DUNEDIN PROPERTY (FM) LIMITED

DUNEDIN PROPERTY (FM) LIMITED

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

    Company NameDUNEDIN PROPERTY (FM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC634516
    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 (FM) LIMITED?

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

    Where is DUNEDIN PROPERTY (FM) LIMITED located?

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

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

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

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

    1 pagesAD01

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

    1 pagesAD01

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2019

    Statement of capital on Jun 26, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of DUNEDIN PROPERTY (FM) 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
    EnglandIrishSurveyor26177120006
    FULLERTON, Albert Smyth
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    Director
    Cambridge Street
    EH1 2DY Edinburgh
    11
    Scotland
    United KingdomBritishAccountant76362700002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roun Brendan Barry
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    Jun 26, 2019
    Rutland Square
    EH1 2BW Edinburgh
    28
    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.

    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