DALRYMPLE INVESTMENTS LIMITED
EDINBURGH ENSCO 372 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC415581
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address SALTIRE COURT 2ND FLOOR NORTH, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of DALRYMPLE INVESTMENTS LIMITED are www.dalrympleinvestments.co.uk, and www.dalrymple-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Dalrymple Investments Limited is a Private Limited Company. The company registration number is SC415581. Dalrymple Investments Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Dalrymple Investments Limited is Saltire Court 2nd Floor North 20 Castle Terrace Edinburgh Eh1 2en. . COONEY, Paul Joseph is a Director of the company. KELLY, Andrew John Rutherford is a Director of the company. PALMAR, Alistair David Jeffrey is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COONEY, Paul Joseph
Appointed Date: 01 November 2012
72 years old
Director
KELLY, Andrew John Rutherford
Appointed Date: 01 August 2012
41 years old
Director
PALMAR, Alistair David Jeffrey
Appointed Date: 01 November 2012
52 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 01 August 2012
Appointed Date: 27 January 2012
Director
ALMOND, Deborah Jane
Resigned: 01 August 2012
Appointed Date: 27 January 2012
59 years old
Director
HBJG LIMITED
Resigned: 01 August 2012
Appointed Date: 27 January 2012

Persons With Significant Control

Andrew John Rutherford Kelly
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cambridge Petroleum Royalties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALRYMPLE INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
29 Mar 2016
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4
23 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 15 more events
29 Aug 2012
Appointment of Andrew John Rutherford Kelly as a director
22 Aug 2012
Termination of appointment of Hbjg Secretarial Limited as a secretary
22 Aug 2012
Termination of appointment of Hbjg Limited as a director
22 Aug 2012
Termination of appointment of Deborah Almond as a director
27 Jan 2012
Incorporation

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