Deliverics Limited
- Dissolved
- Incorporated on 28 Apr 2010
Reg Address: WRIGHT, JOHNSTON & MACKENZIE LLP302 St Vincent Street, Glasgow G2 5RZ
- Summary The company with name "Deliverics Limited" is a ltd and located in WRIGHT, JOHNSTON & MACKENZIE LLP302 St Vincent Street, Glasgow G2 5RZ. Deliverics Limited is currently in dissolved status and it was incorporated on 28 Apr 2010 (14 years 4 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Deliverics Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gillian Anne Macaulay | Director | 30 Apr 2013 | British | Resigned 23 Dec 2014 |
2 | James Scott Clark | Director | 1 Jul 2010 | British | Resigned 1 Nov 2011 |
3 | Mark Bradley | Director | 28 Apr 2010 | British | Resigned 16 Nov 2012 |
4 | Steven Howell | Director | 28 Apr 2010 | British | Resigned 30 Apr 2013 |
5 | Mark Bradley | Director | 28 Apr 2010 | British | Resigned 16 Nov 2012 |
6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Apr 2010 | - | Active |
7 | Steven Howell | Director | 28 Apr 2010 | British | Resigned 30 Apr 2013 |
8 | Asier Unciti-Broceta | Director | 28 Apr 2010 | Spanish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Deliverics Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 8 Nov 2016 | Download PDF 1 Pages |
2 | Dissolution - Voluntary Strike Off Suspended | 9 Jul 2015 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 1 May 2015 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 10 Apr 2015 | Download PDF 3 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2015 | Download PDF 2 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 7 Pages |
7 | Address - Change Registered Office Company With Date Old | 6 Jun 2014 | Download PDF 1 Pages |
8 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 7 Pages |
9 | Accounts - Total Exemption Small | 11 Jul 2013 | Download PDF 4 Pages |
10 | Annual Return - Company With Made Up Date | 7 Jun 2013 | Download PDF 15 Pages |
11 | Officers - Appoint Person Director Company With Name | 10 May 2013 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name | 10 May 2013 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name | 10 May 2013 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name | 7 May 2013 | Download PDF 2 Pages |
15 | Annual Return - Company With Made Up Date | 29 May 2012 | Download PDF 16 Pages |
16 | Officers - Termination Director Company With Name | 23 May 2012 | Download PDF 1 Pages |
17 | Accounts - Total Exemption Small | 26 Jan 2012 | Download PDF 6 Pages |
18 | Accounts - Change Account Reference Date Company Previous Extended | 18 Jan 2012 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2011 | Download PDF 17 Pages |
20 | Capital - Allotment Shares | 14 Dec 2010 | Download PDF 5 Pages |
21 | Resolution | 14 Dec 2010 | Download PDF 24 Pages |
22 | Capital - Allotment Shares | 9 Nov 2010 | Download PDF 5 Pages |
23 | Capital - Alter Shares Subdivision | 9 Nov 2010 | Download PDF 6 Pages |
24 | Resolution | 9 Nov 2010 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name | 12 Aug 2010 | Download PDF 2 Pages |
26 | Incorporation - Company | 28 Apr 2010 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |