Dalkeith Retail Centre Limited
Company Profile
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MediumDalkeith Retail Centre Limited
sc324402•Private Limited With Share Capital
39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH223HF
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Incorporated
25/05/2007
Company Age
18 years
Directors
10
Employees
135
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Dalkeith Retail Centre Limited (sc324402) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in midlothian, EH223HF. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Dalkeith retail centre limited is an automotive company based out of 39-41 bonnyrigg road dalkeith, midlothian, united kingdom.
Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 25/05/2007
EH223HF
135 employees
Financial Overview
Total Assets
£31.43M
Liabilities
£23.95M
Net Assets
£7.49M
Turnover
£91.68M
Cash
£827.3K
Key Metrics
135
Employees
10
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Legacy
Category:Mortgage
Date:19-04-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-04-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Legacy
Category:Mortgage
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Accounts
Date:05-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2007
Incorporation Company
Category:Incorporation
Date:25-05-2007
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
15 Old Edinburgh Road, Dalkeith, Midlothian, EH221JL
39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH223HFRegistered
15 Old Edinburgh Road, Dalkeith, Midlothian, EH221JL
39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH223HFRegistered
15 Old Edinburgh Road, Dalkeith, Midlothian, EH221JL
Related Companies
3
Contact
01316602226
39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH223HF