Company number SC390654
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DALMALLY INVESTMENTS LIMITED are www.dalmallyinvestments.co.uk, and www.dalmally-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Dalmally Investments Limited is a Private Limited Company.
The company registration number is SC390654. Dalmally Investments Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Dalmally Investments Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . BUCHANAN-JARDINE, John, Sir is a Director of the company. EDMONSTONE, Archibald, Sir is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Sir Archibald Edmonstone
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sir John Buchanan-Jardine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
DALMALLY INVESTMENTS LIMITED Events
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
23 Sep 2013
Accounts for a dormant company made up to 31 December 2012
04 Mar 2013
Annual return made up to 21 December 2012 with full list of shareholders
25 Jul 2012
Accounts for a dormant company made up to 31 December 2011
11 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2010
Incorporation