DALKEITH SPV (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameDALKEITH SPV (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227122
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DALKEITH SPV (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    27 pagesAA

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Notification of Trea Nominee Limited as a person with significant control on Dec 19, 2024

    2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2024

    28 pagesAA

    Appointment of Miss Tanisha Juliette Powell as a secretary on Apr 07, 2025

    2 pagesAP03

    Termination of appointment of Michael John Gillespie as a secretary on Apr 07, 2025

    1 pagesTM02

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2271220003, created on Dec 19, 2024

    37 pagesMR01

    Appointment of Mr Michael John Gillespie as a secretary on Dec 19, 2024

    2 pagesAP03

    Termination of appointment of Anne-Marie Hallett as a secretary on Dec 19, 2024

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Cessation of Depfa Bank Plc as a person with significant control on Dec 23, 2022

    1 pagesPSC07

    Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on Oct 24, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    4 pagesCS01

    Appointment of Ms Anne-Marie Hallett as a secretary on Dec 22, 2022

    2 pagesAP03

    Termination of appointment of Michael John Gillespie as a secretary on Dec 22, 2022

    1 pagesTM02

    Termination of appointment of Kenneth John Simpson as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Mr Marcelino Hermanus Bernardus Grote Gransey as a director on May 10, 2022

    2 pagesAP01

    Appointment of Mr Mathew Jake Grace as a director on May 10, 2022

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ion Bruce Balfour as a director on Dec 31, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0