| Company Name | Dolphin Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC078496 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1982(42 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Suzanne Marie-Claire Kreitman |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 28 Lauder Road Edinburgh Midlothian EH9 2JF Scotland |
| Secretary Name | Mrs Suzanne Marie-Claire Kreitman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Lauder Road Edinburgh Midlothian EH9 2JF Scotland |
| Director Name | Ms Julia Kreitman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2017(35 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Literary Agent |
| Country of Residence | England |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Mr Mathew Kreitman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2017(35 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Norman Basil Kreitman |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 15 December 2012) |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 28 Lauder Road Edinburgh Midlothian EH9 2JF Scotland |
Contact
| Telephone | 0131 4772971 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | Suzanne M.c Kreitman 40.00% Ordinary |
|---|---|
| 300 at £1 | Julia M.a Kreitman 30.00% Ordinary |
| 300 at £1 | Mathew J.f Kreitman 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,607,929 |
| Cash | £51,490 |
| Current Liabilities | £49,904 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 16 October 1991 | Delivered on: 22 October 1991 Satisfied on: 25 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 223 & 225 high street edinburgh. Fully Satisfied |
|---|---|
| 20 December 1988 | Delivered on: 28 December 1988 Satisfied on: 14 September 1990 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor suite, 115 hanover street edinburgh. Fully Satisfied |
| 7 March 1984 | Delivered on: 15 March 1984 Satisfied on: 13 December 1989 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 119A st john's rd corstorphine. Fully Satisfied |
| 6 September 1982 | Delivered on: 13 September 1982 Satisfied on: 13 December 1989 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 channel street, galashiel, selkirkshire. Fully Satisfied |
Filing History
| 10 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 2 October 2023 | Total exemption full accounts made up to 31 August 2023 (11 pages) |
| 17 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 August 2020 (14 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 August 2019 (14 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 25 September 2017 | Appointment of Mr Mathew Kreitman as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Ms Julia Kreitman as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Mr Mathew Kreitman as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Ms Julia Kreitman as a director on 25 September 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 April 2016 | Statement of company's objects (2 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Statement of company's objects (2 pages) |
| 22 April 2016 | Resolutions
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 16 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 9 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 25 January 2014 | Satisfaction of charge 7 in full (4 pages) |
| 25 January 2014 | Satisfaction of charge 7 in full (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 January 2013 | Termination of appointment of Norman Kreitman as a director (1 page) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Termination of appointment of Norman Kreitman as a director (1 page) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 28 January 2010 | Secretary's details changed for Suzanne Marie-Claire Kreitman on 31 December 2009 (1 page) |
| 28 January 2010 | Director's details changed for Norman Basil Kreitman on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Suzanne Marie-Claire Kreitman on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Suzanne Marie-Claire Kreitman on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Norman Basil Kreitman on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Secretary's details changed for Suzanne Marie-Claire Kreitman on 31 December 2009 (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 7 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Resolutions
|
| 14 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |