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Company Information for

ALPHA DELPHINI LTD

ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW,
Company Registration Number
SC386096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alpha Delphini Ltd
ALPHA DELPHINI LTD was founded on 2010-09-28 and has its registered office in Montrose. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Delphini Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA DELPHINI LTD
 
Legal Registered Office
ACCOUNT TAX LTD
TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW
Other companies in DD10
 
Filing Information
Company Number SC386096
Company ID Number SC386096
Date formed 2010-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 16:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA DELPHINI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNT TAX (SCOTLAND) LTD   ACCOUNT TAX LIMITED   H2B LIMITED   MALCOLM MARSH & CO LIMITED
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Companies with same name ALPHA DELPHINI LTD
The following companies were found which have the same name as ALPHA DELPHINI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA DELPHINI, LLC 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 Active Company formed on the 2023-03-01

Company Officers of ALPHA DELPHINI LTD

Current Directors
Officer Role Date Appointed
ANTHONY ALAN BRYCE
 Director 2010-09-28
WENDY MARGARET BRYCE
 Director 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALAN BRYCE TIGHNABRUAICH DISTRICT DEVELOPMENT TRUST Director 2018-01-16 CURRENT 2013-10-03 Active

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
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2021-04-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-04-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-04-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 36
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 36
2015-10-13AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 36
2014-10-15AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 36
2013-10-16AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARGARET BRYCE / 12/07/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN BRYCE / 12/07/2013
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0128/09/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM 1st Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02SH0131/03/12 STATEMENT OF CAPITAL GBP 36
2011-10-25AR0128/09/11 ANNUAL RETURN FULL LIST
2010-11-04AA01Current accounting period shortened from 30/09/11 TO 31/08/11
2010-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ALPHA DELPHINI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA DELPHINI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA DELPHINI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-08-31 £ 24,918
Creditors Due Within One Year 2012-08-31 £ 10,577
Creditors Due Within One Year 2012-08-31 £ 10,577
Creditors Due Within One Year 2011-08-31 £ 10,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ALPHA DELPHINI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 95,340
Cash Bank In Hand 2012-08-31 £ 24,569
Cash Bank In Hand 2012-08-31 £ 24,569
Cash Bank In Hand 2011-08-31 £ 22,992
Current Assets 2013-08-31 £ 95,340
Current Assets 2012-08-31 £ 24,570
Current Assets 2012-08-31 £ 24,570
Current Assets 2011-08-31 £ 22,992
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 70,768
Shareholder Funds 2012-08-31 £ 14,455
Shareholder Funds 2012-08-31 £ 14,455
Shareholder Funds 2011-08-31 £ 12,971
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA DELPHINI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA DELPHINI LTD
Trademarks
We have not found any records of ALPHA DELPHINI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA DELPHINI LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as ALPHA DELPHINI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA DELPHINI LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA DELPHINI LTD 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 ALPHA DELPHINI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DD10 8SW