DOREVA PROPERTY COMPANY LTD. (THE)
Overview
| Company Name | DOREVA PROPERTY COMPANY LTD. (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC036648 |
| 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 DOREVA PROPERTY COMPANY LTD. (THE)?
- Development of building projects (41100) / Construction
Where is DOREVA PROPERTY COMPANY LTD. (THE) located?
| Registered Office Address | 18 South Tay Street Dundee DD1 1PD Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOREVA PROPERTY COMPANY LTD. (THE)?
| 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 DOREVA PROPERTY COMPANY LTD. (THE)?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for DOREVA PROPERTY COMPANY LTD. (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0366480017, created on Sep 16, 2021 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0366480016, created on Jun 22, 2019 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Robertson Barnett as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DOREVA PROPERTY COMPANY LTD. (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYND, Robert Wilson | Secretary | Birnie House PH11 8NA Alyth Perthshire | British | Architect | 46250330002 | |||||
| HYND, Robert Wilson | Director | Birnie House PH11 8NA Alyth Perthshire | United Kingdom | British | Architect | 46250330002 | ||||
| PRICE, Gail | Director | Cedar Road Broughty Ferry DD5 3BB Dundee 18 Scotland | Scotland | British | None | 111426310002 | ||||
| LICKLEY PROCTOR & BURNETT | Secretary | 23 Tay St South DD1 1NR Dundee Angus | 162750001 | |||||||
| BARNETT, William Robertson | Director | 158 Cerros Del Aguila Mijas Costa 29649 Malaga Calle Milano Spain | Spain | British | Director | 79047250002 | ||||
| BURNETT, Gerald Alexander | Director | 20 Albany Road Broughty Ferry DD5 1NT Dundee Angus | British | Chartered Surveyor | 162760001 | |||||
| BURNETT, Margot Mary | Director | Selbie Cottage, 20 Albany Road West Ferry DD5 1NT Dundee | British | Director | 74161260001 | |||||
| LAWRIE, Wallace Ogg | Director | Riverside DD6 8 Wormit Fife | British | Chartered Surveyor | 162770001 | |||||
| MILNE, Iain R | Director | 3 Tighnduin Gardens Monifieth DD5 4HJ Dundee Angus | British | Chartered Surveyor | 165690001 | |||||
| PETRIE, Murray | Director | 6 Guthrie Terrace DD5 2QX Dundee | British | Chartered Surveyor | 75543110001 |
Who are the persons with significant control of DOREVA PROPERTY COMPANY LTD. (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Wilson Hynd | Jan 14, 2017 | PH11 8NA Alyth Birnie House Perthshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Gail Price | Jan 14, 2017 | Broughty Ferry DD5 3BB Dundee 18 Cedar Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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