DALRYMPLE INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DALRYMPLE INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DALRYMPLE INVESTMENTS LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: SC415581. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DALRYMPLE INVESTMENTS LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: SC415581. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
DALRYMPLE INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BUILDING 1
EDINBURGH
EH3 8RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 372 LIMITED (until 24/10/2012)
ENSCO 372 LIMITED (until 24/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE PALMAR | Aug 1976 | British | Director | 2021-12-30 | CURRENT |
ALISTAIR DAVID JEFFREY PALMAR | Apr 1973 | British | Director | 2012-11-01 | CURRENT |
ANDREW JOHN RUTHERFORD KELLY | Jul 1984 | British | Director | 2012-08-01 | CURRENT |
MRS ALISON MARY GILSON | Oct 1978 | Director | 2022-01-05 | CURRENT | |
PAUL JOSEPH COONEY | Nov 1952 | Australian | Director | 2012-11-01 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2012-01-27 UNTIL 2012-08-01 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2012-01-27 UNTIL 2012-08-01 | RESIGNED | ||
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2012-01-27 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Petroleum Royalties Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Andrew John Rutherford Kelly | 2016-04-06 | 7/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dalrymple Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 31-01-2023 | £143,737 equity |
Dalrymple Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-02 | 31-01-2022 | £138,993 equity |
DALRYMPLE_INVESTMENTS_LTD - Accounts | 2021-10-29 | 31-01-2021 | £113,758 equity |
DALRYMPLE_INVESTMENTS_LTD - Accounts | 2020-12-10 | 31-01-2020 | £46,201 equity |
DALRYMPLE_INVESTMENTS_LTD - Accounts | 2019-11-01 | 31-01-2019 | £45,959 equity |
DALRYMPLE_INVESTMENTS_LTD - Accounts | 2018-10-30 | 31-01-2018 | £45,626 equity |
Micro-entity Accounts - DALRYMPLE INVESTMENTS LIMITED | 2017-10-24 | 31-01-2017 | £45,320 equity |
Abbreviated Company Accounts - DALRYMPLE INVESTMENTS LIMITED | 2016-10-27 | 31-01-2016 | £1,094 Cash £45,067 equity |
Abbreviated Company Accounts - DALRYMPLE INVESTMENTS LIMITED | 2015-10-09 | 31-01-2015 | £2,418 Cash £36,212 equity |
Abbreviated Company Accounts - DALRYMPLE INVESTMENTS LIMITED | 2014-10-16 | 31-01-2014 | £2,987 Cash £37,176 equity |