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DUNEDIN LEEDS LIMITED

DUNEDIN LEEDS LIMITED

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

    • Overview

    Company NameDUNEDIN LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC593724
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNEDIN LEEDS LIMITED?

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

    Where is DUNEDIN LEEDS LIMITED located?

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

    What are the latest accounts for DUNEDIN LEEDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DUNEDIN LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2022 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

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW to 28 Rutland Square Edinburgh Midlothian EH1 2BW on Apr 12, 2019

    		2 pagesAD01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2018

    Statement of capital on Apr 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DUNEDIN LEEDS 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 LEEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roun Brendan Barry
    2 South Charlotte Street
    EH2 4AW Edinburgh
    5th Floor Charlotte House
    United Kingdom
    		Apr 06, 2018
    2 South Charlotte Street
    EH2 4AW Edinburgh
    5th Floor Charlotte House
    United Kingdom
    		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 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