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Dalrymple Investments Limited, Edinburgh

Dalrymple Investments Limited is a private limited company. Once, it was called Ensco 372 Limited (changed on 2012-10-24). Located at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY, the above-mentioned 12 years old business was incorporated on 2012-01-27 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this company: Alison G. (appointed on 05 January 2022), Louise P. (appointed on 30 December 2021), Paul C. (appointed on 01 November 2012).
About
Name: Dalrymple Investments Limited
Number: SC415581
Incorporation date: 2012-01-27
End of financial year: 31 January
 
Address: Building 1
9 Haymarket Square
Edinburgh
EH3 8RY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Andrew K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cambridge Petroleum Royalties Limited
6 April 2016
Address 6-7 Pollen Street, London, W1S 1NJ, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03537374
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 6,001 3,488 3,099 1,774 754 2,127 2,037 1,778 1,778 339,681 328,043
Fixed Assets 45,000 45,000 45,000 45,000 45,000 45,000 45,000 45,000 112,500 80,795 36,595
Total Assets Less Current Liabilities 50,172 48,176 47,212 45,067 45,320 45,626 45,959 46,201 113,758 409,993 337,537
Shareholder Funds 39,172 37,176 36,212 44,824 45,320 - - - - - -

The deadline for Dalrymple Investments Limited confirmation statement filing is 2024-02-10. The most recent confirmation statement was sent on 2023-01-27. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Andrew K. that has 1/2 or less of shares, 1/2 or less of voting rights. Cambridge Petroleum Royalties Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Pollen Street, W1S 1NJ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates January 27, 2024
filed on: 5th, February 2024 | confirmation statement 		Free Download (3 pages)