Delimart Limited is a private limited company located at 51-53 Great Junction Street, Edinburgh EH6 5HX. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director.
Director Ewan T., appointed on 01 August 2021.
The company is officially classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220), "processing and preserving of poultry meat" (Standard Industrial Classification code: 10120), "production of meat and poultry meat products" (Standard Industrial Classification code: 10130).
The latest confirmation statement was sent on 2023-10-17 and the deadline for the next filing is 2024-10-31. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 51-53 Great Junction Street |
| Town | Edinburgh |
| Post code | EH6 5HX |
| Country of origin | United Kingdom |
| Registration Number | SC583798 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Retail sale of meat and meat products in specialised stores |
| Industry | Processing and preserving of poultry meat |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 01 August 2021
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Ewan T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ewan T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ewan T.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas S.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ewan T.
| Notified on | 13 December 2017 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 20 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | |
| Number Shares Allotted | 20 | 20 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 20th Oct 2023 director's details were changed filed on: 24th, October 2023 |
officers | Free Download (2 pages) |
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