IDELTA LIMITED
Company number SC219000 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 18 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Jun 2025 | Resolutions · 1 page | View document |
| 18 Jun 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 10 Apr 2025 | Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW to Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of James Fraser Campbell as a secretary on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of James Fraser Campbell as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Stuart Gordon Robertson as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Cessation of James Fraser Campbell as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Cessation of Stuart Gordon Robertson as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Cessation of Alison Theresa Robertson as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Cessation of Laura Campbell as a person with significant control on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Notification of Sword Charteris Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Jacques Francis Mottard as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Olga Slamenkaite as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Kevin Moreton as a director on 2025-04-04 · 2 pages | View document |
| 3 Apr 2025 | Previous accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Change of details for Mr James Fraser Campbell as a person with significant control on 2016-05-01 · 2 pages | View document |
| 1 Apr 2025 | Notification of Laura Campbell as a person with significant control on 2016-05-01 · 2 pages | View document |
| 1 Apr 2025 | Notification of Alison Theresa Robertson as a person with significant control on 2016-05-01 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Stuart Gordon Robertson as a person with significant control on 2016-05-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 10 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KELLY | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, SECRETARY STEVEN KELLY | View document |
| 7 May 2020 | SECRETARY APPOINTED MR JAMES FRASER CAMPBELL | View document |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Jun 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 21 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 91 HANOVER STREET EDINBURGH LOTHIAN EH2 1DJ | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 9 CROMAR DRIVE DULOCH GRANGE, DUNFERMLINE KY11 8GE | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 36/4 ORWELL TERRACE EDINBURGH LOTHIAN EH11 2DT | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |