Companies House does not verify the accuracy of the information filed

Advanced company search

DELVADO LIMITED

Company number SC525488

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2018	PSC04	Change of details for Mrs Claire Jaconelli as a person with significant control on 18 May 2017	View PDF Change of details for Mrs Claire Jaconelli as a person with significant control on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18 - link opens in a new window - 3 pages (3 pages)
18 May 2017	AD01	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to Clyde Offices, 48 West George Street Glasgow G21BP on 18 May 2017	View PDF Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to Clyde Offices, 48 West George Street Glasgow G21BP on 18 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CH01	Director's details changed for Mrs Claire Jaconelli on 18 May 2017	View PDF Director's details changed for Mrs Claire Jaconelli on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?