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
12 Feb 2015
Annual return
Annual return made up to 18 Jan 2015 with full list of shareholders
PDF · 5 pages
23 Jan 2015
Annual return
Annual return made up to 21 Jan 2015 with full list of shareholders
PDF · 5 pages
10 Dec 2014
Officers
Termination of appointment of Angela Louise Roshier as a director on 20 Nov 2014
Filed on paper · 2 pages
10 Dec 2014
Officers
Termination of appointment of Adam George Waddington as a director on 20 Nov 2014
Filed on paper · 2 pages
1 Dec 2014
Officers
Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 20 Nov 2014
PDF · 2 pages
1 Dec 2014
Officers
Appointment of Mr Ion Bruce Balfour as a director on 20 Nov 2014
PDF · 2 pages
8 Apr 2014
Accounts
Group of companies' accounts made up to 31 Dec 2013
Filed on paper · 24 pages
21 Jan 2014
Annual return
Annual return made up to 18 Jan 2014 with full list of shareholders
PDF · 4 pages
21 Jan 2014
Officers
Secretary's details changed for Mrs Sarah Mcateer on 20 Jan 2014
PDF · 1 page
13 Sep 2013
Officers
Director's details changed for Ms Angela Louise Roshier on 13 Sep 2013
PDF · 2 pages
13 Sep 2013
Officers
Director's details changed for Mr Adam Waddinton on 13 Sep 2013
PDF · 3 pages
26 Sep 2012
Officers
Director's details changed for Mr Andrew Derek Freeman on 26 Sep 2012
PDF · 2 pages
24 Aug 2012
Officers
Termination of appointment of Benjamin Johnstone as a director
PDF · 1 page
16 Apr 2012
Accounts
Group of companies' accounts made up to 31 Dec 2011
Filed on paper · 22 pages
2 Dec 2011
Officers
Appointment of Mr Benjamin Maurice Edward Johnstone as a director
PDF · 2 pages
Showing 51–75 of 137 filings. Documents open on Companies House in a new tab.
25 Jul 2013
Officers
Termination of appointment of Angela Roshier as a director
PDF · 1 page
24 May 2013
Officers
Termination of appointment of Andrew Freeman as a director
PDF · 1 page
18 Apr 2013
Accounts
Group of companies' accounts made up to 31 Dec 2012
Filed on paper · 22 pages
24 Jan 2013
Annual return
Annual return made up to 18 Jan 2013 with full list of shareholders
PDF · 3 pages
25 Jan 2012
Annual return
Annual return made up to 18 Jan 2012 with full list of shareholders
PDF · 4 pages