DALKEITH SPV (HOLDINGS) LIMITED

Company number SC227122

Date	Type	Description	View / Download
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)
13 Sep 2013	CH01	Director's details changed for Mr Adam Waddinton on 13 September 2013	(3 pages)
13 Sep 2013	CH01	Director's details changed for Ms Angela Louise Roshier on 13 September 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Ms Angela Louise Roshier as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Adam Waddinton as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Andrew Freeman as a director	(1 page)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
29 Jan 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
26 Sep 2012	CH01	Director's details changed for Mr Andrew Derek Freeman on 26 September 2012	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Benjamin Johnstone as a director	(1 page)
16 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
02 Dec 2011	AP01	Appointment of Mr Andrew Derek Freeman as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Benjamin Maurice Edward Johnstone as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Paul Nash as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Engel Koolhaas as a director	(1 page)
30 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
14 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
14 Dec 2009	TM01	Termination of appointment of Christopher Williams as a director	(1 page)

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