| Company Name | Dalkeith Securities Limited |
|---|---|
| Directors | Helen Margaret Elliott and Michael Henderson Elliott |
| Company Status | Active |
| Company Number | 00968129 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1969(54 years, 4 months ago) |
| Previous Name | Friardene Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Helen Margaret Elliott |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
| Secretary Name | Mr Michael Henderson Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
| Director Name | Mr Michael Henderson Elliott |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(32 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Lawyer |
| Country of Residence | England |
| Correspondence Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
Location
| Registered Address | 7 Magnolia Wharf Strand On The Green London W4 3NY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Margaret Elliott 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Henderson Elliott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,044 |
| Cash | £50,527 |
| Current Liabilities | £306,068 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (2 pages) |
|---|---|
| 25 November 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 8 January 2022 | Confirmation statement made on 31 December 2021 with no updates (2 pages) |
| 22 November 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (2 pages) |
| 25 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (2 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 31 December 2014 Statement of capital on 2015-01-28
|
| 22 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-22
|
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 31 January 2009 | Return made up to 31/12/08; no change of members (10 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 24 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members
|
| 17 January 2006 | Return made up to 31/12/05; full list of members
|
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members
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| 30 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: bluecoats house bluecoats avenue hertford SG14 1PB (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: bluecoats house bluecoats avenue hertford SG14 1PB (1 page) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (4 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 18 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 December 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 4 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |