Delson Holdings Limited is a private limited company located at 7A Logie Road, Logie Business Park, Kirriemuir DD8 5PU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2010-09-09, this 13-year-old company is run by 1 director and 1 secretary.
Director Bruce S., appointed on 09 September 2010.
As far as secretaries are concerned, we can name: Helen S., appointed on 05 November 2010.
The company is classified as "non-trading company" (SIC code: 74990). According to CH records there was a change of name on 2010-10-13 and their previous name was Castlelaw (No.766) Limited.
The latest confirmation statement was filed on 2023-09-09 and the date for the next filing is 2024-09-23. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 7a Logie Road |
| Office Address2 | Logie Business Park |
| Town | Kirriemuir |
| Post code | DD8 5PU |
| Country of origin | United Kingdom |
| Registration Number | SC385095 |
| Date of Incorporation | Thu, 9th Sep 2010 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Secretary
Appointed: 05 November 2010
Position: Director
Appointed: 09 September 2010
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Bruce S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bruce S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Castlelaw (no.766) | October 13, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 464 938 | 2 529 146 | 2 895 616 | 2 640 335 | 3 735 386 | 4 165 413 |
| Current Assets | 2 148 395 | 2 661 318 | 4 528 411 | 4 454 194 | 4 545 585 | 5 500 594 |
| Debtors | 683 457 | 132 172 | 1 632 795 | 1 813 859 | 810 199 | 1 335 181 |
| Other Debtors | 309 265 | 109 865 | 1 583 665 | 1 444 764 | 273 797 | 301 777 |
| Other | ||||||
| Amounts Owed By Related Parties | 374 192 | 22 307 | 49 130 | 369 095 | 536 402 | 1 033 404 |
| Amounts Owed To Group Undertakings | 114 396 | 621 924 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Corporation Tax Payable | 41 322 | |||||
| Creditors | 660 297 | 512 789 | 693 722 | 652 400 | 719 196 | 1 674 115 |
| Investments Fixed Assets | 3 005 684 | 3 005 684 | 3 005 684 | 3 005 684 | 3 005 684 | 3 005 684 |
| Investments In Group Undertakings Participating Interests | 3 005 684 | 3 005 684 | 3 005 684 | |||
| Net Current Assets Liabilities | 1 488 098 | 2 148 529 | 3 834 689 | 3 801 794 | 3 826 389 | 3 826 479 |
| Number Shares Issued Fully Paid | 10 200 | |||||
| Other Creditors | 660 297 | 512 789 | 652 400 | 652 400 | 604 800 | 1 052 191 |
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 4 493 782 | 5 154 213 | 6 840 373 | 6 807 478 | 6 832 073 | 6 832 163 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 15th June 2023 filed on: 21st, September 2023 |
persons with significant control | Free Download (2 pages) |
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