DUDDINGSTON HOUSE MANAGEMENT LIMITED

Overview

Company Name	DUDDINGSTON HOUSE MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC233040
Jurisdiction	Scotland
Date of Creation	Jun 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUDDINGSTON HOUSE MANAGEMENT LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DUDDINGSTON HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Old Manse Hallin IV55 8GH Isle Of Skye Scotland
Undeliverable Registered Office Address	No

What were the previous names of DUDDINGSTON HOUSE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TM 1182 LIMITED	Jun 20, 2002	Jun 20, 2002

What are the latest accounts for DUDDINGSTON HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DUDDINGSTON HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2024
Next Confirmation Statement Due	Jul 04, 2024
Next Confirmation Statement Made Up To	Jun 20, 2023
Overdue	Yes

What are the latest filings for DUDDINGSTON HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 31, 2024	Application to strike the company off the register	1 pages	DS01

Jan 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Aug 05, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Cessation of Duddingston House Properties Limited as a person with significant control on Oct 21, 2022	1 pages	PSC07

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 19, 2023	Registered office address changed from The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY Scotland to Old Manse Hallin Isle of Skye IV55 8GH on Feb 19, 2023	1 pages	AD01

Oct 19, 2022	Registered office address changed from Duddingston House Milton Road West Duddingston Edinburgh EH15 1RB to The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY on Oct 19, 2022	1 pages	AD01

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Sep 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 14, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Apr 22, 2021	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Aug 23, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Dec 20, 2018	Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018	1 pages	AA01

Jul 05, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Aug 23, 2017	Confirmation statement made on Jun 20, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Notification of Bruce Hare as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 23, 2017	Notification of Duddingston House Properties Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of DUDDINGSTON HOUSE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARE, Bruce Andrew

Jul 30, 2002

Director

Easter Pencaitland

EH34 5DL Pencaitland

Old Pencaitland House

Midlothian

Scotland

Scottish

1953-3

Architect

47429760001

TM COMPANY SERVICES LIMITED

Jun 20, 2002

Jan 01, 2011

Nominee Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay, 133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

900003420001

MARTIN, Charles St Clair

Feb 18, 2003

Oct 16, 2009

Director

14 King Malcolm Close

Fairmilehead

EH10 7JB Edinburgh

Midlothian

Scotland

British

1958-4

Director

87191260002

REYNARD NOMINEES LIMITED

Jun 20, 2002

Jul 30, 2002

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Jun 20, 2002

Jul 30, 2002

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUDDINGSTON HOUSE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duddingston House Properties Limited

Apr 06, 2016

Milton Road West

EH15 1RB Edinburgh

105

Scotland

Yes

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc164841

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 Bruce Hare

Apr 06, 2016

Hallin

IV55 8GH Isle Of Skye

Old Manse

Scotland

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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