Company Information for DELTAFLEET LIMITED
1/7 PENTLAND DRIVE, EDINBURGH, EH10 6PU,
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Company Registration Number
SC196406
Private Limited Company
Active |
Company Name | |
---|---|
DELTAFLEET LIMITED | |
Legal Registered Office | |
1/7 PENTLAND DRIVE EDINBURGH EH10 6PU Other companies in EH17 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE OUHIB |
||
MOHAMED OUHIB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH GIBSON HARRIS |
Director | ||
IAN COLQUHOUN HARRIS |
Director | ||
RAFIKA NEDJAR MERABET |
Company Secretary | ||
YOUCEF MERABET |
Director | ||
VERONICA MERABET |
Company Secretary | ||
IAN HASTINGS |
Director | ||
ANN HASTINGS |
Company Secretary | ||
JAMES PATRICK DILLON |
Director | ||
YVONNE DILLON |
Director | ||
ANN HASTINGS |
Director | ||
MICHAEL FREDERICK STEELE |
Director | ||
JAMES FALCONER NEILSON |
Company Secretary | ||
GERALD PAXTON |
Director | ||
FREDERICK DAVID RANKEN STEELE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mohamed Ouhib on 2017-10-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE OUHIB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED OUHIB | |
PSC07 | CESSATION OF IAN COLQUHOUN HARRIS AS A PSC | |
PSC07 | CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM 136 Boden Street Glasgow G40 3PX | |
AP01 | DIRECTOR APPOINTED CATHERINE OUHIB | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUCEF MERABET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAFIKA MERABET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUCEF MERABET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAFIKA MERABET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS | |
AP01 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS | |
AP01 | DIRECTOR APPOINTED MOHAMED OUHIB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM 74/11 Mortonhall Park Crescent Edinburgh EH17 8SX | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 20/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AP03 | SECRETARY APPOINTED MRS RAFIKA NEDJAR MERABET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUCEF MERABET / 09/12/2010 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUCEF MERABET / 20/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VERONICA MERABET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 24/13 WARDLAW PLACE EDINBURGH LOTHIAN EH11 1UQ | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 2 SOUTHHOUSE ROAD EDINBURGH LOTHIANS EH17 2DZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 208 GILBERSTOUN EDINBURGH EH15 2RG | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH |
Proposal to Strike Off | 2012-06-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DELTAFLEET LIMITED | Event Date | 2012-06-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |