DELANY MANAGEMENT SERVICES LTD.
Overview
| Company Name | DELANY MANAGEMENT SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162324 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELANY MANAGEMENT SERVICES LTD.?
- Other cleaning services (81299) / Administrative and support service activities
Where is DELANY MANAGEMENT SERVICES LTD. located?
| Registered Office Address | 31 Roman Hill Road Hardgate Clydebank G81 6NU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELANY MANAGEMENT SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| GLENCROFT LIMITED | Dec 20, 1995 | Dec 20, 1995 |
What are the latest accounts for DELANY MANAGEMENT SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for DELANY MANAGEMENT SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Catherine Ann Delany as a secretary on Mar 20, 2022 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Patrick Charles Delany as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Charles Delany as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Catherine Delany on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Who are the officers of DELANY MANAGEMENT SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANY, Catherine | Director | 31 Roman Hill Road Hardgate Clydebank G81 6NU Glasgow | Scotland | British | 155047520001 | |||||
| DELANY, Catherine Ann | Secretary | 31 Roman Hill Road G81 6NU Clydebank Dunbartonshire | British | 37036460001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DELANY, Patrick Charles | Director | Roman Hill Road G81 6NU Clydebank 31 Dunbartonshire United Kingdom | Scotland | British | 46157950001 | |||||
| DELANY, Patrick Charles | Director | 31 Roman Hill Road G81 6NU Clydebank Dunbartonshire | Scotland | British | 46157950001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of DELANY MANAGEMENT SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Delany | Dec 01, 2016 | 31 Roman Hill Road Hardgate Clydebank G81 6NU Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DELANY MANAGEMENT SERVICES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 14, 2005 Delivered On Oct 19, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 19, 2004 Delivered On Jan 28, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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