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Company Information for

DELTAFLEET LIMITED

1/7 PENTLAND DRIVE, EDINBURGH, EH10 6PU,
Company Registration Number
SC196406
Private Limited Company
Active

Company Overview

About Deltafleet Ltd
DELTAFLEET LIMITED was founded on 1999-05-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Deltafleet Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DELTAFLEET LIMITED
 
Legal Registered Office
1/7 PENTLAND DRIVE
EDINBURGH
EH10 6PU
Other companies in EH17
 
Filing Information
Company Number SC196406
Company ID Number SC196406
Date formed 1999-05-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:38:54
Primary Source:Companies House
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Companies with same name DELTAFLEET LIMITED
The following companies were found which have the same name as DELTAFLEET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELTAFLEET THREE LTD. SMIDDY HOUSE SHIRESMILL BLAIRHALL DUNFERMLINE KY12 8ER Active Company formed on the 2000-02-03
DELTAFLEET TWO LTD. 6 BF2 KINGS ROAD PORTOBELLO EDINBURGH MIDLOTHIAN EH15 1EA Active - Proposal to Strike off Company formed on the 2000-01-19

Company Officers of DELTAFLEET LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE OUHIB
Director 2017-10-24
MOHAMED OUHIB
Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GIBSON HARRIS
Director 2016-01-14 2017-10-24
IAN COLQUHOUN HARRIS
Director 2016-01-14 2017-10-24
RAFIKA NEDJAR MERABET
Company Secretary 2010-12-09 2016-02-05
YOUCEF MERABET
Director 2003-04-21 2016-02-05
VERONICA MERABET
Company Secretary 2003-04-21 2008-05-20
IAN HASTINGS
Director 2001-12-14 2003-06-13
ANN HASTINGS
Company Secretary 2001-12-14 2003-04-21
JAMES PATRICK DILLON
Director 2001-12-14 2003-04-21
YVONNE DILLON
Director 2001-12-14 2003-04-21
ANN HASTINGS
Director 2001-12-14 2003-04-21
MICHAEL FREDERICK STEELE
Director 1999-05-27 2002-06-13
JAMES FALCONER NEILSON
Company Secretary 1999-07-01 2001-12-14
GERALD PAXTON
Director 1999-05-27 1999-07-19
FREDERICK DAVID RANKEN STEELE
Company Secretary 1999-05-27 1999-06-20
BRIAN REID LTD.
Nominated Secretary 1999-05-20 1999-05-27
STEPHEN MABBOTT LTD.
Nominated Director 1999-05-20 1999-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-11-13CH01Director's details changed for Mohamed Ouhib on 2017-10-24
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE OUHIB
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED OUHIB
2017-11-08PSC07CESSATION OF IAN COLQUHOUN HARRIS AS A PSC
2017-11-08PSC07CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 136 Boden Street Glasgow G40 3PX
2017-11-08AP01DIRECTOR APPOINTED CATHERINE OUHIB
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR YOUCEF MERABET
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY RAFIKA MERABET
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR YOUCEF MERABET
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY RAFIKA MERABET
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-21AP01DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS
2016-01-21AP01DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS
2016-01-21AP01DIRECTOR APPOINTED MOHAMED OUHIB
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 74/11 Mortonhall Park Crescent Edinburgh EH17 8SX
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0120/05/14 FULL LIST
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-24AR0120/05/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-09DISS40DISS40 (DISS40(SOAD))
2012-06-08GAZ1FIRST GAZETTE
2012-05-31AR0120/05/12 FULL LIST
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-21AR0120/05/11 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-09AP03SECRETARY APPOINTED MRS RAFIKA NEDJAR MERABET
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUCEF MERABET / 09/12/2010
2010-05-25AR0120/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUCEF MERABET / 20/05/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY VERONICA MERABET
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-29363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 24/13 WARDLAW PLACE EDINBURGH LOTHIAN EH11 1UQ
2006-06-07363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-16288bDIRECTOR RESIGNED
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-03363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2 SOUTHHOUSE ROAD EDINBURGH LOTHIANS EH17 2DZ
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED
2002-06-17288bDIRECTOR RESIGNED
2002-06-11363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2001-12-19288bSECRETARY RESIGNED
2001-12-17288bSECRETARY RESIGNED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 208 GILBERSTOUN EDINBURGH EH15 2RG
2001-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/01
2001-06-15363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-08-03363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-06-29288bSECRETARY RESIGNED
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-07-20288bDIRECTOR RESIGNED
1999-07-09288aNEW SECRETARY APPOINTED
1999-06-10288aNEW DIRECTOR APPOINTED
1999-06-10288aNEW DIRECTOR APPOINTED
1999-06-10288aNEW SECRETARY APPOINTED
1999-06-02288bDIRECTOR RESIGNED
1999-06-02287REGISTERED OFFICE CHANGED ON 02/06/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to DELTAFLEET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-08
Fines / Sanctions
No fines or sanctions have been issued against DELTAFLEET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELTAFLEET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELTAFLEET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELTAFLEET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELTAFLEET LIMITED
Trademarks
We have not found any records of DELTAFLEET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELTAFLEET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as DELTAFLEET LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where DELTAFLEET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDELTAFLEET LIMITEDEvent Date2012-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELTAFLEET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELTAFLEET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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