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Delmar North Sea Ltd. ABERDEEN

Delmar North Sea Ltd. was formally closed on 2023-03-28. Delmar North Sea was a private limited company that could have been found at 13 Queen's Road, Aberdeen, AB15 4YL. The company (incorporated on 2009-08-17) was run by 2 directors.
Director Brady C. who was appointed on 12 January 2010.
Director Sherman S. who was appointed on 10 September 2009.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House information, there was a name alteration on 2009-09-14, their previous name was Pacific Shelf 1575. The last confirmation statement was sent on 2022-08-12 and last time the annual accounts were sent was on 31 December 2021. 2015-08-17 is the date of the latest annual return.

Delmar North Sea Ltd. Address / Contact

Office Address 13 Queen's Road
Town Aberdeen
Post code AB15 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC364101
Date of Incorporation Mon, 17th Aug 2009
Date of Dissolution Tue, 28th Mar 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 26th Aug 2023
Last confirmation statement dated Fri, 12th Aug 2022

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2012

Brady C.

Position: Director

Appointed: 12 January 2010

Sherman S.

Position: Director

Appointed: 10 September 2009

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2009

Resigned: 20 August 2012

John R.

Position: Director

Appointed: 17 August 2009

Resigned: 10 September 2009

Roger C.

Position: Director

Appointed: 17 August 2009

Resigned: 10 September 2009

People with significant control

Sherman S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pacific Shelf 1575 September 14, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Application to strike the company off the register
filed on: 29th, December 2022 		Free Download (3 pages)

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