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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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