DELIVINO GROUP LTD
DELIVINO GROUP LTD is an active private limited company, incorporated on 8 January 2021. The nature of the business is Licensed restaurants. The company's registered office is on High Street, Auchterarder. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. DELIVINO GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC685404 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 HIGH STREET |
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Post Town | AUCHTERARDER |
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Country | SCOTLAND |
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Postcode | PH3 1DF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 05/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
DELIVINO GROUP LTD
Directors
(The company's officers)
MR FRANCIS BRADLEY
(~45 year old British national)
22 HIGH STREET, AUCHTERARDER, PH3 1DF, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/01/2022
MR JAMES STEWART
(~50 year old British national)
22 HIGH STREET, AUCHTERARDER, PH3 1DF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/01/2021
Shareholders
(Persons of Significant Control)
Mr Francis Andrew Bradley
(~45 year old British national)
22, High Street, Auchterarder, PH3 1DF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/01/2021
Mr James Stewart
(~50 year old British national)
22, High Street, Auchterarder, PH3 1DF, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/01/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DELIVINO GROUP LTD: Maps
Maps show the location of the postcode of the registered office, PH3 1DF.
Map of DELIVINO GROUP LTD at local scale
Map of DELIVINO GROUP LTD at district scale
More Companies in PH3 1DF
Other companies with registered offices in PH3 1DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)