DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
Overview
| Company Name | DUNEDIN PROPERTY (SOUTH GYLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC275250 |
| 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 DUNEDIN PROPERTY (SOUTH GYLE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DUNEDIN PROPERTY (SOUTH GYLE) LIMITED located?
| Registered Office Address | 11 Cambridge Street EH1 2DY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN PROPERTY (SOUTH GYLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUNEDIN PROPERTY (SOUTH GYLE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for DUNEDIN PROPERTY (SOUTH GYLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 11 Cambridge Street Edinburgh EH1 2DY Scotland to 11 Cambridge Street Edinburgh EH1 2DY on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 11 Cambridge Street Edinburgh EH1 2DY on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Roun Brendan Barry on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2018 | 2 pages | AAMD | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Roun Brendan Barry on Jan 12, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of DUNEDIN PROPERTY (SOUTH GYLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLERTON, Albert Smyth | Secretary | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | British | Accountant | 76362700002 | |||||
| BARRY, Roun Brendan | Director | Cambridge Street EH1 2DY Edinburgh 11 Scotland | United Kingdom | Irish | Surveyor | 26177120006 | ||||
| FULLERTON, Albert Smyth | Director | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | United Kingdom | British | Accountant | 76362700002 | ||||
| SCOTT, Gibson | Director | Northumberland Street EH3 6JQ Edinburgh 55 Scotland | United Kingdom | British | Surveyor | 109016820003 | ||||
| SOLLEY, Ian Peter | Director | St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent | England | British | Sureveyor | 142265990001 |
Who are the persons with significant control of DUNEDIN PROPERTY (SOUTH GYLE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roun Brendan Barry | Apr 06, 2016 | Cambridge Street EH1 2DY Edinburgh 11 Scotland | No |
Nationality: Irish Country of Residence: United Kingdom | |||
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