DELPHIAN BALLISTICS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
DELPHIAN BALLISTICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
DELPHIAN BALLISTICS LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: SC281437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
DELPHIAN BALLISTICS LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: SC281437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
DELPHIAN BALLISTICS LIMITED - ABERDEEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
18 NORTH SILVER STREET
ABERDEEN
AB10 1JU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELPHIAN VENTURES LIMITED (until 21/12/2012)
DELPHIAN VENTURES LIMITED (until 21/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DUNCAN ANGUS MACNIVEN | Oct 1966 | British | Director | 2005-03-11 | CURRENT |
MR JENS PETTER TEIGLAND | Mar 1959 | Norwegian | Director | 2017-06-09 | CURRENT |
DENNIS WILLIAM DONALD | Nov 1955 | British | Director | 2005-03-11 | CURRENT |
STUART CRAIG MCLEOD | Aug 1971 | British | Director | 2012-10-31 UNTIL 2022-06-17 | RESIGNED |
KEITH ELDRIDGE DUNBAR | Jan 1951 | American | Director | 2013-03-11 UNTIL 2022-06-17 | RESIGNED |
MR RORY EWEN BOYD | Apr 1975 | British | Director | 2013-05-16 UNTIL 2015-06-24 | RESIGNED |
SIMON DOUGLAS EARDLY ALLISON | Jun 1972 | British | Director | 2013-09-25 UNTIL 2015-05-26 | RESIGNED |
DUNCAN ANGUS MACNIVEN | Oct 1966 | British | Secretary | 2005-03-11 UNTIL 2013-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dennis William Donald | 2016-04-06 | 11/1955 | Aberdeen | Ownership of shares 25 to 50 percent |
Duncan Angus Mcniven | 2016-04-06 | 10/1966 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Delphian Ballistics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-12-2020 | £6,389 Cash £265,880 equity |
Delphian Ballistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £74,851 Cash £275,158 equity |
Delphian Ballistics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £135,450 Cash £392,681 equity |
Delphian Ballistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £238,578 Cash £485,861 equity |
Abbreviated Company Accounts - DELPHIAN BALLISTICS LIMITED | 2015-10-09 | 31-07-2015 | £57,616 Cash £407,887 equity |