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DELTA MANAGEMENT GROUP LIMITED

DELTA MANAGEMENT GROUP LIMITED

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

    • Overview

    Company NameDELTA MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415345
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DELTA MANAGEMENT GROUP LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DELTA MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    Cape House
    59 Admiral Street
    G41 1HP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DELTA MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEFENSE MANAGEMENT GROUP LIMITEDJan 24, 2012Jan 24, 2012

    What are the latest accounts for DELTA MANAGEMENT GROUP 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 DELTA MANAGEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for DELTA MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		14 pagesAA

    Satisfaction of charge SC4153450001 in full

    		1 pagesMR04

    Registered office address changed from The Stables 25 Carlton Court Glasgow G5 9JP to Cape House 59 Admiral Street Glasgow G41 1HP on Jan 31, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Registration of charge SC4153450001, created on Sep 01, 2017

    		4 pagesMR01

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Alexander Richard Edmund Mackenzie as a director on Nov 10, 2015

    		1 pagesTM01

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

    		8 pagesAA

    Certificate of change of name

    Company name changed defense management group LIMITED\certificate issued on 15/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2015

    		RES15
    View All Filings

    Who are the officers of DELTA MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Nicola
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    		Secretary
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    		169218340001
    MACKENZIE, Alexander Hugh
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		ScotlandBritishDirector166158880001
    MACKENZIE, Nicola Frances
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		ScotlandBritishDirector166158910001
    MACKENZIE, Alexander Richard Edmund
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		166159310001
    MACKENZIE, Alexander Richard Edmund
    25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		Director
    25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		ScotlandBritishDirector166158900001
    MACKENZIE, Alexander Richard Edmund
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		Director
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables
    Scotland
    		ScotlandBritishCompany Director166158900001
    MACKENZIE, Alexander Richard Edmund
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    C/O Brodies Llp
    United Kingdom
    		ScotlandBritishDirector166158900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Frances Mackenzie
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    		Apr 06, 2016
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Hugh Mackenzie
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    		Apr 06, 2016
    59 Admiral Street
    G41 1HP Glasgow
    Cape House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0