DALKEITH SPV (HOLDINGS) LIMITED
ActiveCompany no. SC227122 · Private limited company · Incorporated 18 Jan 2002
Company no. SC227122 · Private limited company · Incorporated 18 Jan 2002
Original documents filed with Companies House · 137 filings
22 Jan 2021
Confirmation
Confirmation statement made on 22 Jan 2021 with no updates
PDF · 3 pages
6 Aug 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 25 pages
22 Jan 2020
Confirmation
Confirmation statement made on 22 Jan 2020 with no updates
PDF · 3 pages
2 Apr 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 26 pages
22 Jan 2019
Confirmation
Confirmation statement made on 22 Jan 2019 with updates
PDF · 4 pages
23 Nov 2018
Officers
Appointment of Mrs Nicola Covington as a director on 19 Nov 2018
PDF · 2 pages
11 Apr 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 25 pages
22 Jan 2018
Confirmation
Confirmation statement made on 22 Jan 2018 with updates
PDF · 4 pages
18 Oct 2017
Officers
Appointment of Mr Michael John Gillespie as a secretary on 16 Oct 2017
PDF · 2 pages
17 Oct 2017
Officers
Termination of appointment of Sarah Dippenaar as a secretary on 16 Oct 2017
PDF · 1 page
2 Oct 2017
Officers
Termination of appointment of Nicola Covington as a director on 30 Sep 2017
PDF · 1 page
1 Jul 2016
Officers
Termination of appointment of Michael John Gillespie as a secretary on 1 Jul 2016
PDF · 1 page
1 Jul 2016
Officers
Appointment of Mrs Sarah Dippenaar as a secretary on 1 Jul 2016
PDF · 2 pages
23 Jun 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 28 pages
2 Jun 2015
Officers
Termination of appointment of Sarah Mcateer as a secretary on 1 Jun 2015
PDF · 1 page
1 Jun 2015
Officers
Appointment of Mr Michael John Gillespie as a secretary on 1 Jun 2015
PDF · 2 pages
2 Apr 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 24 pages
Showing 26–50 of 137 filings. Documents open on Companies House in a new tab.
2 Oct 2017
Officers
Appointment of Mr Kenneth John Simpson as a director on 30 Sep 2017
PDF · 2 pages
28 Jun 2017
Ownership
Notification of Depfa Bank Plc as a person with significant control on 6 Apr 2016
PDF · 1 page
28 Jun 2017
Ownership
Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
12 Apr 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 25 pages
25 Jan 2017
Confirmation
Confirmation statement made on 21 Jan 2017 with updates
PDF · 5 pages
21 Apr 2016
Officers
Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 Apr 2016
PDF · 1 page
21 Apr 2016
Officers
Appointment of Mrs Nicola Covington as a director on 21 Apr 2016
PDF · 2 pages
25 Jan 2016
Annual return
Annual return made up to 21 Jan 2016 with full list of shareholders
PDF · 4 pages