| Company Name | Delisle Solutions Ltd |
|---|---|
| Director | Robert Gavin Logan |
| Company Status | Liquidation |
| Company Number | SC454783 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Mr Robert Gavin Logan |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 6 Freelands Road Ratho Newbridge EH28 8NP Scotland |
| Director Name | Mr John Edmund Angus Delisle Bostock |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Camps Villa The Camps Kirknewton EH27 8DN Scotland |
| Director Name | Ms Eleanor Jane Robertson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2021(7 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 May 2021) |
| Role | Data Protection Officer |
| Country of Residence | Scotland |
| Correspondence Address | 1 The Camps Camps Industrial Estate Kirknewton Edinburgh EH27 8DN Scotland |
Location
| Registered Address | 15 The Sheilings Alloa Clackmannanshire FK10 2NN Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire West |
Shareholders
| 75 at £1 | John Edmund Angus Delisle Bostock 75.00% Ordinary |
|---|---|
| 25 at £1 | Lucy Emma Bostock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,790 |
| Cash | £8,459 |
| Current Liabilities | £22,635 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 29 April 2022 (overdue) |
Filing History
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 16 April 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 29 October 2013 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 29 October 2013 | Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 25 September 2013 | Registered office address changed from Camps Villa the Camps Kirknewton EH27 8DN United Kingdom on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from Camps Villa the Camps Kirknewton EH27 8DN United Kingdom on 25 September 2013 (1 page) |
| 18 July 2013 | Incorporation
|
| 18 July 2013 | Incorporation
|