Company NameDelimart Limited
DirectorEwan Thomson
Company StatusActive
Company NumberSC583798
CategoryPrivate Limited Company
Incorporation Date13 December 2017(6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat
SIC 1512Production & preserve poultry meat
SIC 10120Processing and preserving of poultry meat
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Ewan Thomson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2021(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51-53 Great Junction Street
Edinburgh
EH6 5HX
Scotland
Director NameMr Ewan Thomson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address75/1 The Green Davidson Mains
Edinburgh
EH3 5BH
Scotland
Director NameMr Thomas James Sheppard
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address21/9 Edina Place
Edinburgh
EH7 5RN
Scotland

Location

Registered Address51-53 Great Junction Street
Edinburgh
EH6 5HX
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 October 2023 (6 months, 3 weeks ago)
Next Return Due31 October 2024 (5 months, 3 weeks from now)

Filing History

22 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
22 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 August 2019Change of details for Mr Thomas James Sheppard as a person with significant control on 1 November 2018 (2 pages)
6 August 2019Change of details for Mr Thomas James Sheppard as a person with significant control on 1 November 2018 (2 pages)
5 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 April 2018Registered office address changed from 75/1 the Green Davidson Mains Edinburgh EH3 5BH Scotland to 75-1 the Green the Green Davidsons Mains Edinburgh EH4 5BH on 24 April 2018 (1 page)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 20
(33 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 20
(33 pages)