THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.
Overview
| Company Name | THE DUNDEE CENTRAL PROPERTY COMPANY, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC006917 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.?
- Real estate agencies (68310) / Real estate activities
Where is THE DUNDEE CENTRAL PROPERTY COMPANY, LTD. located?
| Registered Office Address | Waterloo Chambers C/O Glen Watson Fifth Floor 19 Waterloo Street G2 6BQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Alan James Watt on Mar 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan James Watt on Mar 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glen Stewart Watson on Mar 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Leslie Wolfson & Co 19 Waterloo Street Glasgow G2 6BQ to Waterloo Chambers C/O Glen Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Leslie Wolfson as a director on Jan 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Glen Stewart | Secretary | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire | British | 8872950001 | ||||||
| WATSON, Glen Stewart | Director | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire | Scotland | British | Company Director | 8872950002 | ||||
| WATT, Alan James | Director | Gryffe Road PA13 4BB Kilmacolm Auch-Na-Caoith Scotland | Scotland | British | Surveyor | 13131860005 | ||||
| TAYLOR LAUDER & GEMMILL CHARTERED ACCOUNTANTS | Secretary | 256 West George Street G2 4QY Glasgow Lanarkshire | 479750001 | |||||||
| BURNETT, Gerald Alexander | Director | 20 Albany Road Broughty Ferry DD5 1NT Dundee Angus | British | Property Agent | 162760001 | |||||
| WALTON, David | Director | 4 Methven Road Whitecraigs G46 6TG Glasgow Strathclyde | Scotland | British | Stockbroker | 37720001 | ||||
| WOLFSON, Leslie | Director | 45 Ravenscourt Thorntonhall G74 5AZ Glasgow | Scotland | British | Solicitor | 436650002 |
Who are the persons with significant control of THE DUNDEE CENTRAL PROPERTY COMPANY, LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alma Rosalind Wolfson | Apr 06, 2016 | Ravenscourt Thorntonhall G74 5AZ Glasgow 45 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0