DELPROM LTD.
Overview
| Company Name | DELPROM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222659 |
| 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 DELPROM LTD.?
- Other building completion and finishing (43390) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DELPROM LTD. located?
| Registered Office Address | Itek House Newark Road South Eastfield Industrial Estate KY7 4NS Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELPROM LTD.?
| Company Name | From | Until |
|---|---|---|
| ITEK SYSTEMS MANAGEMENT LIMITED | Oct 18, 2001 | Oct 18, 2001 |
| PURPLE VENTURE 126 LIMITED | Aug 30, 2001 | Aug 30, 2001 |
What are the latest accounts for DELPROM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DELPROM LTD.?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for DELPROM LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Euan Anderson Fielder as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Euan Anderson Fielder on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek John Charles Fielder as a director on Feb 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DELPROM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Lesley | Secretary | Newark Road South Eastfield Industrial Estate KY7 4NS Glenrothes Itek House Fife Scotland | 171758210001 | |||||||
| FIELDER, Euan Anderson | Director | Newark Road South Eastfield Industrial Estate KY7 4NS Glenrothes Itek House Fife | Scotland | British | Director | 44341280006 | ||||
| MCCALLION, Yvonne | Secretary | Formonthills Lane KY6 3EL Glenrothes 14c Fife | British | Manager | 128732380001 | |||||
| PEARSON, James Douglas Irvine | Secretary | 2 Babylon Court EH33 1BE Tranent East Lothian | British | 65770080003 | ||||||
| PURPLE VENTURE SECRETARIES LIMITED | Nominee Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021910001 | |||||||
| FIELDER, Derek John Charles | Director | 15 Strathdon Park KY6 3NS Glenrothes Fife | Scotland | British | Retired | 127472470001 | ||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Who are the persons with significant control of DELPROM LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Anderson Fielder | Apr 06, 2016 | Newark Road South Eastfield Industrial Estate KY7 4NS Glenrothes Itek House Fife | 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