About

Registered Number: SC385095
Date of Incorporation: 09/09/2010 (14 years and 7 months ago)
Company Status: Active
Registered Address: 7a Logie Road, Logie Business Park, Kirriemuir, Angus, DD8 5PU

 

Delson Holdings Ltd was founded on 09 September 2010 with its registered office in Kirriemuir in Angus. Currently we aren't aware of the number of employees at the this business. This business has one director listed as Stott, Helen Davidson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STOTT, Helen Davidson 05 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 October 2014
MR04 - N/A 27 August 2014
MR01 - N/A 12 August 2014
AD01 - Change of registered office address 09 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 30 September 2011
MG01s - Particulars of a charge created by a company registered in Scotland 12 November 2010
AP03 - Appointment of secretary 08 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
MEM/ARTS - N/A 01 November 2010
CERTNM - Change of name certificate 13 October 2010
RESOLUTIONS - N/A 08 October 2010
RESOLUTIONS - N/A 08 October 2010
AD01 - Change of registered office address 08 October 2010
SH01 - Return of Allotment of shares 08 October 2010
RESOLUTIONS - N/A 06 October 2010
TM01 - Termination of appointment of director 01 October 2010
AP01 - Appointment of director 01 October 2010
NEWINC - New incorporation documents 09 September 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2014 Outstanding

N/A

Floating charge 08 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.