DOLPHIN INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC078496
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Resolutions RES13 ‐ Section 175 authorised 16/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DOLPHIN INVESTMENTS LIMITED are www.dolphininvestments.co.uk, and www.dolphin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Dolphin Investments Limited is a Private Limited Company. The company registration number is SC078496. Dolphin Investments Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of Dolphin Investments Limited is 29 York Place Edinburgh Eh1 3hp. . KREITMAN, Suzanne Marie-Claire is a Secretary of the company. KREITMAN, Suzanne Marie-Claire is a Director of the company. Director KREITMAN, Norman Basil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KREITMAN, Suzanne Marie-Claire
Director
KREITMAN, Suzanne Marie-Claire

93 years old

Resigned Directors

Director
KREITMAN, Norman Basil
Resigned: 15 December 2012
98 years old

Persons With Significant Control

Mrs Suzanne Marie-Claire Kreitman
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Kreitman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Kreitman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLPHIN INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Apr 2016
Resolutions
  • RES13 ‐ Section 175 authorised 16/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Statement of company's objects
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 71 more events
04 Jan 1988
Return made up to 10/11/87; full list of members
04 Jan 1988
Accounts for a small company made up to 31 August 1987
06 Nov 1986
Registered office changed on 06/11/86 from: 47 queen st edinburgh
31 Oct 1986
Accounts for a small company made up to 31 August 1986
31 Oct 1986
Return made up to 16/10/86; full list of members

DOLPHIN INVESTMENTS LIMITED Charges

16 October 1991
Standard security
Delivered: 22 October 1991
Status: Satisfied on 25 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 223 & 225 high street edinburgh.
20 December 1988
Standard security
Delivered: 28 December 1988
Status: Satisfied on 14 September 1990
Persons entitled: National Westminster Bank PLC
Description: 1ST floor suite, 115 hanover street edinburgh.
7 March 1984
Standard security
Delivered: 15 March 1984
Status: Satisfied on 13 December 1989
Persons entitled: National Westminster Bank PLC
Description: Shop 119A st john's rd corstorphine.
6 September 1982
Standard security
Delivered: 13 September 1982
Status: Satisfied on 13 December 1989
Persons entitled: National Westminster Bank PLC
Description: 57 channel street, galashiel, selkirkshire.

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