DELTAFLEET LIMITED

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DateDescription
14/07/2514 July 2025 NewAccounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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17/05/2517 May 2025 Confirmation statement made on 2025-05-15 with no updates

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED OUHIB / 24/10/2017

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
136 BODEN STREET
GLASGOW
G40 3PX

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE OUHIB

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED OUHIB

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08/11/178 November 2017 CESSATION OF IAN COLQUHOUN HARRIS AS A PSC

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08/11/178 November 2017 CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 136 BODEN STREET GLASGOW G40 3PX

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08/11/178 November 2017 DIRECTOR APPOINTED CATHERINE OUHIB

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR YOUCEF MERABET

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29/02/1629 February 2016 APPOINTMENT TERMINATED, SECRETARY RAFIKA MERABET

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 74/11 MORTONHALL PARK CRESCENT EDINBURGH EH17 8SX

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
74/11 MORTONHALL PARK CRESCENT
EDINBURGH
EH17 8SX

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21/01/1621 January 2016 DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS

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21/01/1621 January 2016 DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS

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21/01/1621 January 2016 DIRECTOR APPOINTED MOHAMED OUHIB

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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18/06/1418 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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08/06/128 June 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/06/1121 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/12/109 December 2010 SECRETARY APPOINTED MRS RAFIKA NEDJAR MERABET

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOUCEF MERABET / 09/12/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOUCEF MERABET / 20/05/2010

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25/05/1025 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/05/0921 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/05/0821 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY VERONICA MERABET

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/06/0729 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 24/13 WARDLAW PLACE EDINBURGH LOTHIAN EH11 1UQ

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
24/13 WARDLAW PLACE
EDINBURGH
LOTHIAN
EH11 1UQ

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2 SOUTHHOUSE ROAD EDINBURGH LOTHIANS EH17 2DZ

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
2 SOUTHHOUSE ROAD
EDINBURGH
LOTHIANS
EH17 2DZ

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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19/12/0119 December 2001 SECRETARY RESIGNED

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 SECRETARY RESIGNED

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 208 GILBERSTOUN EDINBURGH EH15 2RG

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17/12/0117 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
208 GILBERSTOUN
EDINBURGH
EH15 2RG

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15/06/0115 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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29/06/0029 June 2000 SECRETARY RESIGNED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH

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02/06/992 June 1999 DIRECTOR RESIGNED

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02/06/992 June 1999 SECRETARY RESIGNED

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
SCOTTS COMPANY FORMATIONS
5 LOGIE MILL BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD,
EDINBURGH EH7 4HH

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9920 May 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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