DELPHIAN BALLISTICS LIMITED - ABERDEEN


Overview

DELPHIAN BALLISTICS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DELPHIAN BALLISTICS LIMITED was incorporated 14 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 30/09/2019.

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 31/12/2017 30/09/2019

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
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
STUART CRAIG MCLEOD Aug 1971 British Director 2012-10-31 CURRENT
MR JENS PETTER TEIGLAND Mar 1959 Norwegian Director 2017-06-09 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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Free Reports Available

Report Date Filed Date of Report Assets
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

Company Filings

Description Filing date
Accounts. Accounts type total exemption full 2018-09-27 View Report
Confirmation statement. Statement with updates 2018-03-12 View Report
Capital. Capital allotment shares 2017-06-26 View Report
Incorporation. Memorandum articles 2017-06-26 View Report
Resolution. Description: Resolutions. 2017-06-26 View Report
Capital. Capital name of class of shares 2017-06-26 View Report
Address. Change date: 2017-06-13. Old address: C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. New address: 39 Albert Street Aberdeen AB25 1XU. 2017-06-13 View Report
Officers. Appointment date: 2017-06-09. Officer name: Mr Jens Petter Teigland. 2017-06-13 View Report
Confirmation statement. Statement with updates 2017-03-11 View Report
Accounts. Accounts type total exemption full 2017-02-06 View Report
Annual return. With made up date full list shareholders 2016-03-21 View Report
Accounts. Accounts type total exemption small 2016-03-08 View Report
Capital. Capital allotment shares 2016-02-11 View Report
Accounts. Change account reference date company previous shortened 2016-01-26 View Report
Resolution. Description: Resolutions. 2016-01-22 View Report
Accounts. Accounts type total exemption small 2015-10-08 View Report
Officers. Termination date: 2015-06-24. Officer name: Rory Ewen Boyd. 2015-10-07 View Report
Auditors. Auditors resignation company 2015-08-10 View Report
Officers. Officer name: Simon Douglas Eardly Allison. Termination date: 2015-05-26. 2015-07-17 View Report
Accounts. Accounts type small 2015-07-15 View Report
Annual return. With made up date full list shareholders 2015-03-30 View Report
Accounts. Accounts type total exemption small 2014-05-01 View Report
Annual return. With made up date full list shareholders 2014-04-02 View Report
Officers. Officer name: Simon Douglas Eardly Allison. 2013-10-30 View Report
Officers. Officer name: Mr Rory Ewen Boyd. 2013-10-25 View Report
Address. Old address: 5 Carden Place Aberdeen Aberdeenshire AB10 1UT. Change date: 2013-10-18. 2013-10-18 View Report
Officers. Officer name: Duncan Macniven. 2013-10-18 View Report
Accounts. Accounts type total exemption small 2013-05-01 View Report
Annual return. With made up date full list shareholders 2013-04-16 View Report
Officers. Officer name: Keith Eldridge Dunbar. 2013-04-11 View Report

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