DELAHUNT ASSOCIATES LIMITED

DELAHUNT ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDELAHUNT ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264958
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELAHUNT ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DELAHUNT ASSOCIATES LIMITED located?

    Registered Office Address
    3/2, 5 Strathcona Drive
    G13 1JY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELAHUNT ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DELAHUNT ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for DELAHUNT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Marina Jane Livingstone on Mar 24, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Marina Jane Livingstone on Dec 12, 2018

    2 pagesCH01

    Registered office address changed from 25 Craigend Circus Anniesland Glasgow Lanarkshire G13 2TY to 3/2, 5 Strathcona Drive Glasgow G13 1JY on Dec 12, 2018

    1 pagesAD01

    Change of details for Ms Marina Jane Livingstone as a person with significant control on Dec 12, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of DELAHUNT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELAHUNT, Shelagh Margaret
    50 Kirkwood Place
    ML5 5SG Coatbridge
    Secretary
    50 Kirkwood Place
    ML5 5SG Coatbridge
    BritishHead Teacher96487550003
    LIVINGSTONE, Marina Jane
    Strathcona Drive
    G13 1JY Glasgow
    3/2, 5
    Scotland
    Director
    Strathcona Drive
    G13 1JY Glasgow
    3/2, 5
    Scotland
    ScotlandBritishManagement Consultant83858900003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of DELAHUNT ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marina Jane Livingstone
    Strathcona Drive
    G13 1JY Glasgow
    3/2, 5
    Scotland
    Apr 06, 2016
    Strathcona Drive
    G13 1JY Glasgow
    3/2, 5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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