This company is commonly known as Dalkeith Spv Limited. The company was founded 22 years ago and was given the registration number SC227119. The firm's registered office is in STEPPS. You can find them at Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | DALKEITH SPV LIMITED |
|---|---|---|
| Company Number | : | SC227119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 22 December 2022 | Active |
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 19 November 2018 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 10 May 2022 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 10 May 2022 | Active |
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Secretary | 25 January 2002 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB | Secretary | 01 July 2016 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 16 October 2017 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 01 June 2015 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Secretary | 31 October 2008 | Active |
| 36 Mcgurk Way, Bellshill, ML4 3PJ | Secretary | 23 August 2006 | Active |
| 29 Ardbeg Road, Carfin, Motherwell, ML1 4FE | Secretary | 31 August 2007 | Active |
| 49 Queen Street, Edinburgh, EH2 3NH | Corporate Secretary | 18 January 2002 | Active |
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 20 November 2014 | Active |
| Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands, | Director | 01 January 2008 | Active |
| The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB | Director | 30 April 2004 | Active |
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Director | 23 June 2004 | Active |
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 21 April 2016 | Active |
| 4 Loyal Gardens, Bearsden, Glasgow, G61 4SA | Director | 06 May 2004 | Active |
| 107 Dore Road, Dore, Sheffield, S17 3NF | Director | 25 January 2002 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 December 2011 | Active |
| Lower Farm, Castle Road, Lavendon, Olney, MK46 4JG | Director | 30 April 2004 | Active |
| Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB | Director | 01 December 2011 | Active |
| 66 Gildenring, 3981 Jg Bunnik, The Netherlands, | Director | 01 January 2008 | Active |
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 20 November 2014 | Active |
| Church Garth, Topcliffe, Thirsk, YO7 3PB | Director | 30 May 2002 | Active |
| 6 Swift Close, Kenilworth, CV8 1QT | Director | 01 January 2008 | Active |
| Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU | Director | 23 May 2008 | Active |
| 30, St Mary Axe, London, England, EC2A 8BF | Director | 25 January 2013 | Active |
| 1, Cornhill, London, England, EC3V 3ND | Director | 25 January 2013 | Active |
| Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 30 September 2017 | Active |
| Rivaldsgreen House Friars Brae, Linlithgow, EH49 6BG | Director | 25 January 2002 | Active |
| 30, St Mary Axe, London, England, EC2A 8BF | Director | 24 May 2013 | Active |
| 8 The Hawthorns, Gullane, EH31 2DZ | Director | 01 January 2008 | Active |
| 59, Riccarton Road, Linlithgow, United Kingdom, EH49 6HX | Director | 30 April 2009 | Active |
| 49 Queen Street, Edinburgh, EH2 3NH | Corporate Director | 18 January 2002 | Active |
| Fms Wertmanagement Aor | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Prinzregentstrabe 56, 80538, Germany, |
| Nature of control | : |
|
| Depfa Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 1, Commons Street, Dublin 1, Ireland, D01Y 048 |
| Nature of control | : |
|
| Dalkeith Spv (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kelvin House, Buchanan Gate Business Park, Glasgow, Scotland, G33 6FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.