Company Profile
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MediumDelson Holdings Limited
sc385095•Private Limited With Share Capital
7A Logie Road, Logie Business Park, Kirriemuir, DD85PU
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Incorporated
09/09/2010
Company Age
16 years
Directors
2
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Delson Holdings Limited (sc385095) is a private limited with share capital incorporated on 09/09/2010 (16 years old) and registered in kirriemuir, DD85PU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 09/09/2010
DD85PU
1 employees
Financial Overview
Total Assets
£11.04M
Liabilities
£73.2K
Net Assets
£10.97M
Cash
£3.68M
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Resolution
Category:Resolution
Date:09-10-2025
Resolution
Category:Resolution
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Legacy
Category:Mortgage
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Memorandum Articles
Category:Incorporation
Date:01-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Resolution
Category:Resolution
Date:08-10-2010
Resolution
Category:Resolution
Date:08-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Incorporation Company
Category:Incorporation
Date:09-09-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025
Trading Addresses
7A Logie Road, Logie Business Park, Kirriemuir, Angus Dd8 5Pu, DD85PURegistered
7A Logie Road, Logie Business Park, Kirriemuir, Angus Dd8 5Pu, DD85PURegistered
Related Companies
6
Contact
delson-contracts.com
7A Logie Road, Logie Business Park, Kirriemuir, DD85PU