ALPHA DELPHINI LTD

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

    Company NameALPHA DELPHINI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386096
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA DELPHINI LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is ALPHA DELPHINI LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA DELPHINI LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ALPHA DELPHINI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 36
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 36
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Wendy Margaret Bryce on Jul 12, 2013

    2 pagesCH01

    Director's details changed for Mr Anthony Alan Bryce on Jul 12, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 1st Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on Jul 09, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Who are the officers of ALPHA DELPHINI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Anthony Alan
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    Scotland
    Director
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    Scotland
    United KingdomBritish154452640002
    BRYCE, Wendy Margaret
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    Scotland
    Director
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    Scotland
    ScotlandBritish154452650002

    Who are the persons with significant control of ALPHA DELPHINI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Alan Bryce
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    Scotland
    Apr 06, 2016
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wendy Margaret Bryce
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    Scotland
    Apr 06, 2016
    Glen Caladh
    PA21 2EH Tighnabruaich
    Nagara
    Argyll
    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