Delton & Baillie Marketing Ltd
- Dissolved
- Incorporated on 21 Sep 2012
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG
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 Delton & Baillie Marketing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniel Houston | Director | 1 Feb 2015 | Scotland | Active |
| 2 | Andrew William Wood | Director | 4 Mar 2014 | British | Resigned 29 Jan 2015 |
| 3 | Aimee Nimmo | Director | 2 Aug 2013 | British | Resigned 4 Mar 2014 |
| 4 | Alan Johnston | Director | 18 Mar 2013 | British | Resigned 18 Mar 2013 |
| 5 | Andrew William Wood | Director | 1 Feb 2013 | British | Resigned 19 Mar 2013 |
| 6 | COSEC LIMITED | Corporate Director | 21 Sep 2012 | - | Resigned 21 Sep 2012 |
| 7 | COSEC LIMITED | Corporate Secretary | 21 Sep 2012 | - | Resigned 21 Sep 2012 |
| 8 | Daniel Houston | Director | 21 Sep 2012 | Scotland | Resigned 19 Mar 2013 |
| 9 | Stephen Mcdonald | Director | 21 Sep 2012 | British | Resigned 19 Aug 2013 |
| 10 | James Stuart Mcmeekin | Director | 21 Sep 2012 | Scottish | Resigned 21 Sep 2012 |
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 Delton & Baillie Marketing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 23 Feb 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 8 Dec 2015 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Small | 28 Jul 2015 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2015 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2015 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2014 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 15 May 2014 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name | 6 Mar 2014 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name | 6 Mar 2014 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 12 Jan 2014 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2013 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name | 19 Aug 2013 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 2 Aug 2013 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 2 Aug 2013 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name | 2 Aug 2013 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 18 Mar 2013 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 11 Feb 2013 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 9 Jan 2013 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name | 21 Sep 2012 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 21 Sep 2012 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 21 Sep 2012 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 21 Sep 2012 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 21 Sep 2012 | Download PDF 28 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 | Scotia Aid Limited Mutual People: Daniel Houston | dissolved |
| 2 | Delscott Services Ltd Mutual People: Daniel Houston | dissolved |