Delphian Ballistics Limited

General information

Name:

Delphian Ballistics Ltd

Office Address:

39 Albert Street AB25 1XU Aberdeen

Number: SC281437

Incorporation date: 2005-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the establishment of Delphian Ballistics Limited, a company registered at 39 Albert Street, in Aberdeen. This means it's been sixteen years Delphian Ballistics has existed in the UK, as the company was started on 2005-03-11. Its registered no. is SC281437 and the zip code is AB25 1XU. nine years ago the firm switched its name from Delphian Ventures to Delphian Ballistics Limited. The firm's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 2019-12-31 and the latest annual confirmation statement was submitted on 2021-03-11.

Because of this company's growth, it was unavoidable to appoint further directors, including: Jens T., Keith D., Stuart M. who have been aiding each other since 2017-06-09 to exercise independent judgement of the business.

Executives who control the firm include: Dennis D. owns 1/2 or less of company shares. Duncan M. owns 1/2 or less of company shares.

  • Previous company's names
  • Delphian Ballistics Limited 2012-12-21
  • Delphian Ventures Limited 2005-03-11

Financial data based on annual reports

Company staff

Jens T.

Role: Director

Appointed: 09 June 2017

Latest update: 26 November 2021

Keith D.

Role: Director

Appointed: 11 March 2013

Latest update: 26 November 2021

Stuart M.

Role: Director

Appointed: 31 October 2012

Latest update: 26 November 2021

Duncan M.

Role: Director

Appointed: 11 March 2005

Latest update: 26 November 2021

Dennis D.

Role: Director

Appointed: 11 March 2005

Latest update: 26 November 2021

People with significant control

Dennis D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Duncan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 March 2022
Confirmation statement last made up date 11 March 2021
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 October 2015
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 30th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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