DUNDAS ESTATES (BISHOPTON) LTD

DUNDAS ESTATES (BISHOPTON) LTD

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

    Company NameDUNDAS ESTATES (BISHOPTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC807292
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNDAS ESTATES (BISHOPTON) LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is DUNDAS ESTATES (BISHOPTON) LTD located?

    Registered Office Address
    Alderstone House
    Macmillan Road
    EH54 7AW Livingston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDAS ESTATES (BISHOPTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for DUNDAS ESTATES (BISHOPTON) LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for DUNDAS ESTATES (BISHOPTON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr William Andrew Murray on Jun 20, 2025

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 17, 2024

    Statement of capital on Apr 17, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of DUNDAS ESTATES (BISHOPTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFOULL, David Andrew
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    Secretary
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    321979960001
    CAMPBELL, John Charles
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    ScotlandBritishDirector5080001
    FAIRFOULL, Craig David
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    ScotlandBritishSales Director321979180001
    FAIRFOULL, David Andrew
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    ScotlandBritishDirector59990160002
    MURPHY, William Andrew
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    ScotlandBritishManaging Director321979950002
    SCOTT, Ian Stewart
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    Director
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    ScotlandBritishFinancial Director47387310002

    Who are the persons with significant control of DUNDAS ESTATES (BISHOPTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundas Estates & Development Co. Limited
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    Apr 17, 2024
    Macmillan Road
    EH54 7AW Livingston
    Alderstone House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc132918
    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