DELMAN LTD
Overview
| Company Name | DELMAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375256 |
| 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 DELMAN LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is DELMAN LTD located?
| Registered Office Address | Suite 2/3, 2nd Floor, 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELMAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DELMAN LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for DELMAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ludmila Vezenova as a person with significant control on May 29, 2025 | 2 pages | PSC01 | ||
Cessation of Vitalijs Berzins-Dmitrijevs. as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Vitalijs Berzins-Dmitrijevs. as a person with significant control on Mar 23, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ludmila Vezenova as a director on Mar 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jolanta Dume as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jolanta Dume as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alise Mushtaq as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Suite 2/3, 2nd Floor, 48 West George Street Glasgow G2 1BP on Jul 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Alise Ilsley on Mar 04, 2019 | 2 pages | CH01 | ||
Who are the officers of DELMAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VEZENOVA, Ludmila | Director | 48 West George Street G2 1BP Glasgow Suite 2/3, 2nd Floor Scotland | Latvia | Latvian | Company Director | 337157980001 | ||||||||
| ARRAN SECRETARIES LTD | Secretary | West Pilton Rise EH4 4UQ Edinburgh 16/5 |
| 149902030001 | ||||||||||
| BENGE, David John | Director | 48 Carnarvon Street G3 6HP Glasgow Room 3/1 Lanarkshire United Kingdom | United Kingdom | British | Businessman | 161115580001 | ||||||||
| BENGE, David John | Director | Clashmach Drive AB54 8LH Huntly 9 Aberdeenshire Scotland | United Kingdom | British | Business Man | 161115580001 | ||||||||
| DUME, Jolanta | Director | 48 West George Street G2 1BP Glasgow Suite 2/3, 2nd Floor Scotland | Sweden | Latvian | Company Director | 289276340001 | ||||||||
| MUSHTAQ, Alise | Director | 44 Main Street Douglas ML11 0QW South Lanarkshire Suite 2 Scotland | England | Latvian | Director | 177507690003 | ||||||||
| YOUNG, Neil, Mr. | Director | Park Road KY11 2JL Rosyth 84 Fife | United Kingdom | British | Business Man | 149500800001 |
Who are the persons with significant control of DELMAN LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Ludmila Vezenova | May 29, 2025 | 48 West George Street G2 1BP Glasgow Suite 2/3, 2nd Floor Scotland | No | ||||
Nationality: Latvian Country of Residence: Latvia | |||||||
Natures of Control
| |||||||
| Mr Vitalijs Berzins-Dmitrijevs. | Dec 07, 2018 | 48 West George Street G2 1BP Glasgow Suite 2/3, 2nd Floor, Scotland | Yes | ||||
Nationality: Latvian Country of Residence: Latvia | |||||||
Natures of Control
| |||||||
| Silber Trade Ltd | Dec 27, 2016 | Victoria House State House Avenue Victoria Suite 206 Seychelles | Yes | ||||
| |||||||
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