DUNNOTTAR ESTATES LIMITED
Overview
| Company Name | DUNNOTTAR ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC283594 |
| 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 DUNNOTTAR ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUNNOTTAR ESTATES LIMITED located?
| Registered Office Address | c/o C/O 55 Malcolms Mount AB39 2SR Stonehaven Kincardineshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNNOTTAR ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 864 LIMITED | Apr 21, 2005 | Apr 21, 2005 |
What are the latest accounts for DUNNOTTAR ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DUNNOTTAR ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for DUNNOTTAR ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2835940005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2835940004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 2 Wellington Circle Altens Industrial Estate Aberdeen Grampian AB12 3JG to C/O C/O 55 Malcolms Mount Stonehaven Kincardineshire AB39 2SR on Oct 22, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DUNNOTTAR ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGONAGLE, Stephen | Secretary | Breckview Pitmedden AB41 7GQ Ellon 24 Scotland | British | 115297860001 | ||||||
| MCGONAGLE, Stephen | Director | c/o C/O Malcolms Mount AB39 2SR Stonehaven 55 Kincardineshire Scotland | United Kingdom | British | 115297860002 | |||||
| TAYLOR, Kenneth James | Director | 55 Malcolms Mount AB3 2SR Stonehaven Kincardineshire | United Kingdom | British | 47910700002 | |||||
| HUME, Allan James | Secretary | 6 Osborne Place AB25 2DA Aberdeen Aberdeenshire | British | 104759720001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of DUNNOTTAR ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth James Taylor | Apr 06, 2016 | c/o C/O Malcolms Mount AB39 2SR Stonehaven 55 Kincardineshire Scotland | No |
Nationality: British 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