General information

Name:

Delaton Ltd

Office Address:

3 Prospect Place Arnhall Business Park AB32 6SY Westhill

Number: SC191749

Incorporation date: 1998-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delaton came into being in 1998 as a company enlisted under no SC191749, located at AB32 6SY Westhill at 3 Prospect Place. The company has been in business for twenty six years and its status at the time is active. Its name is Delaton Limited. The company's previous clients may recognize the firm as Drumshalloch, which was in use until 1999-05-05. The company's principal business activity number is 62020 - Information technology consultancy activities. 2022-12-31 is the last time when the accounts were filed.

Alan M. is the company's solitary director, that was selected to lead the company in 1999. This business had been controlled by Alan M. until April 1999. Furthermore, the director's efforts are regularly backed by a secretary - Eric B., who was selected by the following business in June 2000.

Executives who have control over the firm are as follows: Daniel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Delaton Limited 1999-05-05
  • Drumshalloch Limited 1998-12-07

Financial data based on annual reports

Company staff

Eric B.

Role: Secretary

Appointed: 02 June 2000

Latest update: 6 April 2024

Alan M.

Role: Director

Appointed: 08 April 1999

Latest update: 6 April 2024

People with significant control

Daniel B.
Notified on 25 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan M.
Notified on 7 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 April 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 April 2013
Annual Accounts 14 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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