Dalkeith Spv Limited. Head office in Stepps. Check Director.

Dalkeith Spv Limited, Stepps

Dalkeith Spv Limited is a private limited company. Located at Kelvin House, Buchanan Gate Business Park, Stepps G33 6FB, this 22 years old company was incorporated on 2002-01-18 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the enterprise: Mathew G. (appointed on 10 May 2022), Marcelino G. (appointed on 10 May 2022), Nicola C. (appointed on 19 November 2018). Moving on to the secretaries (1 in total), we can name: Anne-Marie H. (appointed on 22 December 2022).

About
Name: Dalkeith Spv Limited
Number: SC227119
Incorporation date: 2002-01-18
End of financial year: 31 December


Address:	Kelvin House Buchanan Gate Business Park Stepps G33 6FB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Fms Wertmanagement Aor

21 October 2020

Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Germany
Registration number	Hra97076
Nature of control:	75,01-100% shares

Dalkeith Spv (Holdings) Limited

6 April 2016

Address	Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc227122
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Depfa Bank Plc

6 April 2016 - 21 October 2020

Address	1 Commons Street, Dublin 1, D01Y 048, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Dublin
Registration number	348819
Nature of control:	75,01-100% shares

The due date for Dalkeith Spv Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was sent on 2023-01-22. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Fms Wertmanagement Aor has over 3/4 of shares. The corporate PSC can be reached at Buchanan Gate Business Park, Stepps, G33 6FB Glasgow. Depfa Bank Plc has over 3/4 of shares. The corporate PSC can be reached at Commons Street, D01Y 048 Dublin 1.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, April 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-25: 10000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-01-18 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-21: 10000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-01-18 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-01-18 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-01-18 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, April 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-01-18 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, April 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2009-01-28 filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, April 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, July 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-23 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, July 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, July 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 6th, February 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2002 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 18th, January 2002 \| incorporation	Free Download (23 pages)

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