Active
Company Information for DALKEITH SPV LIMITED
KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB,
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Company Registration Number
SC227119
Private Limited Company
Active |
Company Name | |
---|---|
DALKEITH SPV LIMITED | |
Legal Registered Office | |
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB Other companies in G33 | |
Company Number | SC227119 | |
---|---|---|
Company ID Number | SC227119 | |
Date formed | 2002-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB796446278 |
Last Datalog update: | 2024-05-05 12:29:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DALKEITH SPV (HOLDINGS) LIMITED | KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB | Active | Company formed on the 2002-01-18 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN GILLESPIE |
||
ION BRUCE BALFOUR |
||
KENNETH JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH DIPPENAAR |
Company Secretary | ||
NICOLA COVINGTON |
Director | ||
MICHAEL JOHN GILLESPIE |
Company Secretary | ||
FABRICE ETIENNE MARIE KUN-DARBOIS |
Director | ||
SARAH MCATEER |
Company Secretary | ||
ANGELA LOUISE ROSHIER |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
ANDREW DEREK FREEMAN |
Director | ||
ANGELA LOUISE ROSHIER |
Director | ||
BENJAMIN MAURICE EDWARD JOHNSTONE |
Director | ||
ENGEL JOHAN ROELOF KOOLHAAS |
Director | ||
PAUL WILLIAM NASH |
Director | ||
KIERON GERARD MEADE |
Director | ||
CHRISTOPHER WILLIAMS |
Director | ||
BARRY EDWARD WHITE |
Director | ||
WENDY STEWART |
Company Secretary | ||
WIM BLAASSE |
Director | ||
HARRY DUNCAN |
Director | ||
RICHARD JOHN FIELDER |
Director | ||
SARAH MCATEER |
Company Secretary | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
PETER BARRY BROOKS |
Director | ||
MYRA STEVENSON CAMERON |
Director | ||
RICHARD ALAN GREGORY |
Director | ||
BRIAN WARD MAY |
Director | ||
MICHAEL ANTHONY UNDERWOOD |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Company Secretary | ||
LYCIDAS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN INFRASTRUCTURE II LIMITED | Director | 2016-03-14 | CURRENT | 2014-08-12 | Active | |
WOODLAND (CHEVENING LANE NORTH) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
DIF PPP UK LIMITED | Director | 2014-11-20 | CURRENT | 2008-01-31 | Dissolved 2017-04-12 | |
DIF UK PARTNER LIMITED | Director | 2014-11-20 | CURRENT | 2008-10-14 | Dissolved 2017-04-12 | |
LINTEUM LIMITED | Director | 2014-11-20 | CURRENT | 1999-02-19 | Dissolved 2017-04-12 | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Director | 2014-11-20 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Director | 2014-11-20 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Director | 2014-11-20 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2003-05-22 | Active | |
BRISTOL SCHOOLS (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-12 | Active | |
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-19 | Active | |
BRISTOL SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2014-11-20 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2014-11-20 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2014-11-20 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2014-11-20 | CURRENT | 2005-08-04 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2014-11-20 | CURRENT | 2004-03-25 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Director | 2017-09-30 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
DALKEITH SPV (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2002-01-18 | Active | |
CRAWLEY SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2003-05-22 | Active | |
BRISTOL SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-19 | Active | |
BRISTOL SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-02-12 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Director | 2017-09-30 | CURRENT | 2007-06-06 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Director | 2017-09-30 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2004-08-20 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Director | 2017-09-30 | CURRENT | 2005-08-04 | Active | |
CRAWLEY SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2003-04-25 | Active | |
EAST RENFREWSHIRE SCHOOLS LIMITED | Director | 2017-09-30 | CURRENT | 2004-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC2271190005 | ||
Appointment of Mr Michael John Gillespie as company secretary on 2024-12-19 | ||
Termination of appointment of Anne-Marie Hallett on 2024-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
Director's details changed for Mr Marcelino Hermanus Bernardus Grote Gransey on 2023-10-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Michael John Gillespie on 2022-12-22 | ||
Appointment of Ms Anne-Marie Hallett as company secretary on 2022-12-22 | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN SIMPSON | ||
AP01 | DIRECTOR APPOINTED MR MARCELINO HERMANUS BERNARDUS GROTE GRANSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Fms Wertmanagement Aor as a person with significant control on 2020-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DEPFA BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16 | |
TM02 | Termination of appointment of Sarah Dippenaar on 2017-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
PSC02 | Notification of Depfa Bank Plc as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Dalkeith Spv (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP03 | Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Michael John Gillespie on 2016-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE ETIENNE MARIE KUN-DARBOIS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA COVINGTON | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sarah Mcateer on 2015-06-01 | |
AP03 | Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED MR FABRICE ETIENNE MARIE KUN-DARBOIS | |
AP01 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MCATEER / 20/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 13/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE ROSHIER / 13/09/2013 | |
AP01 | DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | |
AR01 | 18/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 26/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHNSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/01/12 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MAURICE EDWARD JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MEADE | |
288a | DIRECTOR APPOINTED CHRISTOPHER WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SARAH MCATEER | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE | |
288a | DIRECTOR APPOINTED PAUL WILLIAM NASH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODSIDE HOUSE WOODSIDE TERRACE GLASGOW G3 7XH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
FLOATING CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
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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 DALKEITH SPV LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DALKEITH SPV LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |