DOCK PLACE PROPERTY LIMITED: Filings

  • Overview

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

    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

    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