DELAIZE LIMITED
Overview
| Company Name | DELAIZE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262614 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELAIZE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DELAIZE LIMITED located?
| Registered Office Address | c/o INTELLIGENT OFFICE UK LIMITED Kilncraigs Greenside Street FK10 1EB Alloa Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELAIZE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for DELAIZE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELAIZE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Margaret Walker Lang on Nov 17, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 8 Albyn Place Edinburgh EH2 4NG* on Jan 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Harry Bennett as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Liam Michael Bain as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Harry Anthony Bennett on Feb 24, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Joyce Stobbart as a director | 2 pages | TM01 | ||||||||||
Appointment of Margaret Walker Lang as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of DELAIZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Liam Michael | Secretary | c/o Intelligent Office Uk Limited Greenside Street FK10 1EB Alloa Kilncraigs Clackmannanshire Scotland | British | 154931750001 | ||||||
| MCPHERSON, Margaret Walker | Director | TD1 2SN Stow Torsonce House Galashiels | United Kingdom | British | 74519930006 | |||||
| BENNETT, Harry Anthony | Secretary | 8 Albyn Place Edinburgh EH2 4NG | British | 95381070001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| STOBBART, Joyce Margaret | Director | 84 Bellevue Road EH7 4DE Edinburgh | Scotland | British | 63856370002 |
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