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Company Information for

DOLPHIN INVESTMENTS LIMITED

29 YORK PLACE, EDINBURGH, EH1 3HP,
Company Registration Number
SC078496
Private Limited Company
Active

Company Overview

About Dolphin Investments Ltd
DOLPHIN INVESTMENTS LIMITED was founded on 1982-04-29 and has its registered office in . The organisation's status is listed as "Active". Dolphin Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOLPHIN INVESTMENTS LIMITED
 
Legal Registered Office
29 YORK PLACE
EDINBURGH
EH1 3HP
Other companies in EH1
 
Filing Information
Company Number SC078496
Company ID Number SC078496
Date formed 1982-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN INVESTMENTS LIMITED
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Companies with same name DOLPHIN INVESTMENTS LIMITED
The following companies were found which have the same name as DOLPHIN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN INVESTMENTS LTD International House Don Road St Helier Jersey JE2 4JE Live Company formed on the 1966-02-02
DOLPHIN INVESTMENTS LIMITED UNIT #21B 5120 - 36 STREET N.E. CALGARY ALBERTA T3J 4H4 Active Company formed on the 2008-01-02
DOLPHIN INVESTMENTS LIMITED PARTNERSHIP 19913 SHELBURNE RD - SHAKER HTS OH 44118 Active Company formed on the 1994-12-16
DOLPHIN INVESTMENTS, LLC 300 32ND STREET, SUITE 500 VIRGINIA BEACH VA 23451 Active Company formed on the 1999-08-31
DOLPHIN INVESTMENTS, LLC 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Dissolved Company formed on the 2005-01-10
DOLPHIN INVESTMENTS, LTD. 9030 WEST SAHARA #209 LAS VEGAS NV 89117 Active Company formed on the 2007-06-11
DOLPHIN INVESTMENTS (AUST) PTY LTD WA 6024 Active Company formed on the 2003-10-08
DOLPHIN INVESTMENTS PTY LTD NSW 2029 Active Company formed on the 1948-02-17
DOLPHIN INVESTMENTS PTY. LIMITED SA 5045 Active Company formed on the 1961-08-25
DOLPHIN INVESTMENTS PTY. LTD. QLD 4870 Active Company formed on the 1977-11-24
Dolphin Investments, Inc. 21308 Mission Boulevard Hayward CA 94541 FTB Suspended Company formed on the 1985-09-17
Dolphin Investments, Inc. 4965 Pola Ct San Diego CA 92110 FTB Suspended Company formed on the 1978-04-25
DOLPHIN INVESTMENTS PTE LTD TEMASEK BOULEVARD Singapore 038988 Dissolved Company formed on the 2008-09-09
DOLPHIN INVESTMENTS OF SOUTH FLORIDA, LLC 1900 S. OCEAN DRIVE FORT LAUDERDALE FL 33316 Inactive Company formed on the 2013-11-15
DOLPHIN INVESTMENTS, INC. 2424 N. FEDERAL HIGHWAY BOCA RATON FL 33431 Inactive Company formed on the 1991-02-11
DOLPHIN INVESTMENTS, INC. 502 E. PARK AVE *RESIGNED*06/21/1982 TALLAHASSEE FL 32301 Inactive Company formed on the 1982-06-03
DOLPHIN INVESTMENTS LLC 4378 RAINBOW AVE. WESTON FL 33332 Inactive Company formed on the 2012-12-10
DOLPHIN INVESTMENTS HOLDING, LLC 9471 BAYMEADOWS ROAD JACKSONVILLE FL 32256 Active Company formed on the 2010-08-26
DOLPHIN INVESTMENTS, INC. 180 STATE RD.207 ST. AUGUSTINE FL 32086 Inactive Company formed on the 1985-05-24
DOLPHIN INVESTMENTS OF FT. LAUDERDALE, INC. 633 S ANDREWS AVE FT LAUDERDALE FL 33301 Inactive Company formed on the 1993-11-18

Company Officers of DOLPHIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARIE-CLAIRE KREITMAN
 Company Secretary 1988-12-31
JULIA KREITMAN
 Director 2017-09-25
MATHEW KREITMAN
 Director 2017-09-25
SUZANNE MARIE-CLAIRE KREITMAN
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN BASIL KREITMAN
 Director 1988-12-31 2012-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA KREITMAN BLUE BEAR FILM AND TELEVISION LTD Director 2016-04-29 CURRENT 2015-11-18 Active
JULIA KREITMAN ELLEN SPENCE LTD Director 2015-08-19 CURRENT 2015-08-19 Active
JULIA KREITMAN JOSEPH SPENCE LTD Director 2015-08-19 CURRENT 2015-08-19 Active
JULIA KREITMAN THE AGENCY (LONDON) LIMITED Director 1995-05-31 CURRENT 1995-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1731/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AP01DIRECTOR APPOINTED MR MATHEW KREITMAN
2017-09-25AP01DIRECTOR APPOINTED MS JULIA KREITMAN
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22RES13Resolutions passed:
  • Section 175 authorised 16/04/2016
  • ADOPT ARTICLES
2016-04-22RES01ADOPT ARTICLES 16/04/2016
2016-04-22CC04Statement of company's objects
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-10-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN KREITMAN
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE-CLAIRE KREITMAN / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BASIL KREITMAN / 31/12/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIE-CLAIRE KREITMAN / 31/12/2009
2009-12-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-02-05363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-03-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-14(W)ELRESS252 DISP LAYING ACC 15/05/97
1997-10-14(W)ELRESS369(4) SHT NOTICE MEET 15/05/97
1997-10-14(W)ELRESS366A DISP HOLDING AGM 15/05/97
1997-10-14(W)ELRESS80A AUTH TO ALLOT SEC 15/05/97
1997-10-14(W)ELRESS386 DIS APP AUDS 15/05/97
1997-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-03363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-01363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-19AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-07AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-12-24410(Scot)PARTIC OF MORT/CHARGE 760
1991-10-22410(Scot)PARTIC OF MORT/CHARGE 12452
1991-05-22AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-03-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-14419a(Scot)DEC MORT/CHARGE 10206
1990-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-04-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-13419a(Scot)DEC MORT/CHARGE 14044
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-10-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1984-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1982-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN INVESTMENTS LIMITED
Trademarks
We have not found any records of DOLPHIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOLPHIN INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH1 3HP