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Delizique Ltd.

SC213612

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REGENT COURT, GLASGOW, G2 2QZ
Incorporated 08/12/2000

Compliance

Last accounts

31/05/2023

unaudited abridged

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 08/12/2024

Due 22/12/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mhairi Taylor

secretary · Since 23/03/2001

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Jean Mcgregor

director · Since 23/03/2001

EDUCATOR

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mhairi Taylor

director · Since 23/03/2001

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Persons with Significant Control

Ms Mhairi Taylor

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 60

Ardachaidh, Balquhidder, Lochearnhead, FK19 8PA

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

AIB GROUP (UK) PLC

Created 29/11/2007Registered 04/12/2007Satisfied 18/09/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 29/11/2007Registered 04/12/2007Satisfied 18/09/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 08/11/2007Registered 24/11/2007Satisfied 18/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2006Registered 17/10/2006Satisfied 19/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2006Registered 29/09/2006Satisfied 19/03/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2006Registered 05/09/2006Satisfied 27/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2001Registered 01/05/2001Satisfied 16/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2001Registered 11/04/2001Satisfied 06/10/2006