CITY PROPERTIES (DUNDEE) LIMITED

Overview

Company Name	CITY PROPERTIES (DUNDEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC279074
Jurisdiction	Scotland
Date of Creation	Jan 29, 2005

Summary

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

What is the purpose of CITY PROPERTIES (DUNDEE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CITY PROPERTIES (DUNDEE) LIMITED located?

Registered Office Address	Bird Simpson 144 Nethergate, Dundee DD1 4EB Angus
Undeliverable Registered Office Address	No

What were the previous names of CITY PROPERTIES (DUNDEE) LIMITED?

Previous Company Names
Company Name	From	Until
BELLSHELF (110) LIMITED	Jan 29, 2005	Jan 29, 2005

What are the latest accounts for CITY PROPERTIES (DUNDEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CITY PROPERTIES (DUNDEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for CITY PROPERTIES (DUNDEE) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 15, 2021	Director's details changed for Mr Mark John Baruffati on Jun 15, 2021	2 pages	CH01

Jun 08, 2021	Change of details for Mrs Pauline Frances Baruffati as a person with significant control on Jun 03, 2021	2 pages	PSC04

Jun 08, 2021	Secretary's details changed for Mr John Aloysius Baruffati on Jun 03, 2021	1 pages	CH03

Jun 08, 2021	Director's details changed for Mrs Pauline Frances Baruffati on Jun 03, 2021	2 pages	CH01

Jun 08, 2021	Appointment of Mr Mark John Baruffati as a director on Jun 03, 2021	2 pages	AP01

Jun 08, 2021	Director's details changed for Mr John Aloysius Baruffati on Jun 03, 2021	2 pages	CH01

Jun 08, 2021	Change of details for Mr John Aloysius Baruffati as a person with significant control on Jun 03, 2021	2 pages	PSC04

Apr 05, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

May 14, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Registration of charge SC2790740007, created on Jan 23, 2019	6 pages	MR01

Jan 31, 2019	Registration of charge SC2790740006, created on Jan 23, 2019	6 pages	MR01

Jan 31, 2019	Satisfaction of charge SC2790740004 in full	1 pages	MR04

Jan 31, 2019	Satisfaction of charge SC2790740005 in full	1 pages	MR04

Jan 25, 2019	Registration of charge SC2790740005, created on Jan 24, 2019	6 pages	MR01

View All Filings

Who are the officers of CITY PROPERTIES (DUNDEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARUFFATI, John Aloysius 144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Mar 21, 2005		Secretary	144 Nethergate, Dundee DD1 4EB Angus Bird Simpson		British		Property Letting	104194650001
BARUFFATI, John Aloysius 144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Mar 21, 2005		Director	144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Scotland	British	1949-7	Property Letting	104194650001
BARUFFATI, Mark John 144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Jun 03, 2021		Director	144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Scotland	British	1988-12	Director	284022550002
BARUFFATI, Pauline Frances 144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Mar 21, 2005		Director	144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Scotland	British	1959-4	Property Letting	104194690001
BLACKADDERS 30 & 34 Reform Street DD1 1RJ Dundee Angus	Jan 29, 2005	Mar 21, 2005	Nominee Secretary	30 & 34 Reform Street DD1 1RJ Dundee Angus					900022050001
CLARK, Campbell John Scott 227 Perth Road DD2 1EJ Dundee	Jan 29, 2005	Mar 21, 2005	Nominee Director	227 Perth Road DD2 1EJ Dundee		British	1971-10		900022040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY PROPERTIES (DUNDEE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pauline Frances Baruffati 144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Apr 06, 2016	144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	No
	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.
Mr John Aloysius Baruffati 144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	Apr 06, 2016	144 Nethergate, Dundee DD1 4EB Angus Bird Simpson	No
	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.

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