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DOCK PLACE PROPERTY LIMITED

DOCK PLACE PROPERTY LIMITED

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

    • Overview

    Company NameDOCK PLACE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC789228
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DOCK PLACE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOCK PLACE PROPERTY LIMITED located?

    Registered Office Address
    East Old Dock Building
    6 Dock Place
    EH6 6LU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCK PLACE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.427) LIMITEDNov 14, 2023Nov 14, 2023

    What are the latest accounts for DOCK PLACE PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnNov 14, 2025

    What is the status of the latest confirmation statement for DOCK PLACE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for DOCK PLACE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6 (3F2) Dock Place Edinburgh EH6 6LU United Kingdom to East Old Dock Building 6 Dock Place Edinburgh EH6 6LU on Nov 25, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Hill Street Edinburgh EH2 3JZ Scotland to 6 (3F2) Dock Place Edinburgh EH6 6LU on Aug 19, 2025

    		1 pagesAD01

    Previous accounting period extended from Nov 30, 2024 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2024 with updates

    		5 pagesCS01

    Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 20 Hill Street Edinburgh EH2 3JZ on Aug 15, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed andstrat (no.427) LIMITED\certificate issued on 08/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2024

    		RES15

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Notification of Andstrat (No.426) Limited as a person with significant control on Apr 04, 2024

    		2 pagesPSC02

    Cessation of Carr Ph Properties Ltd as a person with significant control on Apr 04, 2024

    		1 pagesPSC07

    Termination of appointment of Erica Jane Carr as a director on Apr 03, 2024

    		1 pagesTM01

    Termination of appointment of Erica Jane Carr as a secretary on Apr 03, 2024

    		1 pagesTM02

    Termination of appointment of Susan Margaret Craigen Crombie as a director on Apr 03, 2024

    		1 pagesTM01

    Change of details for Carr Ph Properties Ltd as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Director's details changed for Mr Charles Peter Barr on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Ms Erica Jane Carr on Dec 11, 2023

    		2 pagesCH01

    Secretary's details changed for Ms Erica Jane Carr on Dec 11, 2023

    		1 pagesCH03

    Director's details changed for Ms Susan Margaret Craigen Crombie on Dec 11, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DOCK PLACE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Charles Peter
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		United KingdomBritish312956020001
    CARR, Erica Jane
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		315912830001
    CARR, Erica Jane
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish177488160002
    CROMBIE, Susan Margaret Craigen
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish905480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOCK PLACE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andstrat (No.426) Limited
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 04, 2024
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc789227
    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.
    Carr Ph Properties Ltd
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Nov 14, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc780877
    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