DUNDAS ESTATES & DEVELOPMENT CO. LIMITED
Overview
| Company Name | DUNDAS ESTATES & DEVELOPMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132918 |
| 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 ESTATES & DEVELOPMENT CO. LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DUNDAS ESTATES & DEVELOPMENT CO. LIMITED located?
| Registered Office Address | Alderstone House Macmillan Road EH54 7AW Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNDAS ESTATES & DEVELOPMENT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (260) LIMITED | Jul 16, 1991 | Jul 16, 1991 |
What are the latest accounts for DUNDAS ESTATES & DEVELOPMENT CO. LIMITED?
| 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 ESTATES & DEVELOPMENT CO. LIMITED?
| 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 ESTATES & DEVELOPMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC1329180016 in full | 4 pages | MR04 | ||
Registration of charge SC1329180019, created on Nov 19, 2025 | 6 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1329180017, created on Jun 02, 2025 | 6 pages | MR01 | ||
Registration of charge SC1329180018, created on Jun 05, 2025 | 6 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Registration of charge SC1329180016, created on Jul 08, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1329180012 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1329180014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1329180015 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig David Fairfoull as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 25 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 | ||
Who are the officers of DUNDAS ESTATES & DEVELOPMENT CO. LIMITED?
| 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, Craig David | Director | Macmillan Road EH54 7AW Livingston Alderstone House | Scotland | British | 309935750001 | |||||
| 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 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CUMMING, Donald Ian | Director | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 35451040003 | ||||||
| DUNLOP, John Bruce | Director | Macmillan Road EH54 7AW Livingston Alderstone House Scotland | Scotland | British | 8870030001 | |||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| IRVINE, James | Director | 2/34 Pentland Drive EH10 6PX Fairmilehead Edinburgh | British | 122618320001 | ||||||
| WALKER, Michael James | Director | 2 Lauder Loan EH9 2RB Edinburgh Midlothian Scotland | Scotland | British | 198280001 |
Who are the persons with significant control of DUNDAS ESTATES & DEVELOPMENT CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Walker (Leith) Ltd | Apr 06, 2016 | Macmillan Road EH54 7AW Livingston Alderstone House West Lothian 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