DELATON LIMITED
Overview
| Company Name | DELATON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC191749 |
| 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 DELATON LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DELATON LIMITED located?
| Registered Office Address | 3 Prospect Place Arnhall Business Park AB32 6SY Westhill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELATON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMSHALLOCH LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for DELATON 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 DELATON LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for DELATON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Notification of Daniel James Barnett as a person with significant control on Mar 25, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Alan David Milne as a person with significant control on Mar 25, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Eric James Bowen on Oct 16, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Mr Alan David Milne as a person with significant control on Oct 16, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan David Milne on Oct 16, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DELATON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Eric James | Secretary | AB32 6SY Westhill 3 Prospect Place Aberdeenshire Scotland | British | Accountant | 63263020005 | |||||
| MILNE, Alan David | Director | AB32 6SY Westhill 3 Prospect Place Aberdeenshire Scotland | Scotland | British | Software Developer | 63887260002 | ||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 |
Who are the persons with significant control of DELATON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James Barnett | Mar 25, 2021 | AB32 6SY Westhill 3 Prospect Place Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan David Milne | Dec 07, 2016 | AB32 6SY Westhill 3 Prospect Place Aberdeenshire 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