DELPHIAN TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

SC197734

Incorporation date

01/07/1999

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

30/05/2023

Final Gazette dissolved via compulsory strike-off

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28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2022

Registered office address changed from 39 Albert Street Aberdeen AB25 1XU Scotland to 18 North Silver Street Aberdeen AB10 1JU on 2022-06-21

View PDF (1 pages)

21/06/2022

Cessation of Keith Eldridge Dunbar as a person with significant control on 2022-06-17

View PDF (1 pages)

21/06/2022

Termination of appointment of Keith Eldridge Dunbar as a director on 2022-06-17

View PDF (1 pages)

21/06/2022

Termination of appointment of Stuart Craig Mcleod as a director on 2022-06-17

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

26/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

05/07/2017

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 2017-07-05

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (9 pages)

06/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

30/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

30/05/2016

Director's details changed for Duncan Angus Macniven on 2016-05-01

View PDF (2 pages)

30/05/2016

Director's details changed for Dennis William Donald on 2016-05-01

View PDF (2 pages)

08/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/01/2016

Previous accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

07/10/2015

Termination of appointment of Rory Ewen Boyd as a director on 2015-06-24

View PDF (1 pages)

10/08/2015

Auditor's resignation

View PDF (1 pages)

17/07/2015

Termination of appointment of Simon Douglas Eardly Allison as a director on 2015-05-26

View PDF (1 pages)

15/07/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

18/03/2014

Appointment of Keith Elridge Dunbar as a director

View PDF (2 pages)

25/02/2014

Appointment of Simon Douglas Eardly Allison as a director

View PDF (2 pages)

25/02/2014

Appointment of Mr Rory Ewen Boyd as a director

View PDF (2 pages)

25/10/2013

Appointment of Stuart Craig Mcleod as a director

View PDF (2 pages)

18/10/2013

Registered office address changed from 5 Carden Place Aberdeen AB10 1UT on 2013-10-18

View PDF (1 pages)

18/10/2013

Termination of appointment of Angela Macniven as a secretary

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

05/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

16/04/2013

Termination of appointment of Douglas Grimes as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Ian Lusted as a director

View PDF (1 pages)

04/04/2013

Resolutions

View PDF (24 pages)

20/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (8 pages)

04/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

30/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (8 pages)

30/05/2011

Director's details changed for Douglas John Grimes on 2011-05-30

View PDF (2 pages)

30/05/2011

Director's details changed for Ian Lincoln Lusted on 2011-05-30

View PDF (2 pages)

06/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

10/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

09/06/2010

Director's details changed for Dennis William Donald on 2010-05-30

View PDF (2 pages)

05/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

30/05/2009

Return made up to 30/05/09; full list of members

View PDF (6 pages)

29/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

23/07/2008

Return made up to 01/07/08; full list of members

View PDF (6 pages)

05/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

06/09/2007

Return made up to 01/07/07; no change of members

View PDF (8 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

19/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

01/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

26/04/2006

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 01/07/05; full list of members

View PDF (8 pages)

18/07/2005

Secretary's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Ad 24/06/04--------- £ si 2400@1=2400 £ ic 9600/12000

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (43 pages)

16/08/2004

Registered office changed on 16/08/04 from: union buildings 15 union street aberdeen AB11 5BU

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

19/04/2004

Ad 19/01/04--------- £ si 3600@1=3600 £ ic 6000/9600

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

12/11/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

02/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

14/08/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

17/04/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

10/04/2002

Ad 03/04/02--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (2 pages)

08/11/2001

Registered office changed on 08/11/01 from: 27A great king street edinburgh midlothian EH3 6QR

View PDF (1 pages)

25/09/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

15/08/2001

Memorandum and Articles of Association

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15/08/2001

Nc inc already adjusted 11/05/01

View PDF (1 pages)

15/08/2001

Resolutions

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15/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Resolutions

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15/08/2001

Resolutions

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Certificate of change of name

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09/05/2001

Resolutions

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09/05/2001

Resolutions

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09/05/2001

Resolutions

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09/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

17/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

01/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Support activities for crop production

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About DELPHIAN TECHNOLOGIES LIMITED

DELPHIAN TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 01/07/1999 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 TECHNOLOGIES LIMITED?

DELPHIAN TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 01/07/1999 and dissolved on 30/05/2023.

Where is DELPHIAN TECHNOLOGIES LIMITED located?

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

What does DELPHIAN TECHNOLOGIES LIMITED do?

DELPHIAN TECHNOLOGIES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for DELPHIAN TECHNOLOGIES LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via compulsory strike-off.