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DELAB CARE UK LIMITED

DELAB CARE UK LIMITED

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

    • Overview

    Company NameDELAB CARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC517611
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DELAB CARE UK LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DELAB CARE UK LIMITED located?

    Registered Office Address
    12 Southview Road
    Blanefield
    G63 9JQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELAB CARE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DELAB CARE UK LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for DELAB CARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Catherine Todd Smith as a director on Sep 14, 2020

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		7 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DELAB CARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Catherine Todd
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    Scotland
    		Director
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    Scotland
    		ScotlandBritishDirector209088160001
    SMITH, Graeme Lawrence
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    Scotland
    		Director
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    Scotland
    		ScotlandBritishDirector82382170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELAB CARE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Todd Smith
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    Scotland
    		Jul 21, 2016
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Graeme Lawrence Smith
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    Scotland
    		Apr 06, 2016
    Southview Road
    Blanefield
    G63 9JQ Glasgow
    12
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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