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DUNMAR PROPERTIES LIMITED

DUNMAR PROPERTIES LIMITED

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

    • Overview

    Company NameDUNMAR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586463
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNMAR PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DUNMAR PROPERTIES LIMITED located?

    Registered Office Address
    Dunmar House Hotel
    Dunmar
    FK10 2EN Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNMAR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUNMAR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for DUNMAR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Andrew Westland as a director on Jan 10, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Registered office address changed from , Victoria House 87 High Street, Tillicoultry, Clackmannanshire, FK13 6AA, Scotland to Dunmar House Hotel Dunmar Alloa FK10 2EN on Feb 27, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5864630001, created on Jul 02, 2018

    		8 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 23, 2018

    Statement of capital on Jan 23, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUNMAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTLAND, Mark Robert
    FK10 2EG Alloa
    142 Claremont
    Clackmannanshire
    Scotland
    		Director
    FK10 2EG Alloa
    142 Claremont
    Clackmannanshire
    Scotland
    		ScotlandBritish46907890002
    WESTLAND, David Andrew
    37 Claremont
    FK10 2DG Alloa
    Craig-Na-Ard
    Clackmannanshire
    Scotland
    		Director
    37 Claremont
    FK10 2DG Alloa
    Craig-Na-Ard
    Clackmannanshire
    Scotland
    		ScotlandBritish106045260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNMAR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    37 Claremont
    FK10 2DG Alloa
    Craig-Na-Ard
    Clackmannanshire
    Scotland
    		Jan 23, 2018
    37 Claremont
    FK10 2DG Alloa
    Craig-Na-Ard
    Clackmannanshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc586381
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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