Delton & Baillie Marketing Ltd

Company Name	Delton & Baillie Marketing Ltd
Company Status	Dissolved
Company Number	SC433119
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Houston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scotland
Status	Closed
Appointed	01 February 2015(2 years, 4 months after company formation)
Appointment Duration	1 year (closed 23 February 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5 Haltons Path Uddingston Glasgow G71 7JG Scotland

Director Name	Mr Daniel Houston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathclyde Business Park Radstock House 4 Linnet Way Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr Stephen McDonald
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5h Whitehill Crescent Faifley Clydebank Glasgow G81 5HD Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Andrew William Wood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 March 2013)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	2c 171 Wynford Road Glasgow G20 8DU Scotland

Director Name	Mr Alan Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(5 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radstock House Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland

Director Name	Miss Aimee Nimmo
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(10 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Shawton Road Chapelton Motherwell Lanarkshire ML10 6RY Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	21 September 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	24 Beresford Terrace Ayr KA7 2EG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Daniel Houston 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,456
Cash	£12,770
Current Liabilities	£4,314

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 February 2015	Appointment of Mr Daniel Houston as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Daniel Houston as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Andrew William Wood as a director on 29 January 2015 (3 pages)
27 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1 (3 pages)
15 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 March 2014	Termination of appointment of Aimee Nimmo as a director (1 page)
6 March 2014	Appointment of Mr Andrew William Wood as a director (3 pages)
12 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 January 2014 (1 page)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
19 August 2013	Termination of appointment of Stephen Mcdonald as a director (1 page)
2 August 2013	Termination of appointment of Alan Johnston as a director (1 page)
2 August 2013	Appointment of Mr Stephen Mcdonald as a director (2 pages)
2 August 2013	Appointment of Ms Aimee Nimmo as a director (2 pages)
27 March 2013	Termination of appointment of Daniel Houston as a director (1 page)
27 March 2013	Termination of appointment of Andrew Wood as a director (1 page)
18 March 2013	Appointment of Mr Alan Johnston as a director (2 pages)
11 February 2013	Appointment of Mr Andrew William Wood as a director (2 pages)
9 January 2013	Appointment of Daniel Houston as a director (3 pages)
21 September 2012	Termination of appointment of Cosec Limited as a director (1 page)
21 September 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 21 September 2012 (1 page)
21 September 2012	Termination of appointment of James Mcmeekin as a director (1 page)
21 September 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
21 September 2012	Incorporation (28 pages)

Delton & Baillie Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland