DELIGHT DELICATESSEN LIMITED

DELIGHT DELICATESSEN LIMITED

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

    Company NameDELIGHT DELICATESSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC500241
    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 DELIGHT DELICATESSEN LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DELIGHT DELICATESSEN LIMITED located?

    Registered Office Address
    Clathic House
    Clathic House
    PH7 4JY Crieff
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELIGHT DELICATESSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DELIGHT DELICATESSEN LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Appointment of Mr Peter David Roper Landale as a director on Jun 25, 2019

    2 pagesAP01

    Cessation of Farm Park Limited as a person with significant control on Jun 25, 2019

    1 pagesPSC07

    Appointment of Mrs Miranda Helen Landale as a director on Jun 25, 2019

    2 pagesAP01

    Appointment of Mrs Miranda Helen Landale as a secretary on Jun 25, 2019

    2 pagesAP03

    Termination of appointment of Timothy James Kentish Barnes as a director on Jun 25, 2019

    1 pagesTM01

    Termination of appointment of Sharon Mary Brown as a director on Jun 25, 2019

    1 pagesTM01

    Termination of appointment of Sharon Mary Brown as a secretary on Jun 25, 2019

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 150,000
    SH01

    Who are the officers of DELIGHT DELICATESSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDALE, Miranda Helen
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    Secretary
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    260572420001
    LANDALE, Jamie Duncan Forbes
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    Director
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    ScotlandBritishCompany Director102931020001
    LANDALE, Miranda Helen
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    Director
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    ScotlandBritishCompany Director260573400001
    LANDALE, Peter David Roper
    Dalswinton
    DG2 0XY Dumfries
    Dalswinton House
    Scotland
    Director
    Dalswinton
    DG2 0XY Dumfries
    Dalswinton House
    Scotland
    ScotlandBritishCompany Director49635220002
    BROWN, Sharon Mary
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    Secretary
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    195773490001
    BROWN, Sharon Mary
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    Director
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    United KingdomBritishCompany Director195773460001
    KENTISH BARNES, Timothy James
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    Director
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    United KingdomBritishCompany Director195773470001

    Who are the persons with significant control of DELIGHT DELICATESSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Farm Park Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Jan 01, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration NumberSc455654
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Duncan Forbes Landale
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    Jan 01, 2017
    Clathic House
    PH7 4JY Crieff
    Clathic House
    Perthshire
    United Kingdom
    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.

    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