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DALRYMPLE INVESTMENTS LIMITED

Company number SC415581

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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)
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4
23 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 AD01 Registered office address changed from 27 Rattray Drive Edinburgh EH10 5TH Scotland on 1 April 2014
23 Oct 2013 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 23 October 2013
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
19 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub dividing shares 01/11/2012
19 Mar 2013 SH02 Sub-division of shares on 1 November 2012
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2.00
19 Mar 2013 AP01 Appointment of Alistair David Jeffrey Palmar as a director
03 Dec 2012 AP01 Appointment of Paul Joseph Cooney as a director
24 Oct 2012 CERTNM Company name changed ensco 372 LIMITED\certificate issued on 24/10/12
  • CONNOT ‐
24 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-13
29 Aug 2012 AP01 Appointment of Andrew John Rutherford Kelly as a director
22 Aug 2012 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary
22 Aug 2012 TM01 Termination of appointment of Hbjg Limited as a director
22 Aug 2012 TM01 Termination of appointment of Deborah Almond as a director
27 Jan 2012 NEWINC Incorporation