DELVADO GROUP LTD

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

    Company NameDELVADO GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DELVADO GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DELVADO GROUP LTD located?

    Registered Office Address
    12 Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELVADO GROUP LTD?

    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 DELVADO GROUP LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for DELVADO GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 3a, Block Eight Trading Estate South Avenue Blantyre Industrial Estate Blantyre South Lanarkshire G72 0XB Scotland to 12 Pankhurst Place East Kilbride Glasgow South Lanarkshire G74 4BH on Feb 03, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    5 pagesCS01

    Change of details for Mrs Claire Jaconelli as a person with significant control on Nov 12, 2023

    2 pagesPSC04

    Director's details changed for Mrs Claire Jaconelli on Nov 12, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Claire Jaconelli as a person with significant control on Jan 22, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Claire Jaconelli as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Change of details for Marco Giovanni Jaconelli as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Director's details changed for Marco Giovanni Jaconelli on Mar 07, 2022

    2 pagesCH01

    Director's details changed for Mrs Claire Jaconelli on Mar 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Clyde Offices 48 West George Street Glasgow Scotland G2 1BP United Kingdom to Unit 3a, Block Eight Trading Estate South Avenue Blantyre Industrial Estate Blantyre South Lanarkshire G72 0XB on Nov 12, 2018

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2018

    Statement of capital on Mar 09, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of DELVADO GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACONELLI, Claire
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    Director
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    ScotlandBritish51851840014
    JACONELLI, Marco Giovanni
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    Director
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    ScotlandBritish1334580004

    Who are the persons with significant control of DELVADO GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Jaconelli
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    Mar 09, 2018
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    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.
    Marco Giovanni Jaconelli
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    Scotland
    Mar 09, 2018
    Pankhurst Place
    East Kilbride
    G74 4BH Glasgow
    12
    South Lanarkshire
    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.

    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