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DALKEITH RETAIL CENTRE LIMITED

Company number SC324402

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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)
12 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
30 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 5,060
07 Nov 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
12 May 2023 AP01 Appointment of Mr Ben David Short as a director on 6 April 2023
09 Jan 2023 AA Full accounts made up to 31 December 2021
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 5,050
12 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with updates
06 Jul 2022 TM01 Termination of appointment of Gordon Close as a director on 1 February 2022
14 Dec 2021 AP01 Appointment of Mr Derek Thomson as a director on 1 December 2021
14 Dec 2021 AP01 Appointment of Mr Graeme Salmond as a director on 1 December 2021
09 Nov 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
18 Jun 2021 CC04 Statement of company's objects
17 Jun 2021 SH10 Particulars of variation of rights attached to shares
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflicts of interest 29/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Mr Ian Andrew Short as a director on 18 August 2020
27 Aug 2020 AP01 Appointment of Mr David George Short as a director on 18 August 2020
27 Aug 2020 AP01 Appointment of Mr Gordon Close as a director on 18 August 2020
27 Aug 2020 AP01 Appointment of Mr Marek William Short as a director on 18 August 2020
04 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates