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DELPHIAN BALLISTICS LIMITED

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DELPHIAN BALLISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

SC281437

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

18 North Silver Street, Aberdeen AB10 1JUCopy
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Latest events (Record since 11/03/2005)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/05/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/05/2023
Application to strike the company off the register
View PDF (2 pages)
dot icon28/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/06/2022
Termination of appointment of Stuart Craig Mcleod as a director on 2022-06-17
View PDF (1 pages)
dot icon21/06/2022
Termination of appointment of Keith Eldridge Dunbar as a director on 2022-06-17
View PDF (1 pages)
dot icon17/05/2022
Registered office address changed from 39 Albert Street Aberdeen AB25 1XU United Kingdom to 18 North Silver Street Aberdeen AB10 1JU on 2022-05-17
View PDF (1 pages)
dot icon17/05/2022
Confirmation statement made on 2022-03-11 with updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-11 with updates
View PDF (5 pages)
dot icon26/06/2017
Statement of capital following an allotment of shares on 2017-06-14
View PDF (4 pages)
dot icon26/06/2017
Memorandum and Articles of Association
View PDF (27 pages)
dot icon26/06/2017
Resolutions
View PDF (5 pages)
dot icon26/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2017
Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 39 Albert Street Aberdeen AB25 1XU on 2017-06-13
View PDF (1 pages)
dot icon13/06/2017
Appointment of Mr Jens Petter Teigland as a director on 2017-06-09
View PDF (2 pages)
dot icon11/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon06/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon21/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (9 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2016-01-28
View PDF (5 pages)
dot icon26/01/2016
Previous accounting period shortened from 2016-07-31 to 2015-12-31
View PDF (1 pages)
dot icon22/01/2016
Resolutions
View PDF (1 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon07/10/2015
Termination of appointment of Rory Ewen Boyd as a director on 2015-06-24
View PDF (1 pages)
dot icon10/08/2015
Auditor's resignation
View PDF (1 pages)
dot icon17/07/2015
Termination of appointment of Simon Douglas Eardly Allison as a director on 2015-05-26
View PDF (1 pages)
dot icon15/07/2015
Accounts for a small company made up to 2014-07-31
View PDF (7 pages)
dot icon30/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (9 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon02/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (8 pages)
dot icon30/10/2013
Appointment of Simon Douglas Eardly Allison as a director
View PDF (2 pages)
dot icon25/10/2013
Appointment of Mr Rory Ewen Boyd as a director
View PDF (2 pages)
dot icon18/10/2013
Registered office address changed from 5 Carden Place Aberdeen Aberdeenshire AB10 1UT on 2013-10-18
View PDF (1 pages)
dot icon18/10/2013
Termination of appointment of Duncan Macniven as a secretary
View PDF (1 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon16/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (8 pages)
dot icon11/04/2013
Appointment of Keith Eldridge Dunbar as a director
View PDF (3 pages)
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-11
View PDF (4 pages)
dot icon04/04/2013
Resolutions
View PDF (28 pages)
dot icon21/12/2012
Statement of capital following an allotment of shares on 2012-10-31
View PDF (4 pages)
dot icon21/12/2012
Appointment of Stuart Craig Mcleod as a director
View PDF (3 pages)
dot icon21/12/2012
Sub-division of shares on 2012-10-01
View PDF (5 pages)
dot icon21/12/2012
Statement of capital following an allotment of shares on 2012-10-01
View PDF (4 pages)
dot icon21/12/2012
Resolutions
View PDF (1 pages)
dot icon21/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/12/2012
Resolutions
View PDF (1 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (3 pages)
dot icon20/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Previous accounting period extended from 2011-05-31 to 2011-07-31
View PDF (3 pages)
dot icon29/05/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (9 pages)
dot icon09/06/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Duncan Angus Macniven on 2010-03-11
View PDF (2 pages)
dot icon03/06/2010
Total exemption full accounts made up to 2009-05-31
View PDF (9 pages)
dot icon07/10/2009
Ad 31/03/09\gbp si 700@1=700\gbp ic 1400/2100\
View PDF (1 pages)
dot icon06/10/2009
Annual return made up to 2009-03-11 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon23/07/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon07/05/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon06/07/2007
Return made up to 11/03/07; full list of members
View PDF (7 pages)
dot icon24/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon24/04/2007
Accounting reference date extended from 31/03/06 to 31/05/06
View PDF (1 pages)
dot icon02/06/2006
Return made up to 11/03/06; full list of members
View PDF (7 pages)
dot icon02/06/2006
Ad 01/07/05--------- £ si 650@1=650 £ ic 50/700
View PDF (2 pages)
dot icon02/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/03/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
11/03/2024
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donald, Dennis William
Director
11/03/2005 - Present
18
Mcleod, Stuart Craig
Director
31/10/2012 - 17/06/2022
19

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DELPHIAN BALLISTICS LIMITED

DELPHIAN BALLISTICS LIMITED is an(a) Dissolved company incorporated on 11/03/2005 with the registered office located at 18 North Silver Street, Aberdeen AB10 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELPHIAN BALLISTICS LIMITED?

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DELPHIAN BALLISTICS LIMITED is currently Dissolved. It was registered on 11/03/2005 and dissolved on 12/08/2025.

Where is DELPHIAN BALLISTICS LIMITED located?

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DELPHIAN BALLISTICS LIMITED is registered at 18 North Silver Street, Aberdeen AB10 1JU.

What does DELPHIAN BALLISTICS LIMITED do?

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DELPHIAN BALLISTICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DELPHIAN BALLISTICS LIMITED?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.