Deli In The Square Limited HELENSBURGH


Founded in 2016, Deli In The Square, classified under reg no. SC549687 is an active company. Currently registered at 6 Colquhoun Square G84 8AD, Helensburgh the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Michael C., Anna C.. Of them, Michael C., Anna C. have been with the company the longest, being appointed on 5 February 2019. As of 16 April 2024, there were 2 ex directors - Irene M., Stephen M. and others listed below. There were no ex secretaries.

Deli In The Square Limited Address / Contact

Office Address 6 Colquhoun Square
Town Helensburgh
Post code G84 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC549687
Date of Incorporation Wed, 9th Nov 2016
Industry Other retail sale of food in specialised stores
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 05 February 2019

Anna C.

Position: Director

Appointed: 05 February 2019

Irene M.

Position: Director

Appointed: 29 December 2020

Resigned: 18 August 2022

Stephen M.

Position: Director

Appointed: 09 November 2016

Resigned: 18 August 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anna C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael C.

Notified on 30 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anna C.

Notified on 30 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen M.

Notified on 9 November 2016
Ceased on 18 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th November 2023
filed on: 5th, January 2024
Free Download (3 pages)

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