| Company Name | Delamar Ltd |
|---|---|
| Directors | Alan Graham Scott and Kimberly Ann Scott |
| Company Status | Active |
| Company Number | SC488590 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Graham Scott |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rsm Uk Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland |
| Director Name | Mrs Kimberly Ann Scott |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rsm Uk Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland |
Location
| Registered Address | C/O Rsm Uk Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alan Scott 50.00% Ordinary |
|---|---|
| 500 at £1 | Kimberly Scott 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
|---|---|
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 9 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 20 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 6 March 2018 | Registered office address changed from Suite 2 Red Tree Business Suites, 24 Stonelaw Road Rutherglen Glasgow G73 3TW to C/O Rsm Uk Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 6 March 2018 (1 page) |
| 30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2018 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 July 2016 | Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 4 July 2016 | Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 28 October 2015 | Director's details changed for Mrs Kimberly Scott on 1 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mrs Kimberly Scott on 1 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mr Alan Graham Scott on 1 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Alan Graham Scott on 1 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Director's details changed for Mrs Kimberly Scott on 1 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Alan Graham Scott on 1 October 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 September 2015 | Registered office address changed from 274 Sauchiehall Street Glasgow G2 3EH Scotland to Suite 2 Red Tree Business Suites, 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from 274 Sauchiehall Street Glasgow G2 3EH Scotland to Suite 2 Red Tree Business Suites, 24 Stonelaw Road Rutherglen Glasgow G73 3TW on 28 September 2015 (1 page) |
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|