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Dalidichen Investments Ltd, EH22 1JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DALIDICHEN INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalidichen Investments Ltd. The company was founded 15 years ago and was given the registration number SC351902. The firm's registered office is in DALKEITH. You can find them at 16 Edinburgh Road, , Dalkeith, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DALIDICHEN INVESTMENTS LTD
Company Number:SC351902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Edinburgh Road, Dalkeith, Midlothian, EH22 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hill Street, Edinburgh, Scotland, EH2 3JZ

Director06 November 2017Active
12, Hill Street, Edinburgh, Scotland, EH2 3JZ

Director15 June 2021Active
16, Edinburgh Road, Dalkeith, Scotland, EH22 1JZ

Secretary28 November 2008Active
12, Hill Street, Edinburgh, Scotland, EH2 3JZ

Director23 March 2021Active
538 Lanark Road, Edinburgh, EH14 5DJ

Director28 November 2008Active
17, Claremont Grove, Edinburgh, United Kingdom, EH7 4DP

Director28 November 2008Active
16, Edinburgh Road, Dalkeith, Scotland, EH22 1JZ

Director10 December 2010Active
Fairmount, 3 Lugton Brae, Dalkeith, EH22 1JX

Director28 November 2008Active
16, Edinburgh Road, Dalkeith, Scotland, EH22 1JZ

Director10 December 2010Active
Fairmount, 3 Lugton Brae, Dalkeith, EH22 1JX

Director28 November 2008Active

People with Significant Control

Mr Jonathan Andrew Adie
Notified on:15 June 2021
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:Scotland
Address:12, Hill Street, Edinburgh, Scotland, EH2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alexandra Catherine Adie
Notified on:15 June 2021
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:Scotland
Address:12, Hill Street, Edinburgh, Scotland, EH2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Adie
Notified on:28 November 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:12, Hill Street, Edinburgh, Scotland, EH2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Phair Jack
Notified on:28 November 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:16, Edinburgh Road, Dalkeith, EH22 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Calum Jack
Notified on:28 November 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:16, Edinburgh Road, Dalkeith, EH22 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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