DELTA CALIBRATION LIMITED
Overview
| Company Name | DELTA CALIBRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163846 |
| 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 CALIBRATION LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is DELTA CALIBRATION LIMITED located?
| Registered Office Address | 1b Sandyford Road Paisley PA3 4HP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELTA CALIBRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for DELTA CALIBRATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for DELTA CALIBRATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Mar 13, 2025 | 3 pages | RP04CS01 | ||||||
Secretary's details changed for Mrs Laura Agnes Dowden on Apr 02, 2025 | 1 pages | CH03 | ||||||
Change of details for Mrs Carol Dowden as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||
Director's details changed for Mrs Carol Dowden on Mar 31, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Brian Joseph Dowden as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James Carline as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Brian Charles Dowden as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Brian Charles Dowden as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Cessation of Brian Joseph Dowden as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||
Change of details for Mr Brian Charles Dowden as a person with significant control on Mar 31, 2025 | 3 pages | PSC04 | ||||||
Appointment of Mrs Laura Agnes Dowden as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Carol Dowden as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||
Appointment of Mrs Carol Dowden as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||
Registration of charge SC1638460002, created on Aug 05, 2021 | 13 pages | MR01 | ||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DELTA CALIBRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWDEN, Laura Agnes | Secretary | 1b Sandyford Road Paisley PA3 4HP | 334059380001 | |||||||
| CARLINE, James | Director | 1b Sandyford Road Paisley PA3 4HP | Scotland | British | Customer Service Director | 334066890001 | ||||
| DOWDEN, Brian Charles | Director | 1b Sandyford Road Paisley PA3 4HP | Scotland | British | Engineer | 334066460001 | ||||
| DOWDEN, Brian Joseph | Director | 1b Sandyford Road Paisley PA3 4HP | Scotland | British | Managing Director | 334076340001 | ||||
| DOWDEN, Carol | Director | c/o Delta Calibration Ltd Sandyford Road PA3 4HP Paisley 1b Renfrewshire Scotland | Scotland | British | Director | 321061430001 | ||||
| DOWDEN, Carol | Secretary | 1b Sandyford Road Paisley PA3 4HP | British | Secretary | 46822120001 | |||||
| QUINN, Caroline Marie | Secretary | 13 Pembroke Street G3 7BQ Glasgow | British | 46705880001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| DOWDEN, Brian Charles | Director | Sandyford Road PA3 4HP Paisley 1b Refrewshire Scotland | Scotland | British | Managing Director | 1273750001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| QUINN, Kevin Mcghee Christopher | Director | 21 Montpelier Road N3 2ER London | British | Director | 46705930001 |
Who are the persons with significant control of DELTA CALIBRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Joseph Dowden | Mar 01, 2017 | Sandyford Road PA3 4HP Paisley 1b Rrenfreshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Carol Dowden | Mar 01, 2017 | Sandyford Road PA3 4HP Paisley 1b Renfrewshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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