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DELTA (DRINKS) LIMITED

DELTA (DRINKS) LIMITED

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

    • Overview

    Company NameDELTA (DRINKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704875
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DELTA (DRINKS) LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is DELTA (DRINKS) LIMITED located?

    Registered Office Address
    One Lochrin Square C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA (DRINKS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DELTA (DRINKS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for DELTA (DRINKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024

    		1 pagesAD01

    Termination of appointment of Frank Blin as a director on Apr 10, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Change of details for London & Scottish Investments Limited as a person with significant control on Nov 22, 2021

    		5 pagesPSC05

    Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Dec 07, 2021

    		2 pagesAD01

    Statement of capital following an allotment of shares on Sep 27, 2021

    • Capital: GBP 1,000.00
    		10 pagesSH01

    Sub-division of shares on Sep 27, 2021

    		5 pagesSH02

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division fshaes - 100 a ordnary shares of £1 into 10,000 a ordinary shaes of £0.01 27/09/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DELTA (DRINKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Director
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		GibraltarBritishCompany Director285572870001
    WOODS, Barry Martin
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Director
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		ScotlandIrishCompany Director263352980001
    BLIN, Frank
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    		ScotlandBritishCompany Director201662500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELTA (DRINKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London & Scottish Investments Limited
    Bath Street
    1st Floor West
    G2 4JR Glasgow
    300
    		Jul 23, 2021
    Bath Street
    1st Floor West
    G2 4JR Glasgow
    300
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc407794
    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