DELPHIAN BALLISTICS LIMITED
Active - Accounts Filed
General Information
NAME
DELPHIAN BALLISTICS LIMITED
COMPANY NUMBER
SC281437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
www.delphianballistics.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/03/2005
21/12/2012
DELPHIAN VENTURES LIMITED
ABERDEEN
AB10 1JU
18 North Silver Street
ABERDEEN
AB10 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHIAN BALLISTICS LIMITED | Active - Accounts Filed | View Report |
| DELPHIAN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/06/2022 | Stuart Craig McLeod (917456636) has left the board |
Credit Risk Overview
Want to learn more about DELPHIAN BALLISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELPHIAN BALLISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELPHIAN BALLISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2005 - Present (19 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
Director: 11/03/2005 - Present (19 years and 9 months) Secretary: 11/03/2005 - Present (19 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 4 Past: 30 |
View Report |
|
09/06/2017 - Present (7 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2012 - Present (12 years and 1 months) Born in Aug 1971 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
11/03/2013 - Present (11 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELPHIAN BALLISTICS LIMITED | Active - Accounts Filed | View Report |
| DELPHIAN TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/06/2022 | Stuart Craig McLeod (917456636) has left the board |
| 23/06/2022 | Keith Eldridge Dunbar (917737940) has left the board |
| 02/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Jens Petter Teigland (923346199) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 12/10/2015 | New Accounts filed |
| 09/10/2015 | Rory Ewen Boyd (913624780) has left the board |
| 21/07/2015 | Simon Douglas Eardly Allison (918251537) has left the board |
| 21/07/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 01/11/2013 | New Board Member Simon Douglas Eardly Allison (918251537) Appointed |
| 29/10/2013 | New Board Member Rory Ewen Boyd (913624780) Appointed |
| 22/10/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Keith Eldridge Dunbar (917737940) Appointed |
| 28/12/2012 | New Board Member Stuart Craig McLeod (917456636) Appointed |
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