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DUNEDIN PROPERTY LIMITED

DUNEDIN PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNEDIN PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162141
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNEDIN PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUNEDIN PROPERTY LIMITED located?

    Registered Office Address
    11 Cambridge Street
    EH1 2DY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNEDIN PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO. 393) LIMITEDDec 12, 1995Dec 12, 1995

    What are the latest accounts for DUNEDIN PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DUNEDIN PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for DUNEDIN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 11 Cambridge Street Edinburgh EH1 2DY on Jul 27, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Scott Gibson as a director on Apr 05, 2019

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Notification of Dundedin Property Holdings Limited as a person with significant control on Apr 05, 2019

    		4 pagesPSC02

    Cessation of Scott Gibson as a person with significant control on Apr 05, 2019

    		3 pagesPSC07

    Cessation of Roun Brendan Barry as a person with significant control on Apr 05, 2019

    		3 pagesPSC07

    Notification of Scott Gibson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registered office address changed from 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland to 28 Rutland Square Edinburgh EH1 2BW on Jun 06, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of DUNEDIN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Albert Smyth
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    		Secretary
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    		British76362700002
    BARRY, Roun Brendan
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		Director
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		United KingdomIrish26177120005
    FULLERTON, Albert Smyth
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    		Director
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    		United KingdomBritish76362700002
    BARRY, Roun Brendan
    Saracens
    Saunders Lane
    GU22 0NU Woking
    Surrey
    		Secretary
    Saracens
    Saunders Lane
    GU22 0NU Woking
    Surrey
    		Irish26177120002
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    GIBSON, Scott
    Northumberland Street
    EH3 6JQ Edinburgh
    55
    Scotland
    		Director
    Northumberland Street
    EH3 6JQ Edinburgh
    55
    Scotland
    		ScotlandBritish140893250003
    LOMAS, Ian Paul
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		Director
    Caledon Road
    HP9 2BX Beaconsfield
    21
    Buckinghamshire
    		United KingdomBritish94970360001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    		Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    		ScotlandBritish900003650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundedin Property Holdings Limited
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    		Apr 05, 2019
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredUk Register Of Companies (Scotland)
    Registration NumberSc619261
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roun Brendan Barry
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Scott Gibson
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		Apr 06, 2016
    Rutland Square
    EH1 2BW Edinburgh
    28
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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