| Company Name | Del-88 Limited |
|---|---|
| Director | Dylan Johnstone |
| Company Status | Active |
| Company Number | SC461679 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dylan Johnstone |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkheed 12 Eastmains Edzell Angus DD9 7WE Scotland |
| Director Name | Mrs Lynne Johnstone |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Apna Ghar Dalhousie Street Edzell Brechin Angus DD9 7UA Scotland |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Correspondence Address | 22 Base Point Folkestone Kent CT19 4RH |
Location
| Registered Address | Parkheed 12 Eastmains Edzell Angus DD9 7WE Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Shareholders
| 60 at £1 | Dylan Carmichael Johnstone 60.00% Ordinary |
|---|---|
| 40 at £1 | Lynne Johnstone 40.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 5 September 2023 | Change of details for Lynne Johnstone as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 13 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 18 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 1 April 2019 | Change of details for Mr Dylan Carmichael Johnstone as a person with significant control on 1 April 2019 (2 pages) |
| 1 April 2019 | Director's details changed for Mr Dylan Johnstone on 1 April 2019 (2 pages) |
| 1 April 2019 | Change of details for Lynne Johnstone as a person with significant control on 1 April 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from Apna Ghar Dalhousie Street Edzell Brechin Angus DD9 7UA to Parkheed 12 Eastmains Edzell Angus DD9 7WE on 1 April 2019 (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 April 2016 | Termination of appointment of Lynne Johnstone as a director on 12 April 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Lynne Johnstone as a director on 12 April 2016 (1 page) |
| 19 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 3 September 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 8 December 2014 | Termination of appointment of Ct Secretaries Ltd. as a secretary on 8 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Ct Secretaries Ltd. as a secretary on 8 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Ct Secretaries Ltd. as a secretary on 8 December 2014 (1 page) |
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|