DOVECOT PROPERTIES LIMITED
Overview
| Company Name | DOVECOT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295845 |
| 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 DOVECOT PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOVECOT PROPERTIES LIMITED located?
| Registered Office Address | 10 Infirmary Street EH1 1LT Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOVECOT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (13) LIMITED | Jan 19, 2006 | Jan 19, 2006 |
What are the latest accounts for DOVECOT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DOVECOT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for DOVECOT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Lesley Mary Samuel Knox as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Eric Hotson Salvesen as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Evelyn Salvesen as a director on Aug 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wallace Douglas Weir as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Wallace Douglas Weir as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 14, 2018
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Who are the officers of DOVECOT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Lesley Mary Samuel | Director | Infirmary Street EH1 1LT Edinburgh 10 Midlothian | Scotland | British | 261818640001 | |||||
| SALVESEN, Elizabeth Evelyn | Director | Infirmary Street EH1 1LT Edinburgh 10 Midlothian | Scotland | British | 74233990001 | |||||
| WEIR, David Wallace Douglas | Secretary | Dirleton House Dirleton EH39 5EH North Berwick East Lothian | British | 76325550002 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||
| SALVESEN, Alastair Eric Hotson | Director | Whitburgh House EH37 5SR Pathhead Midlothian | Scotland | British | 189830004 | |||||
| WEIR, David Wallace Douglas | Director | Dirleton House Dirleton EH39 5EH North Berwick East Lothian | United Kingdom | British | 76325550002 | |||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of DOVECOT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Dovecot Foundation | Apr 06, 2016 | Infirmary Street EH1 1LT Edinburgh 10 Scotland | No | ||||||||||
| |||||||||||||
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