DELPHIAN BALLISTICS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DELPHIAN BALLISTICS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DELPHIAN BALLISTICS LIMITED was incorporated 15 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 30/09/2020.

DELPHIAN BALLISTICS LIMITED - ABERDEEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

39 ALBERT STREET
ABERDEEN
AB25 1XU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELPHIAN VENTURES LIMITED (until 21/12/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/03/2016 08/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS PETTER TEIGLAND Mar 1959 Norwegian Director 2017-06-09 CURRENT
STUART CRAIG MCLEOD Aug 1971 British Director 2012-10-31 CURRENT
DUNCAN ANGUS MACNIVEN Oct 1966 British Director 2005-03-11 CURRENT
DENNIS WILLIAM DONALD Nov 1955 British Director 2005-03-11 CURRENT
KEITH ELDRIDGE DUNBAR Jan 1951 American Director 2013-03-11 CURRENT
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

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AMBASSADOR REAL ESTATE LTD GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMBASSADOR RESIDENTIAL LTD GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AMBASSADOR REAL ESTATE INVESTMENTS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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AMBASSADOR LAND INVESTMENTS (PQ) LTD GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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AR (WALLYFORD) LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARE BROADWAY LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AMBASSADOR GROUP HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
INVERLEITH LLP EDINBURGH SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

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