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Delphian Ballistics Limited

Delphian Ballistics Limited is a dissolved company incorporated on 11 March 2005 with the registered office located in Aberdeen, City of Aberdeen. Delphian Ballistics Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (26 days ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
SC281437
Private limited company
Scottish Company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
18 North Silver Street
Aberdeen
AB10 1JU
Scotland
Address changed on 17 May 2022 (3 years ago)
Previous address was 39 Albert Street Aberdeen AB25 1XU United Kingdom
Telephone
01224974980
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1966
Director • British • Lives in Scotland • Born in Nov 1955
Director • Investor • Norwegian • Lives in Norway • Born in Mar 1959
Mr Dennis William Donald
PSC • British • Lives in UK • Born in Nov 1955
Duncan Angus McNiven
PSC • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Source Hydrogen Limited
Mr Duncan Angus Macniven and Dennis William Donald 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
Warrego Energy UK Limited
Dennis William Donald is a mutual person.
Dissolved
Tesorillo Energy Ltd
Dennis William Donald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£6.39K
Decreased by £68.46K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£417.49K
Decreased by £68.22K (-14%)
Total Liabilities
-£151.61K
Decreased by £58.95K (-28%)
Net Assets
£265.88K
Decreased by £9.28K (-3%)
Debt Ratio (%)
36%
Decreased by 7.04% (-16%)
Latest Activity
Voluntarily Dissolution
26 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 20 May 2023
Application To Strike Off
2 Years 4 Months Ago on 11 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
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 17 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 23 May 2023
Voluntary strike-off action has been suspended
Submitted on 20 May 2023
Application to strike the company off the register
Submitted on 11 May 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Mar 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 27 Mar 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
Registered office address changed from 39 Albert Street Aberdeen AB25 1XU United Kingdom to 18 North Silver Street Aberdeen AB10 1JU on 17 May 2022
Submitted on 17 May 2022
Repayment History
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