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Delisle Solutions Ltd

Delisle Solutions Ltd is a dissolved company incorporated on 18 July 2013 with the registered office located in Alloa, Clackmannan. Delisle Solutions Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 30 December 2024 (8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
SC454783
Private limited company
Scottish Company
Age
12 years
Incorporated 18 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 The Sheilings
Alloa
Clackmannanshire
FK10 2NN
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Savants Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
Telephone
01314416578
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Retired • British • Lives in Scotland • Born in Oct 1944
Mr Richard Bostock
PSC • British • Lives in England • Born in Nov 1968
Mr Andrew Bostock
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£6.19K
Decreased by £2.02K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.69K
Decreased by £14.02K (-29%)
Total Liabilities
-£21.82K
Decreased by £568 (-3%)
Net Assets
£12.87K
Decreased by £13.45K (-51%)
Debt Ratio (%)
63%
Increased by 16.94% (+37%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 30 Dec 2024
Registered Address Changed
3 Years Ago on 23 Mar 2022
Registered Address Changed
4 Years Ago on 1 Sep 2021
Mr Robert Gavin Logan Appointed
4 Years Ago on 27 Jun 2021
Eleanor Jane Robertson Resigned
4 Years Ago on 27 May 2021
Eleanor Jane Robertson (PSC) Resigned
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Andrew Bostock (PSC) Appointed
4 Years Ago on 13 Apr 2021
Eleanor Jane Robertson (PSC) Appointed
4 Years Ago on 13 Apr 2021
Richard Bostock (PSC) Appointed
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2024
Final account prior to dissolution in CVL
Submitted on 30 Sep 2024
Registered office address changed from Savants Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 15 the Sheilings Alloa Clackmannanshire FK10 2NN on 23 March 2022
Submitted on 23 Mar 2022
Resolutions
Submitted on 1 Sep 2021
Registered office address changed from 1 the Camps Camps Industrial Estate Kirknewton Edinburgh EH27 8DN to Savants Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 1 September 2021
Submitted on 1 Sep 2021
Appointment of Mr Robert Gavin Logan as a director on 27 June 2021
Submitted on 27 Jun 2021
Cessation of Eleanor Jane Robertson as a person with significant control on 27 May 2021
Submitted on 14 Jun 2021
Termination of appointment of Eleanor Jane Robertson as a director on 27 May 2021
Submitted on 14 Jun 2021
Notification of Richard Bostock as a person with significant control on 13 April 2021
Submitted on 15 Apr 2021
Notification of Eleanor Jane Robertson as a person with significant control on 13 April 2021
Submitted on 15 Apr 2021
Repayment History
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