DELISLE SOLUTIONS LTD
15 THE SHEILINGS, ALLOA, CLACKMANNANSHIRE FK10 2NN- Liquidation
- Private Limited Company
- Company No. SC454783
- Last Updated: 19 Apr 2024
Company Profile
DELISLE SOLUTIONS LTD was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in CLACKMANNANSHIRE. DELISLE SOLUTIONS LTD has the status: Liquidation and it's listed in the following category: Support services to forestry. This Private Limited Company has been operating for 11 years 3 months and 25 days.
| Name | DELISLE SOLUTIONS LTD |
|---|---|
| Company number | SC454783 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
15 THE SHEILINGS ALLOA CLACKMANNANSHIRE FK10 2NN |
|---|---|
| Country Of Origin |
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 Andrew Bostock Nationality: British |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Eleanor Jane Robertson Nationality: British |
Dates: Tuesday, April 13, 2021 - Thursday, May 27, 2021
significant influence or control
|
| Mr Richard Bostock Nationality: British |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Edmund Angus Delisle Bostock Nationality: British |
Dates: Monday, July 18, 2016 - Wednesday, February 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1231 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 29 April 2022 |
| Last confirmation statement dated | 15 April 2021 |
Mortgages
No mortgages have been registered against DELISLE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELISLE SOLUTIONS LTD | 18 Jul 2013 |