DELPHIAN TECHNOLOGIES LIMITED
18 NORTH SILVER STREET, ABERDEEN AB10 1JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC197734
- Last Updated: 01 May 2023
Company Profile
DELPHIAN TECHNOLOGIES LIMITED was incorporated on Thursday, July 1, 1999 as a Private Limited Company with registered address in ABERDEEN. DELPHIAN TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 25 years 4 months and 10 days.
| Name | DELPHIAN TECHNOLOGIES LIMITED |
|---|---|
| Company number | SC197734 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 NORTH SILVER STREET ABERDEEN AB10 1JU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Eldridge Dunbar Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2022
significant influence or control
|
| Mr Duncan Angus Macniven Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stuart Craig Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Dennis William Donald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Delphian Ballistics Limited Exchange Crescent, Conference Square, EH3 8UL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against DELPHIAN TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELPHIAN TECHNOLOGIES LIMITED | 01 Jul 1999 |