DELSON CONTRACTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-12 with updates

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20/09/2320 September 2023 Director's details changed for Mr Bruce John Stott on 2023-06-15

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Director's details changed for Mr Bruce John Stott on 2022-09-11

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21/09/2221 September 2022 Confirmation statement made on 2022-09-12 with updates

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21/09/2221 September 2022 Secretary's details changed for Helen Davidson Stott on 2022-09-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1339920020

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1339920019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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15/02/1915 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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07/07/177 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1339920017

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09/02/179 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1339920018

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11/01/1711 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1339920016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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03/10/153 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR APPOINTED KEVIN MURRAY WILLIAMSON

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19/08/1519 August 2015 DIRECTOR APPOINTED STUART DAVIDSON

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18/08/1518 August 2015 ALTER ARTICLES 11/08/2015

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18/08/1518 August 2015 ARTICLES OF ASSOCIATION

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01/07/151 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1339920017

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1339920018

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27/08/1427 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1339920016

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM ORCHARDBANK INDUSTRIAL ESTATE FORFAR ANGUS DD8 1TD

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01/07/141 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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24/09/1324 September 2013 12/09/13 NO CHANGES

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/06/1228 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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16/09/1016 September 2010 12/09/10 NO CHANGES

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STOTT / 27/06/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIDSON STOTT / 27/06/2009

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17/09/0917 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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23/10/0823 October 2008 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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08/06/048 June 2004 PARTIC OF MORT/CHARGE *****

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31/10/0331 October 2003 PARTIC OF MORT/CHARGE *****

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18/09/0318 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: BRECHIN INDUSTRIAL ESTATE MONTROSE ROAD BRECHIN ANGUS DD9 7RU

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24/09/0124 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/09/0027 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/09/9923 September 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/09/9816 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/11/977 November 1997 AUDITOR'S RESIGNATION

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06/11/976 November 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/11/9629 November 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 4 KINGSTON PLACE KINGSMUIR FORFAR DD8 2RG

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16/09/9616 September 1996 RETURN MADE UP TO 12/09/96; CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/05/9613 May 1996 DEC MORT/CHARGE *****

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08/05/968 May 1996 DEC MORT/CHARGE *****

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03/10/953 October 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 PARTIC OF MORT/CHARGE *****

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04/07/954 July 1995 DEC MORT/CHARGE *****

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04/07/954 July 1995 DEC MORT/CHARGE *****

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22/06/9522 June 1995 PARTIC OF MORT/CHARGE *****

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14/06/9514 June 1995 PARTIC OF MORT/CHARGE *****

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14/06/9514 June 1995 PARTIC OF MORT/CHARGE *****

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05/06/955 June 1995 PARTIC OF MORT/CHARGE *****

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM: EAST DEN BRAE LETHAM ANGUS DD8 2PJ

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04/12/944 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/10/9426 October 1994 PARTIC OF MORT/CHARGE *****

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20/09/9420 September 1994 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/04/946 April 1994 DEC MORT/CHARGE *****

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14/09/9314 September 1993 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 DEC MORT/CHARGE *****

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23/06/9323 June 1993 PARTIC OF MORT/CHARGE *****

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23/06/9323 June 1993 PARTIC OF MORT/CHARGE *****

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10/06/9310 June 1993 PARTIC OF MORT/CHARGE *****

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07/06/937 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/02/933 February 1993 PARTIC OF MORT/CHARGE *****

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28/01/9328 January 1993 DEC MORT/CHARGE *****

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16/10/9216 October 1992 PARTIC OF MORT/CHARGE *****

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18/09/9218 September 1992 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 PARTIC OF MORT/CHARGE *****

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30/04/9230 April 1992 ALTER MEM AND ARTS 13/04/92

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24/04/9224 April 1992 £ NC 100/50000 01/04/92

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07/04/927 April 1992 REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 41 GRAMPIAN GARDENS ARBROATH DD11 4AG

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28/10/9128 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/09/9119 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA

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19/09/9119 September 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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