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DUNEDIN (FUND III) LIMITED

DUNEDIN (FUND III) LIMITED

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

    • Overview

    Company NameDUNEDIN (FUND III) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488365
    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 (FUND III) LIMITED?

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

    Where is DUNEDIN (FUND III) LIMITED located?

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

    What are the latest accounts for DUNEDIN (FUND III) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DUNEDIN (FUND III) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for DUNEDIN (FUND III) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		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

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		7 pagesAA

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    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 07, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of DUNEDIN (FUND III) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Roun Brendan
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		Director
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		United KingdomIrishSurveyor26177120006
    FULLERTON, Albert Smyth
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		Director
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		United KingdomBritishAccountant76362700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN (FUND III) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roun Brendan Barry
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    		Apr 06, 2016
    Cambridge Street
    EH1 2DY Edinburgh
    11
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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