General information

Name:

Alpha Delphini Limited

Office Address:

Account Tax Ltd Traill Drive DD10 8SW Montrose

Number: SC386096

Incorporation date: 2010-09-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alpha Delphini started conducting its operations in 2010 as a Private Limited Company under the following Company Registration No.: SC386096. The firm has been active for 10 years and the present status is active. This firm's headquarters is registered in Montrose at Account Tax Ltd. Anyone could also locate the company by its zip code : DD10 8SW. This company's declared SIC number is 9100 which stands for Support activities for petroleum and natural gas extraction. 2018-08-31 is the last time when account status updates were reported.

When it comes to this particular company, all of director's duties up till now have been fulfilled by Anthony B. and Wendy B.. As for these two executives, Anthony B. has supervised company for the longest period of time, having been a member of company's Management Board since 28th September 2010.

Executives with significant control over the firm are: Anthony B. has substantial control or influence over the company. Wendy B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 28 September 2010

Latest update: 2 December 2019

Wendy B.

Role: Director

Appointed: 28 September 2010

Latest update: 2 December 2019

People with significant control

Anthony B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wendy B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 28 September 2019
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 4 April 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 February 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 14 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 4th February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 4th February 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates Sat, 28th Sep 2019 (CS01)
filed on: 3rd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
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