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DUNEDIN PROPERTY (SUF) 2 LIMITED

DUNEDIN PROPERTY (SUF) 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNEDIN PROPERTY (SUF) 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC410005
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNEDIN PROPERTY (SUF) 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DUNEDIN PROPERTY (SUF) 2 LIMITED located?

    Registered Office Address
    11 Cambridge Street
    EH1 2DY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN PROPERTY (SUF) 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DUNEDIN PROPERTY (SUF) 2 LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for DUNEDIN PROPERTY (SUF) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 11 Cambridge Street Edinburgh EH1 2DY on Jul 27, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Roun Brendan Barry on Jun 23, 2021

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW to 28 Rutland Square Edinburgh EH1 2BW on Jun 06, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 30, 2014

    		9 pagesAAMD

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Roun Brendan Barry on Jun 04, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of DUNEDIN PROPERTY (SUF) 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Albert Smyth
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Midlothian
    Scotland
    		164051120001
    BARRY, Roun Brendan
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		Director
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		United KingdomIrishLawyer26177120006
    FULLERTON, Albert Smyth
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Midlothian
    Scotland
    		Director
    South Lauder Road
    EH9 2LL Edinburgh
    1
    Midlothian
    Scotland
    		United KingdomBritishAccountant76362700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN PROPERTY (SUF) 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roun Barry
    South Charlotte Street
    EH2 4AW Edinburgh
    5th Floor Charlotte House
    Scotland
    		Apr 06, 2016
    South Charlotte Street
    EH2 4AW Edinburgh
    5th Floor Charlotte House
    Scotland
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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