• UK
  • DALKEITH RETAIL CENTRE LIMITED - 39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH22 3HF, United Kingdom

Company Information

Company registration number
SC324402
Company Status
LIVE
Country
United Kingdom
Registered Address
39-41 Bonnyrigg Road
Dalkeith
Midlothian
EH22 3HF
39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH22 3HF UK

Management

Managing Directors
SHORT, David George
SHORT, Ian Andrew
SHORT, Janina Margaret
SHORT, Marek William
SHORT, William John
SALMOND, Graeme
THOMSON, Derek
Company secretaries
SHORT, Janina Margaret

Company Details

Type of Business
ltd
Incorporated
2007-05-25
Age Of Company
2007-05-25 17 years
SIC/NACE
45111

Ownership

Beneficial Owners
Mr William John Short

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DALKEITH FORD CENTRE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2023-06-08
Last Date: 2022-05-25

DALKEITH RETAIL CENTRE LIMITED Company Description

DALKEITH RETAIL CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no SC324402. Its current trading status is "live". It was registered 2007-05-25. It was previously called DALKEITH FORD CENTRE LIMITED. It has declared SIC or NACE codes as "45111". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 39-41 Bonnyrigg Road .
More information

Get DALKEITH RETAIL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dalkeith Retail Centre Limited - 39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH22 3HF, United Kingdom

2007-05-25 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • capital-allotment-shares (2022-07-14) - SH01

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  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • resolution (2022-07-12) - RESOLUTIONS

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  • statement-of-companys-objects (2021-06-18) - CC04

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  • memorandum-articles (2021-06-10) - MA

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  • resolution (2021-06-10) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2021-06-17) - SH10

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • accounts-with-accounts-type-small (2021-11-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-27) - AP01

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-small (2020-10-22) - AA

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-small (2017-09-28) - AA

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  • accounts-with-accounts-type-small (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • accounts-with-accounts-type-small (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-small (2014-06-18) - AA

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  • accounts-with-accounts-type-small (2013-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-small (2012-09-03) - AA

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  • mortgage-alter-floating-charge-with-number (2012-04-19) - 466(Scot)

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  • legacy (2012-04-19) - MG01s

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  • mortgage-alter-floating-charge-with-number (2012-04-25) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA

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  • legacy (2011-02-01) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA

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  • legacy (2009-07-10) - 363a

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  • legacy (2008-11-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • legacy (2008-03-05) - 225

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  • certificate-change-of-name-company (2007-12-17) - CERTNM

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  • incorporation-company (2007-05-25) - NEWINC

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