26 DUBLIN STREET LIMITED
Overview
| Company Name | 26 DUBLIN STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC335129 |
| 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 26 DUBLIN STREET LIMITED?
- Development of building projects (41100) / Construction
Where is 26 DUBLIN STREET LIMITED located?
| Registered Office Address | 14 Albany Street EH1 3QB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 26 DUBLIN STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSFORD OFFICE LIMITED | Jan 06, 2014 | Jan 06, 2014 |
| KINGSFORD DEVELOPMENTS ONE LIMITED | Jan 11, 2008 | Jan 11, 2008 |
| ENSCO 188 LIMITED | Dec 11, 2007 | Dec 11, 2007 |
What are the latest accounts for 26 DUBLIN STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 26 DUBLIN STREET LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for 26 DUBLIN STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC3351290003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3351290004 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge SC3351290006, created on Oct 25, 2022 | 15 pages | MR01 | ||
Registration of charge SC3351290007, created on Oct 25, 2022 | 15 pages | MR01 | ||
Registration of charge SC3351290005, created on Sep 29, 2022 | 16 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Notification of Tc Trustees Limited as a person with significant control on Sep 21, 2020 | 2 pages | PSC02 | ||
Cessation of Addleshaw Goddard (Scotland) Trustees Limited as a person with significant control on Sep 21, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Termination of appointment of Stuart Bruce Montgomery as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Change of details for Mr Justin Alexander Watts as a person with significant control on Mar 07, 2018 | 2 pages | PSC04 | ||
Who are the officers of 26 DUBLIN STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| WATTS, Justin Alexander | Director | Albany Street EH1 3QB Edinburgh 14 | Scotland | British | Director | 44407530007 | ||||||||
| WATTS, Justin Alexander | Secretary | 36 Albany Street EH1 3QH Edinburgh | British | Director | 44407530007 | |||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||||||
| MONTGOMERY, Stuart Bruce | Director | Albany Street EH1 3QB Edinburgh 14 | Scotland | Scottish | Director | 226069630001 | ||||||||
| PEARCE, Matthew John | Director | 74 Bankton Park East EH54 9BW Livingston West Lothian | British | Property Developer | 127170380001 | |||||||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
Who are the persons with significant control of 26 DUBLIN STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Trustees Limited | Sep 21, 2020 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Addleshaw Goddard (Scotland) Trustees Limited | Apr 06, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Ley | Apr 06, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Alexander Watts | Apr 06, 2016 | Albany Street EH1 3QB Edinburgh 14 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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