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DELFINITY LIMITED

DELFINITY LIMITED

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

    • Overview

    Company NameDELFINITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528781
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DELFINITY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DELFINITY LIMITED located?

    Registered Office Address
    Braiklay Farmhouse
    Tarves
    AB41 7NJ Ellon
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELFINITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DELFINITY LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for DELFINITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Director's details changed for Ms Sarah Louise Whitman on Oct 17, 2022

    		2 pagesCH01

    Director's details changed for Ms Sarah Louise Whitman on Oct 16, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Appointment of Ms Sarah Louise Whitman as a director on Sep 01, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 400
    		3 pagesSH01

    Appointment of Ms Hazel Anne Allen as a director on Sep 01, 2016

    		2 pagesAP01

    Appointment of Ms Fiona Penelope Jane Smith as a director on Sep 01, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DELFINITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Hazel Anne
    Urquhart Road
    IV15 9PE Dingwall
    21
    Scotland
    		Director
    Urquhart Road
    IV15 9PE Dingwall
    21
    Scotland
    		ScotlandBritish162559900001
    LESLIE, Derek Cameron
    Tarves
    AB41 7NJ Ellon
    Braiklay Farmhouse
    Aberdeenshire
    Scotland
    		Director
    Tarves
    AB41 7NJ Ellon
    Braiklay Farmhouse
    Aberdeenshire
    Scotland
    		ScotlandBritish135400010003
    SMITH, Fiona Penelope Jane
    Tarves
    AB41 7NJ Ellon
    Braiklay Farmhouse
    Aberdeenshire
    Scotland
    		Director
    Tarves
    AB41 7NJ Ellon
    Braiklay Farmhouse
    Aberdeenshire
    Scotland
    		ScotlandBritish204990310001
    WHITMAN, Sarah Louise
    Cairnhill Steading
    Tarves
    AB41 7LX Ellon
    3
    Scotland
    		Director
    Cairnhill Steading
    Tarves
    AB41 7LX Ellon
    3
    Scotland
    		ScotlandBritish188228130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELFINITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Cameron Leslie
    Tarves
    AB41 7NJ Ellon
    Braiklay Farmhouse
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Tarves
    AB41 7NJ Ellon
    Braiklay Farmhouse
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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