Active
Company Information for DALGETY INVESTMENTS LIMITED
60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR,
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Company Registration Number
SC214606
Private Limited Company
Active |
Company Name | |
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DALGETY INVESTMENTS LIMITED | |
Legal Registered Office | |
60 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 6RR Other companies in KY12 | |
Company Number | SC214606 | |
---|---|---|
Company ID Number | SC214606 | |
Date formed | 2001-01-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:57:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Dalgety Investments America Inc. | Delaware | Unknown | ||
DALGETY INVESTMENTS PTY LTD | WA 6017 | Strike-off action in progress | Company formed on the 2017-03-10 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN FRANCIS TURNBULL |
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JOHN MALCOLM FLINN |
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NATALINA FLINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FT PROPERTY INVESTMENTS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
EVERGREEN INTERNATIONAL CONSULTANCY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2013-08-23 | |
PRONUM LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2013-09-27 | |
NEWHAVEN INTERNATIONAL CONSULTANTS LTD | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2014-11-14 | |
URANUS INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2017-06-20 | |
RIVER INTERNATIONAL LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2013-09-13 | |
KIRKGATE PROPERTY LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
ROPE ACCESS INTERNATIONAL LIMITED | Company Secretary | 2001-11-10 | CURRENT | 1998-02-18 | Dissolved 2014-10-03 | |
GRUPPOFORTE LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1998-03-25 | Active | |
GRANGE CONSULTANTS LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
FLOATRICH LIMITED | Company Secretary | 1998-10-26 | CURRENT | 1996-02-28 | Active | |
STRUAN PARK PROPERTY LTD | Company Secretary | 1998-10-26 | CURRENT | 1994-12-06 | Liquidation | |
THE BARONY RESIDENCE LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-13 | Active | |
BARONY ANNEX DEV CO LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-22 | Dissolved 2017-03-07 | |
SRUIGHLEA INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
DYSART BARONY DEV CO LIMITED | Director | 2013-05-03 | CURRENT | 2012-07-18 | Dissolved 2017-05-09 | |
RSG ASSET MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
SOLSGIRTH HOUSE HOTEL LIMITED | Director | 2012-11-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
AHC ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
GHH ASSETS LIMITED | Director | 2012-10-31 | CURRENT | 2006-05-19 | Liquidation | |
KENMORE LAND AND PROPERTY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2014-11-14 | |
COLESSIO HOTEL LIMITED | Director | 2012-10-01 | CURRENT | 2008-07-07 | Active | |
THE CAIRN LODGE AND HOTEL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
GLOBAL SOLAR DEVELOPMENTS LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2014-10-10 | |
KENMORE LUXURY LODGES LIMITED | Director | 2010-06-21 | CURRENT | 1928-05-05 | Active | |
FT PROPERTY HOLDING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
FT PROPERTY INVESTMENTS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
NEWHAVEN INTERNATIONAL CONSULTANTS LTD | Director | 2006-06-01 | CURRENT | 2004-05-25 | Dissolved 2014-11-14 | |
PRONUM LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2013-09-27 | |
URANUS INVESTMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2017-06-20 | |
RIVER INTERNATIONAL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2013-09-13 | |
KIRKGATE PROPERTY LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
GRANGE CONSULTANTS LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
KENMORE ESTATES LIMITED | Director | 1998-09-04 | CURRENT | 1993-11-02 | Active | |
ROPE ACCESS INTERNATIONAL LIMITED | Director | 1998-03-31 | CURRENT | 1998-02-18 | Dissolved 2014-10-03 | |
FLOATRICH LIMITED | Director | 1996-03-15 | CURRENT | 1996-02-28 | Active | |
STRUAN PARK PROPERTY LTD | Director | 1995-07-01 | CURRENT | 1994-12-06 | Liquidation | |
FLOATRICH LIMITED | Director | 1997-06-30 | CURRENT | 1996-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
APPOINTMENT TERMINATED, DIRECTOR NATALINA FLINN | ||
Termination of appointment of Steven Francis Turnbull on 2023-06-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM 26 Viewfield Terrace Dunfermline KY12 7LB Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 26 Viewfield Terrace Dunfermline KY12 7LB Scotland | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 26 George Square Edinburgh EH8 9LD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 16 Comely Park Dunfermline Fife KY12 7HU | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALINA FLINN / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM FLINN / 31/03/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN FRANCIS TURNBULL on 2013-01-09 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
AR01 | 10/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALINA FLINN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM FLINN / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 25A KIRKGATE DUNFERMLINE FIFE KY12 7NA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/04 | |
363s | RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 3 HILL STREET EDINBURGH MIDLOTHIAN EH2 3JP | |
363s | RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) 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 DALGETY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DALGETY INVESTMENTS 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. |