DELPROM LTD.

DELPROM LTD. is an active private limited company, incorporated on 30 August 2001. The nature of the business includes Other building completion and finishing and two other classifications. The company's registered office is on Newark Road South, Glenrothes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DELPROM LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC222659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1ITEK HOUSE NEWARK ROAD SOUTH
Address Line 2EASTFIELD INDUSTRIAL ESTATE
Post TownGLENROTHES
CountyFIFE
PostcodeKY7 4NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
DELPROM LTD.

Directors

(The company's officers)
MR EUAN ANDERSON FIELDER
(~59 year old British national)
ITEK HOUSE NEWARK ROAD SOUTH, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 4NS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/10/2001
MRS LESLEY BLAIR
ITEK HOUSE NEWARK ROAD SOUTH, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 4NS, SCOTLAND
  • Current Secretary
Appointed on 30/08/2012

Shareholders

(Persons of Significant Control)
Mr Euan Anderson Fielder
(~59 year old British national)
Itek House, Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EUAN ANDERSON FIELDER
  • MR EUAN ANDERSON FIELDER
  • MR EUAN ANDERSON FIELDER
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)

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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)