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DALKEITH SPV LIMITED

Company number SC227119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 AA Full accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
24 Oct 2023 CH01 Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 24 October 2023
02 May 2023 AA Full accounts made up to 31 December 2022
15 Feb 2023 TM02 Termination of appointment of Michael John Gillespie as a secretary on 22 December 2022
15 Feb 2023 AP03 Appointment of Ms Anne-Marie Hallett as a secretary on 22 December 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
05 Jul 2022 TM01 Termination of appointment of Kenneth John Simpson as a director on 30 June 2022
10 May 2022 AP01 Appointment of Mr Mathew Jake Grace as a director on 10 May 2022
10 May 2022 AP01 Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on 10 May 2022
05 May 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Ion Bruce Balfour as a director on 31 December 2021
22 Apr 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 PSC02 Notification of Fms Wertmanagement Aor as a person with significant control on 21 October 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
21 Oct 2020 PSC07 Cessation of Depfa Bank Plc as a person with significant control on 21 October 2020
06 Aug 2020 AA Full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
02 Apr 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
23 Nov 2018 AP01 Appointment of Mrs Nicola Covington as a director on 19 November 2018
11 Apr 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
18 Oct 2017 AP03 Appointment of Mr Michael John Gillespie as a secretary on 16 October 2017