DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC507359 |
| 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 DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?
- Development of building projects (41100) / Construction
Where is DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN HOUSE PROPERTIES (SCOTLAND) 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 DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stuart Charles Peters on Jun 04, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023 | 1 pages | AD01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Craig Anderson Walker on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Peters on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Charles Peters on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Edward Walker on Dec 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stuart Charles Peters on Jun 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bruce Edward Walker on Jun 08, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Who are the officers of DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| PETERS, Andrew John | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 81979720005 | |||||||||
| PETERS, Stuart Charles | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 88430490003 | |||||||||
| WALKER, Bruce Edward | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 39355150007 | |||||||||
| WALKER, Craig Anderson | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 51733240003 |
Who are the persons with significant control of DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Edward Walker | Apr 06, 2017 | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew John Peters | May 10, 2016 | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stuart Charles Peters | May 10, 2016 | 3 Walker Street EH3 7JY Edinburgh Melford House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Anderson Walker | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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