DALKEITH SPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Termination of appointment of Michael John Gillespie as a secretary on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-04-07 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 08/01/258 January 2025 | Registration of charge SC2271190005, created on 2024-12-19 |
| 23/12/2423 December 2024 | Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19 |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 24/10/2324 October 2023 | Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 2023-10-24 |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Appointment of Ms Anne-Marie Hallett as a secretary on 2022-12-22 |
| 15/02/2315 February 2023 | Termination of appointment of Michael John Gillespie as a secretary on 2022-12-22 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 10/05/2210 May 2022 | Appointment of Mr Mathew Jake Grace as a director on 2022-05-10 |
| 10/05/2210 May 2022 | Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on 2022-05-10 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Ion Bruce Balfour as a director on 2021-12-31 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MRS NICOLA COVINGTON |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH DIPPENAAR |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / DALKEITH SPV (HOLDINGS) LIMITED / 06/04/2016 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPFA BANK PLC |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLESPIE |
| 01/07/161 July 2016 | SECRETARY APPOINTED MRS SARAH DIPPENAAR |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS NICOLA COVINGTON |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FABRICE KUN-DARBOIS |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MCATEER |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR FABRICE ETIENNE MARIE KUN-DARBOIS |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCATEER / 20/01/2014 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE ROSHIER / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 13/09/2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 26/09/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECOND FILING FOR FORM AP01 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED CHRISTOPHER WILLIAMS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY WENDY STEWART |
| 04/11/084 November 2008 | SECRETARY APPOINTED SARAH MCATEER |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PAUL WILLIAM NASH |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODSIDE HOUSE WOODSIDE TERRACE GLASGOW G3 7XH |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | S366A DISP HOLDING AGM 25/01/02 |
| 06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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