Delamore Holdings Limited

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dissolved
Unknown

Delamore Holdings Limited

sc329822•Private Limited With Share Capital

1 George Square, Glasgow, G21AL

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Incorporated

24/08/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

46220

Risk

not scored

Company Overview

Registration, classification & business activity

Delamore Holdings Limited (sc329822) is a private limited with share capital incorporated on 24/08/2007 (18 years old) and registered in glasgow, G21AL. The company operates under SIC code 46220 - wholesale of flowers and plants.

Private Limited With Share Capital
SIC: 46220
Unknown
Incorporated 24/08/2007
G21AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

4
C
christopher john finlay
director
W
wayne michael eady
director
J
james edward banton
director
F
frank hudepohl
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-08-2016
Gazette Notice Voluntary
Category:Gazette
Date:24-05-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2016
Legacy
Category:Capital
Date:29-04-2016
Legacy
Category:Insolvency
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Resolution
Category:Resolution
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-06-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:20-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:11-06-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-06-2014
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Resolution
Category:Resolution
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Capital Allotment Shares
Category:Capital
Date:02-11-2012
Resolution
Category:Resolution
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-09-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-09-2010
Resolution
Category:Resolution
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-02-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2010
Capital Allotment Shares
Category:Capital
Date:08-02-2010
Resolution
Category:Resolution
Date:08-02-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-02-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Capital
Date:08-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Accounts
Date:20-02-2008
Legacy
Category:Officers
Date:08-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Mortgage Alter Floating Charge
Category:Mortgage
Date:07-01-2008
Mortgage Alter Floating Charge
Category:Mortgage
Date:07-01-2008
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Mortgage
Date:31-12-2007
Legacy
Category:Mortgage
Date:27-12-2007
Legacy
Category:Mortgage
Date:27-12-2007
Resolution
Category:Resolution
Date:20-11-2007
Legacy
Category:Officers
Date:19-11-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2016
Filing Date15/10/2015
Latest Accounts31/12/2014

Trading Addresses

Delamore Holdings Limited, 1 George Square, Glasgow, Strathclyde, G21AL

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Contact

1 George Square, Glasgow, G21AL