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DELI ORGANIC LTD

DELI ORGANIC LTD

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

    • Overview

    Company NameDELI ORGANIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC561616
    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 DELI ORGANIC LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DELI ORGANIC LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for DELI ORGANIC 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

    Appointment of Ms Donna Marie Garrett as a director on Jan 06, 2018

    		2 pagesAP01

    Notification of Donna Marie Garrett as a person with significant control on Jan 06, 2018

    		2 pagesPSC01

    Termination of appointment of Donna Marie Garrett as a director on Jan 06, 2018

    		1 pagesTM01

    Cessation of Donna Marie Garrett as a person with significant control on Jan 06, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01

    Appointment of Ms Donna Marie Garrett as a director on Jan 05, 2018

    		2 pagesAP01

    Notification of Donna Marie Garrett as a person with significant control on Jan 05, 2018

    		2 pagesPSC01

    Termination of appointment of Stephen Mcleish as a director on Jan 05, 2018

    		1 pagesTM01

    Cessation of Stephen Mcleish as a person with significant control on Jan 05, 2018

    		1 pagesPSC07

    Confirmation statement made on May 24, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Stephen Mcleish as a director on May 11, 2017

    		2 pagesAP01

    Termination of appointment of Michael Sweeney as a director on May 11, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Michael Sweeney as a director on Apr 02, 2017

    		2 pagesAP01

    Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to 24 Beresford Terrace Ayr KA7 2EG on Mar 27, 2017

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 27, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Mar 27, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Mar 27, 2017

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELI ORGANIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Donna Marie
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		Director
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		ScotlandBritish241739050001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    GARRETT, Donna Marie
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		Director
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		ScotlandBritish241736410001
    MCLEISH, Stephen
    Govan Road
    G51 2WX Glasgow
    4/6 709
    Scotland
    		Director
    Govan Road
    G51 2WX Glasgow
    4/6 709
    Scotland
    		ScotlandBritish231267390001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    SWEENEY, Michael
    Brenfield Avenue
    G44 3LR Glasgow
    21
    Scotland
    		Director
    Brenfield Avenue
    G44 3LR Glasgow
    21
    Scotland
    		ScotlandBritish163233540001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELI ORGANIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Donna Marie Garrett
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		Jan 06, 2018
    Glencally Avenue
    PA2 7PQ Paisley
    35
    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.
    Ms Donna Marie Garrett
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		Jan 05, 2018
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		Yes
    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.
    Mr Michael Sweeney
    Brenfield Avenue
    G44 3LR Glasgow
    21
    Scotland
    		Apr 02, 2017
    Brenfield Avenue
    G44 3LR Glasgow
    21
    Scotland
    		Yes
    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.
    Mr Stephen Mcleish
    Kilmarnock Road
    G41 3YR Glasgow
    67
    Scotland
    		Apr 01, 2017
    Kilmarnock Road
    G41 3YR Glasgow
    67
    Scotland
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 27, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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