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DELSON CONTRACTS LIMITED

Company number SC133992

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2017	MR04	Satisfaction of charge SC1339920017 in full	View PDF Satisfaction of charge SC1339920017 in full - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
11 Jan 2017	MR04	Satisfaction of charge SC1339920016 in full	View PDF Satisfaction of charge SC1339920016 in full - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
03 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 20,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 20,000 - link opens in a new window - 15 pages (15 pages)
19 Aug 2015	AP01	Appointment of Kevin Murray Williamson as a director on 11 August 2015	View PDF Appointment of Kevin Murray Williamson as a director on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AP01	Appointment of Stuart Davidson as a director on 11 August 2015	View PDF Appointment of Stuart Davidson as a director on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
01 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 20,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 20,000 - link opens in a new window - 14 pages (14 pages)
04 Sep 2014	MR01	Registration of charge SC1339920017, created on 20 August 2014	View PDF Registration of charge SC1339920017, created on 20 August 2014 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	MR01	Registration of charge SC1339920018, created on 20 August 2014	View PDF Registration of charge SC1339920018, created on 20 August 2014 - link opens in a new window - 6 pages (6 pages)
27 Aug 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	MR01	Registration of charge SC1339920016, created on 8 August 2014	View PDF Registration of charge SC1339920016, created on 8 August 2014 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AD01	Registered office address changed from Orchardbank Industrial Estate Forfar Angus DD8 1TD on 9 July 2014	View PDF Registered office address changed from Orchardbank Industrial Estate Forfar Angus DD8 1TD on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	AR01	Annual return made up to 12 September 2013 Statement of capital on 2013-09-24 GBP 20,000	View PDF Annual return made up to 12 September 2013 Statement of capital on 2013-09-24 GBP 20,000 - link opens in a new window - 14 pages (14 pages)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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DELSON CONTRACTS LIMITED

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