DELTA CHANGE MANAGEMENT LIMITED

Overview

Company Name	DELTA CHANGE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC222312
Jurisdiction	Scotland
Date of Creation	Aug 17, 2001
Date of Cessation	Dec 13, 2013

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

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DMWS 528 LIMITED	Aug 17, 2001	Aug 17, 2001

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

Filings
Date	Description	Document	Type
Dec 13, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2013	Notice of final meeting of creditors	14 pages	4.17(Scot)

Oct 15, 2009	Registered office address changed from Flat 2F1 45 Merchiston Crescent Edinburgh EH10 5AH Uk on Oct 15, 2009	1 pages	AD01

Sep 23, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Sep 23, 2009	Notice of winding up order	1 pages	4.2(Scot)

Sep 17, 2009	legacy	1 pages	287

Jan 21, 2009	Total exemption small company accounts made up to Apr 30, 2007	4 pages	AA

Nov 11, 2008	legacy	3 pages	363a

Nov 11, 2008	legacy	1 pages	287

Nov 11, 2008	legacy	2 pages	288c

Nov 11, 2008	legacy	2 pages	288c

Nov 07, 2008	legacy	1 pages	287

Oct 22, 2007	legacy	2 pages	363a
Sep 11, 2007	legacy	1 pages	287
Mar 01, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Nov 08, 2006	legacy	2 pages	363a
Nov 08, 2006	legacy	1 pages	287
Feb 27, 2006	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Aug 30, 2005	legacy	2 pages	363a
May 25, 2005	Total exemption small company accounts made up to Apr 30, 2004	4 pages	AA
Sep 18, 2004	legacy	6 pages	363s
Jan 10, 2004	legacy	1 pages	287
Dec 15, 2003	Total exemption small company accounts made up to Apr 30, 2003	3 pages	AA
Oct 06, 2003	legacy	6 pages	363s
Apr 28, 2003	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWNHAM, Catherine Monica Mary Flat 2f1 45 Merchiston Crescent EH10 5AH Edinburgh	Jan 25, 2002		Secretary	Flat 2f1 45 Merchiston Crescent EH10 5AH Edinburgh		British		37436040002
NEWNHAM, Matthew William Flat 2f1 45 Merchiston Crescent EH10 5AH Edinburgh	Jan 25, 2002		Director	Flat 2f1 45 Merchiston Crescent EH10 5AH Edinburgh	Scotland	British	1958-4	37436020002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 17, 2001	Jan 25, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 17, 2001	Jan 25, 2002	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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