| Company Name | Delta Project Engineering & Commissioning Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380802 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 6 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Derek Brannan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Electrical Project Engineer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Frp Advisory Trading Ltd Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
| Secretary Name | Catherine Elizabeth Brannan |
|---|---|
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Frp Advisory Trading Ltd Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mrs Catherine Brannan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2016(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 06 April 2023) |
| Role | Agent |
| Country of Residence | Scotland |
| Correspondence Address | C/O Frp Advisory Trading Ltd Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
Location
| Registered Address | C/O Frp Advisory Trading Ltd Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 7 at £1 | Derek Brannan 70.00% Ordinary A |
|---|---|
| 3 at £1 | Catherine Elizabeth Brannan 30.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,054 |
| Cash | £67,438 |
| Current Liabilities | £29,624 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 24 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 2 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 2 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 2 July 2017 | Notification of Derek Brannan as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2017 | Notification of Derek Brannan as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Director's details changed for Mr Derek Brannan on 1 January 2016 (2 pages) |
| 3 July 2016 | Secretary's details changed for Catherine Elizabeth Brannan on 1 January 2016 (1 page) |
| 3 July 2016 | Appointment of Mrs Catherine Brannan as a director on 31 May 2016 (2 pages) |
| 3 July 2016 | Secretary's details changed for Catherine Elizabeth Brannan on 1 January 2016 (1 page) |
| 3 July 2016 | Director's details changed for Mr Derek Brannan on 1 January 2016 (2 pages) |
| 3 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
|
| 3 July 2016 | Appointment of Mrs Catherine Brannan as a director on 31 May 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 1 July 2013 | Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 March 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 28 March 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
| 27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Incorporation
|
| 22 June 2010 | Incorporation
|