DELSON HOLDINGS LIMITED

Overview

Company Name	DELSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC385095
Jurisdiction	Scotland
Date of Creation	Sep 09, 2010

Summary

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

What is the purpose of DELSON HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DELSON HOLDINGS LIMITED located?

Registered Office Address	7a Logie Road Logie Business Park DD8 5PU Kirriemuir Angus
Undeliverable Registered Office Address	No

What were the previous names of DELSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.766) LIMITED	Sep 09, 2010	Sep 09, 2010

What are the latest accounts for DELSON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DELSON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for DELSON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2024

Confirmation statement made on Sep 02, 2024 with no updates

3 pages

CS01

Jun 28, 2024

Accounts for a small company made up to Sep 30, 2023

8 pages

Sep 21, 2023

Change of details for Bruce John Scott as a person with significant control on Jun 15, 2023

2 pages

PSC04

Sep 20, 2023

Confirmation statement made on Sep 09, 2023 with updates

4 pages

CS01

Sep 20, 2023

Director's details changed for Mr Bruce John Stott on Jun 15, 2023

2 pages

CH01

Jun 29, 2023

Accounts for a small company made up to Sep 30, 2022

8 pages

Sep 21, 2022

Confirmation statement made on Sep 09, 2022 with updates

4 pages

CS01

Sep 21, 2022

Director's details changed for Mr Bruce John Stott on Sep 08, 2022

2 pages

CH01

Jun 30, 2022

Accounts for a small company made up to Sep 30, 2021

8 pages

Sep 14, 2021

Confirmation statement made on Sep 09, 2021 with updates

5 pages

CS01

Jun 30, 2021

Accounts for a small company made up to Sep 30, 2020

8 pages

Sep 24, 2020

Confirmation statement made on Sep 09, 2020 with updates

5 pages

CS01

Jun 30, 2020

Accounts for a small company made up to Sep 30, 2019

8 pages

Sep 10, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Jun 27, 2019

Accounts for a small company made up to Sep 30, 2018

8 pages

Sep 12, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

Jul 03, 2018

Accounts for a small company made up to Sep 30, 2017

10 pages

Sep 14, 2017

Confirmation statement made on Sep 09, 2017 with updates

5 pages

CS01

Jul 07, 2017

Accounts for a small company made up to Sep 30, 2016

6 pages

Sep 27, 2016

Confirmation statement made on Sep 09, 2016 with updates

9 pages

CS01

Jul 01, 2016

Accounts for a small company made up to Sep 30, 2015

6 pages

Sep 28, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 10,200	SH01

Jul 01, 2015

Accounts for a small company made up to Sep 30, 2014

6 pages

Oct 01, 2014

Annual return made up to Sep 09, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 10,200	SH01

Aug 27, 2014

Satisfaction of charge 1 in full

5 pages

MR04

View All Filings

Who are the officers of DELSON HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STOTT, Helen Davidson

Nov 05, 2010

Secretary

Logie Road

Logie Business Park

DD8 5PU Kirriemuir

Angus

British

155499400001

STOTT, Bruce John

Sep 09, 2010

Director

Logie Business Park

DD8 5PU Kirriemuir

7a Logie Road

Angus

United Kingdom

British

1964-12

Director

90905540005

THORNTONS LAW LLP

Sep 09, 2010

Nov 05, 2010

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Identification Type	European Economic Area
Registration Number	SO300381

118364410001

HUTCHESON, Iain Henderson

Sep 09, 2010

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Scotland

British

1962-11

Solicitor

54224650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELSON HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Bruce John Scott Logie Business Park DD8 5PU Kirriemuir 7a Logie Road Angus United Kingdom	Apr 06, 2016	Logie Business Park DD8 5PU Kirriemuir 7a Logie Road Angus United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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