DELIZIQUE LTD.

Overview

Company Name	DELIZIQUE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC213612
Jurisdiction	Scotland
Date of Creation	Dec 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELIZIQUE LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DELIZIQUE LTD. located?

Registered Office Address	c/o ROBB FERGUSON Regent Court 70 West Regent Street G2 2QZ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DELIZIQUE LTD.?

Previous Company Names
Company Name	From	Until
MEZZALUNA LIMITED	Jan 18, 2001	Jan 18, 2001
EXCHANGELAW (NO.268) LIMITED	Dec 08, 2000	Dec 08, 2000

What are the latest accounts for DELIZIQUE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2024
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for DELIZIQUE LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	Yes

What are the latest filings for DELIZIQUE LTD.?

Filings
Date	Description	Document	Type
Nov 28, 2025	Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024	1 pages	AA01

Feb 14, 2025	Previous accounting period extended from May 31, 2024 to Nov 30, 2024	1 pages	AA01

Dec 24, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Sep 18, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Sep 18, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Jan 26, 2024	Unaudited abridged accounts made up to May 31, 2023	9 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Unaudited abridged accounts made up to May 31, 2022	9 pages	AA

Feb 02, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Unaudited abridged accounts made up to May 31, 2021	9 pages	AA

Feb 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2021	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Unaudited abridged accounts made up to May 31, 2019	9 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

May 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2019	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 08, 2017 with updates	5 pages	CS01

Dec 22, 2017	Termination of appointment of Ross Shearer Mcdonald as a director on Mar 01, 2017	1 pages	TM01

View All Filings

Who are the officers of DELIZIQUE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Mhairi c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Mar 23, 2001		Secretary	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland		British		75195790002
MCGREGOR, Jean c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Mar 23, 2001		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1941-4	39082050004
TAYLOR, Mhairi c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Mar 23, 2001		Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	United Kingdom	British	1967-10	75195790002
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Dec 08, 2000	Jan 23, 2001	Nominee Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British		900017470001
HENDERSON, Christine Selbie 5 Royal Exchange Square G1 3AH Glasgow Strathclyde	Dec 08, 2000	Jan 23, 2001	Nominee Director	5 Royal Exchange Square G1 3AH Glasgow Strathclyde		British	1952-3	900017460001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Dec 08, 2000	Jan 23, 2001	Nominee Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5	900017470001
MCDONALD, Ross Shearer c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Apr 04, 2011	Mar 01, 2017	Director	c/o Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland	Scotland	British	1981-10	160896020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELIZIQUE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Mhairi Taylor Balquhidder FK19 8PA Lochearnhead Ardachaidh United Kingdom	Apr 06, 2016	Balquhidder FK19 8PA Lochearnhead Ardachaidh United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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