DELVADO GROUP LTD
Overview
| Company Name | DELVADO GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC590882 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DELVADO GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DELVADO GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for DELVADO GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Claire Jaconelli as a person with significant control on Nov 12, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Claire Jaconelli on Nov 12, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Claire Jaconelli as a person with significant control on Jan 22, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Claire Jaconelli as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Marco Giovanni Jaconelli as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Marco Giovanni Jaconelli on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Jaconelli on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DELVADO GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACONELLI, Claire | Director | Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland | Scotland | British | 51851840014 | |||||
| JACONELLI, Marco Giovanni | Director | Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland | Scotland | British | 1334580004 |
Who are the persons with significant control of DELVADO GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Jaconelli | Mar 09, 2018 | Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Marco Giovanni Jaconelli | Mar 09, 2018 | Pankhurst Place East Kilbride G74 4BH Glasgow 12 South Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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