- Company Overview for DALRYMPLE INVESTMENTS LIMITED (SC415581)
- Filing history for DALRYMPLE INVESTMENTS LIMITED (SC415581)
- People for DALRYMPLE INVESTMENTS LIMITED (SC415581)
- More for DALRYMPLE INVESTMENTS LIMITED (SC415581)
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) |
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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
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29 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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23 Mar 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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24 Oct 2012 | RESOLUTIONS |
Resolutions
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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 |