CompaniesInTheUK

DALKEITH SPV LIMITED

Company number SC227119 ·

Active

129 filings

Date Filing
25 Jun 2026 Full accounts made up to 2025-12-31 · 22 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
11 Jul 2025 Full accounts made up to 2024-12-31 · 23 pages View document
7 Apr 2025 Termination of appointment of Michael John Gillespie as a secretary on 2025-04-07 · 1 page View document
7 Apr 2025 Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-04-07 · 2 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
8 Jan 2025 Registration of charge SC2271190005, created on 2024-12-19 · 40 pages View document
23 Dec 2024 Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19 · 2 pages View document
19 Dec 2024 Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19 · 1 page View document
8 Apr 2024 Full accounts made up to 2023-12-31 · 22 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 4 pages View document
24 Oct 2023 Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 2023-10-24 · 2 pages View document
2 May 2023 Full accounts made up to 2022-12-31 · 22 pages View document
15 Feb 2023 Appointment of Ms Anne-Marie Hallett as a secretary on 2022-12-22 · 2 pages View document
15 Feb 2023 Termination of appointment of Michael John Gillespie as a secretary on 2022-12-22 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
10 May 2022 Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on 2022-05-10 · 2 pages View document
10 May 2022 Appointment of Mr Mathew Jake Grace as a director on 2022-05-10 · 2 pages View document
5 May 2022 Full accounts made up to 2021-12-31 · 22 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
5 Jan 2022 Termination of appointment of Ion Bruce Balfour as a director on 2021-12-31 · 1 page View document
6 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
2 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
23 Nov 2018 DIRECTOR APPOINTED MRS NICOLA COVINGTON View document
11 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
18 Oct 2017 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE View document
17 Oct 2017 APPOINTMENT TERMINATED, SECRETARY SARAH DIPPENAAR View document
2 Oct 2017 DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON View document
28 Jun 2017 PSC'S CHANGE OF PARTICULARS / DALKEITH SPV (HOLDINGS) LIMITED / 06/04/2016 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPFA BANK PLC View document
12 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
1 Jul 2016 SECRETARY APPOINTED MRS SARAH DIPPENAAR View document
1 Jul 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLESPIE View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR FABRICE KUN-DARBOIS View document
21 Apr 2016 DIRECTOR APPOINTED MRS NICOLA COVINGTON View document
25 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
2 Jun 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MCATEER View document
1 Jun 2015 SECRETARY APPOINTED MR MICHAEL JOHN GILLESPIE View document
2 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
23 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER View document
1 Dec 2014 DIRECTOR APPOINTED MR FABRICE ETIENNE MARIE KUN-DARBOIS View document
1 Dec 2014 DIRECTOR APPOINTED MR ION BRUCE BALFOUR View document
8 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
21 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCATEER / 20/01/2014 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 13/09/2013 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE ROSHIER / 13/09/2013 View document
25 Jul 2013 DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER View document
25 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN View document
24 May 2013 DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON View document
18 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jan 2013 DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER View document
24 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
26 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 26/09/2012 View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE View document
16 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 SECOND FILING FOR FORM AP01 View document
9 Feb 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
2 Dec 2011 DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE View document
2 Dec 2011 DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL NASH View document
30 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Feb 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE View document
1 May 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WHITE View document
1 May 2009 DIRECTOR APPOINTED CHRISTOPHER WILLIAMS View document
4 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
4 Nov 2008 SECRETARY APPOINTED SARAH MCATEER View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY WENDY STEWART View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE View document
24 Jun 2008 DIRECTOR APPOINTED PAUL WILLIAM NASH View document
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 DIRECTOR RESIGNED View document
17 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
13 Sep 2007 SECRETARY RESIGNED View document
13 Sep 2007 NEW SECRETARY APPOINTED View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODSIDE HOUSE WOODSIDE TERRACE GLASGOW G3 7XH View document
30 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 SECRETARY RESIGNED View document
15 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jul 2005 DIRECTOR RESIGNED View document
8 Jul 2005 DIRECTOR RESIGNED View document
8 Jul 2005 DIRECTOR RESIGNED View document
24 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 DIRECTOR RESIGNED View document
23 Jan 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
28 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
23 Jan 2003 DIRECTOR RESIGNED View document
6 Aug 2002 PARTIC OF MORT/CHARGE ***** View document
24 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
14 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 S366A DISP HOLDING AGM 25/01/02 View document
6 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
18 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document