DUNDAS BUILDING CO. LTD.
Overview
| Company Name | DUNDAS BUILDING CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059532 |
| 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 DUNDAS BUILDING CO. LTD.?
- Development of building projects (41100) / Construction
Where is DUNDAS BUILDING CO. LTD. located?
| Registered Office Address | Alderstone House Macmillan Road EH54 7AW Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNDAS BUILDING CO. LTD.?
| Company Name | From | Until |
|---|---|---|
| HEATKEEPER HOMES (CONTRACTS) LIMITED | Nov 02, 1987 | Nov 02, 1987 |
| CARRIDEN DEVELOPMENTS LIMITED | Mar 05, 1976 | Mar 05, 1976 |
What are the latest accounts for DUNDAS BUILDING CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNDAS BUILDING CO. LTD.?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for DUNDAS BUILDING CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Winters as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of David Mclean Cumming as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Andrew Murphy as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Appointment of Mr Ian Stewart Scott as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Appointment of Mr David Mclean Cumming as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of James George Maitland as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Bruce Dunlop as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alexander Martin Glendinning as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNDAS BUILDING CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRFOULL, David Andrew | Secretary | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | British | 59990160002 | ||||||
| CAMPBELL, John Charles | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 5080001 | |||||
| FAIRFOULL, David Andrew | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 59990160002 | |||||
| MURPHY, William Andrew | Director | Macmillan Road EH54 7AW Livingston Alderstone House | Scotland | British | 99389490001 | |||||
| SCOTT, Ian Stewart | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 47387310002 | |||||
| WINTERS, Paul | Director | Macmillan Road EH54 7AW Livingston Alderstone House | Scotland | British | 324556800001 | |||||
| CUMMING, David Mclean | Director | Macmillan Road EH54 7AW Livingston Alderstone House | Scotland | British | 261035310001 | |||||
| DUNLOP, John Bruce | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 8870030001 | |||||
| FORSYTH, William | Director | 103 Hillhouse Road EH4 7AD Edinburgh Midlothian | British | 2640820001 | ||||||
| FREW, Andrew | Director | 1 Struan Place Douglas Water Lanarkshire | British | 57863830001 | ||||||
| GLENDINNING, Alexander Martin | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 122618260002 | |||||
| MAITLAND, James George | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 122618290002 | |||||
| WALKER, Michael James | Director | 2 Lauder Loan EH9 2RB Edinburgh Midlothian Scotland | Scotland | British | 198280001 |
Who are the persons with significant control of DUNDAS BUILDING CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Walker (Leith) Ltd | Apr 06, 2016 | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | No | ||||||||||
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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