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Delphian Technologies Limited

Delphian Technologies Limited is a dissolved company incorporated on 1 July 1999 with the registered office located in Aberdeen, City of Aberdeen. Delphian Technologies Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
SC197734
Private limited company
Scottish Company
Age
26 years
Incorporated 1 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Delphian Technologies Limited
Contact
Address
18 North Silver Street
Aberdeen
AB10 1JU
Scotland
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 39 Albert Street Aberdeen AB25 1XU Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
Mr Duncan Angus Macniven
Director • PSC • British • Lives in Scotland • Born in Oct 1966
Dennis William Donald
Director • British • Lives in Scotland • Born in Nov 1955
Mr Dennis William Donald
PSC • British • Lives in UK • Born in Nov 1955
Mr Stuart Craig McLeod
PSC • British • Lives in Scotland • Born in Aug 1971
Delphian Ballistics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Source Hydrogen Limited
Dennis William Donald and Mr Duncan Angus Macniven are mutual people.
Active
MLN Nominees Limited
Mr Duncan Angus Macniven is a mutual person.
Active
Cei Nominees Limited
Dennis William Donald is a mutual person.
Active
Hebridean New Metals Limited
Dennis William Donald is a mutual person.
Active
Mira Lasnubes LLP
Mr Duncan Angus Macniven is a mutual person.
Active
Condor Energy Investments LLP
Dennis William Donald is a mutual person.
Active
Delphian Ballistics Limited
Dennis William Donald and Mr Duncan Angus Macniven are mutual people.
Dissolved
Warrego Energy UK Limited
Dennis William Donald is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9.48K
Same as previous period
Net Assets
-£9.48K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 30 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 21 Jun 2022
Keith Eldridge Dunbar (PSC) Resigned
3 Years Ago on 17 Jun 2022
Keith Eldridge Dunbar Resigned
3 Years Ago on 17 Jun 2022
Stuart Craig Mcleod Resigned
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Jun 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Termination of appointment of Stuart Craig Mcleod as a director on 17 June 2022
Submitted on 21 Jun 2022
Termination of appointment of Keith Eldridge Dunbar as a director on 17 June 2022
Submitted on 21 Jun 2022
Cessation of Keith Eldridge Dunbar as a person with significant control on 17 June 2022
Submitted on 21 Jun 2022
Registered office address changed from 39 Albert Street Aberdeen AB25 1XU Scotland to 18 North Silver Street Aberdeen AB10 1JU on 21 June 2022
Submitted on 21 Jun 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 10 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Nov 2021
Confirmation statement made on 30 May 2021 with no updates
Submitted on 26 Jun 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Dec 2020
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Repayment History
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