DUNSINANE ESTATES LIMITED
Overview
| Company Name | DUNSINANE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC230765 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNSINANE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DUNSINANE ESTATES LIMITED located?
| Registered Office Address | Bannerman House 27 South Tay Street DD1 1NR Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNSINANE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for DUNSINANE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee Tayside DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2307650004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2307650003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2307650005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC2307650006 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2307650006, created on Mar 17, 2017 | 13 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge 2307650005 | 19 pages | MR01 | ||||||||||
Who are the officers of DUNSINANE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Ian Baillie | Secretary | 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee | British | 95318310001 | ||||||
| LINTON, Bruce Reid | Director | 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus | Scotland | British | 72090180001 | |||||
| TODD, Eleanor Elizabeth | Secretary | Blacketyside Farm KY8 5PX Leven Fife | British | 48236670002 | ||||||
| TODD, Eleanor Elizabeth | Director | Blacketyside Farm KY8 5PX Leven Fife | United Kingdom | British | 48236670002 |
Who are the persons with significant control of DUNSINANE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Reid Linton | Apr 25, 2017 | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DUNSINANE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 17, 2017 Delivered On Mar 23, 2017 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 21, 2014 Delivered On Jun 03, 2014 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 07, 2013 Delivered On Nov 18, 2013 | Satisfied | ||
Brief description Dunsinane industrial estate, dundee ANG20771 & ground on east side of kilspindie street, dundee ANG27339. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 01, 2013 Delivered On Nov 08, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 27, 2002 Delivered On Jul 08, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Dunsinane industrial estate, dundee. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 11, 2002 Delivered On Jun 21, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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