of appointment of Kenny Gorrie as a secretary (1 page)
21 November 2011	Termination of appointment of Kenny Gorrie as a secretary (1 page)
21 November 2011	Appointment of Miss Pauline Wyles as a secretary (1 page)
21 November 2011	Termination of appointment of Kenny Gorrie as a director (1 page)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Alan Gorrie on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Alan Gorrie on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Alan Gorrie on 7 June 2011 (2 pages)
8 February 2011	Registered office address changed from 22/4 West Mill Bank Edinburgh Midlothian EH13 0QT on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 22/4 West Mill Bank Edinburgh Midlothian EH13 0QT on 8 February 2011 (2 pages)
8 February 2011	Current accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
8 February 2011	Registered office address changed from 22/4 West Mill Bank Edinburgh Midlothian EH13 0QT on 8 February 2011 (2 pages)
8 February 2011	Current accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Delilicious Catering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland