DALKEITH SPV LIMITED

Company number SC227119

Date	Type	Description	View / Download
17 Oct 2017	TM02	Termination of appointment of Sarah Dippenaar as a secretary on 16 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Nicola Covington as a director on 30 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Kenneth John Simpson as a director on 30 September 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Depfa Bank Plc as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	PSC05	Change of details for Dalkeith Spv (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
01 Jul 2016	AP03	Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Apr 2016	TM01	Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 21 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mrs Nicola Covington as a director on 21 April 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000	(4 pages)
02 Jun 2015	TM02	Termination of appointment of Sarah Mcateer as a secretary on 1 June 2015	(1 page)
01 Jun 2015	AP03	Appointment of Mr Michael John Gillespie as a secretary on 1 June 2015	(2 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders	(5 pages)
23 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 10,000	(5 pages)
10 Dec 2014	TM01	Termination of appointment of Adam George Waddington as a director on 20 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Angela Louise Roshier as a director on 20 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014	(2 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,000	(4 pages)
21 Jan 2014	CH03	Secretary's details changed for Mrs Sarah Mcateer on 20 January 2014	(1 page)