DELTA FOODS LIMITED
Overview
| Company Name | DELTA FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096840 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELTA FOODS LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DELTA FOODS LIMITED located?
| Registered Office Address | 14 Newton Place G3 7PY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELTA FOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for DELTA FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Registered office address changed from 13 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on Feb 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Kengen as a director on Nov 23, 2017 | 1 pages | TM01 | ||
Termination of appointment of Mark Kengen as a director on Nov 23, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Notification of William Wallace as a person with significant control on Jul 13, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Mr Mark Kengen as a director on Jun 01, 2016 | 2 pages | AP01 | ||
Who are the officers of DELTA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, William | Secretary | 13 Mountstuart Road PA20 9DY Rothesay Isle Of Bute | British | 48222360002 | ||||||
| WALLACE, Andrew David | Director | Newton Place G3 7PY Glasgow 14 Scotland | Scotland | British | 187741150001 | |||||
| WALLACE, William | Director | 13 Mountstuart Road PA20 9DY Rothesay Isle Of Bute | United Kingdom | British | 48222360002 | |||||
| KENGEN, Linda Mary | Secretary | 20 North Street ML10 6JL Strathaven Lanarkshire | British | 1419580004 | ||||||
| BUCHANAN, William Rutherford | Director | 4 Nursery Grove PA13 4HW Kilmacolm Renfrewshire | Scotland | British | 52138230001 | |||||
| FLEMING, Margaret | Director | Apartment 2/1 29 Winton Drive G12 0PZ Glasgow | Scotland | British | 967390003 | |||||
| FLEMING, William Clyde Thomson | Director | Hiltonview, Craigton Milngavie G62 7HQ Glasgow | British | 882910002 | ||||||
| KENGEN, Johannes Maria Anselmus | Director | Dunstaffnage House Connel PA37 1PU Oban Argyll | British | 18334400001 | ||||||
| KENGEN, John | Director | Kinard House Kinloch Ledaig Oban | British | 18334400002 | ||||||
| KENGEN, Linda Mary | Director | Kinard House Kinloch Ledaig PA37 1QU Oban Argyll | Scotland | British | 1419580003 | |||||
| KENGEN, Linda Mary | Director | Dunstaffnage House Connel PA37 1PU Oban Argyll | British | 1419580001 | ||||||
| KENGEN, Mark | Director | Comiston Place EH10 6AF Edinburgh 3f1 Scotland | Scotland | British | 209583050001 | |||||
| KENGEN, Richard | Director | Benderloch PA37 1QU Oban Kinard House Argyll Scotland | Scotland | British | 209582190001 |
Who are the persons with significant control of DELTA FOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Wallace | Jul 13, 2017 | Newton Place G3 7PY Glasgow 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0