DALKEITH SPV (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DALKEITH SPV (HOLDINGS) LIMITED
COMPANY NUMBER
SC227122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
18/01/2002
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G33 6FB
Kelvin House
Buchanan Gate
Stepps
Glasgow, Lanarkshire
G33 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN INFRASTRUCTURE II LIMITED | Active - Accounts Filed | View Report |
| DALKEITH SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DALKEITH SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933062458) Appointed |
| 23/12/2024 | Anne-Marie Hallett (930356533) has left the board |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALKEITH SPV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALKEITH SPV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALKEITH SPV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2018 - Present (6 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
19/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933062458) Appointed |
| 23/12/2024 | Anne-Marie Hallett (930356533) has left the board |
| 11/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Michael John Gillespie (923914706) has left the board |
| 26/12/2022 | New Company Secretary Anne-Marie Hallett (930356533) Appointed |
| 07/07/2022 | Kenneth John Simpson (923046608) has left the board |
| 19/05/2022 | New Board Member Mathew Jake Grace (929564745) Appointed |
| 13/05/2022 | New Board Member Marcelino Hermanus Bernardus Grote Gransey (929564736) Appointed |
| 13/05/2022 | New Board Member Mathew Jake Grace (929564738) Appointed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | Ion Bruce Balfour (919298305) has left the board |
| 28/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Nicola Covington (920739158) Appointed |
| 16/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914706) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959795) has left the board |
| 11/10/2017 | Nicola Covington (920739158) has left the board |
| 11/10/2017 | New Board Member Kenneth John Simpson (923046608) Appointed |
| 18/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/07/2016 | Michael John Gillespie (919814164) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959795) Appointed |
| 25/04/2016 | New Board Member Nicola Covington (920739158) Appointed |
| 25/04/2016 | Sarah McAteer (911504942) has left the board |
| 25/04/2016 | Fabrice Etienne Marie Kun-Darbois (919298398) has left the board |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 04/06/2015 | New Company Secretary Michael John Gillespie (919814164) Appointed |
| 15/02/2015 | New Annual Return filed |
| 28/01/2015 | New Annual Return filed |
| 12/12/2014 | Angela Louise Roshier (913327316) has left the board |
| 12/12/2014 | Adam George Waddington (916247053) has left the board |
| 03/12/2014 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 03/12/2014 | New Board Member Fabrice Etienne Marie Kun-Darbois (919298398) Appointed |
| 14/04/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 24/09/2013 | Adam Waddington (917855140) has left the board |
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