DUNEDIN PROPERTY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DUNEDIN PROPERTY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DUNEDIN PROPERTY LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: SC162141. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DUNEDIN PROPERTY LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: SC162141. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DUNEDIN PROPERTY LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 CAMBRIDGE STREET
EDINBURGH
EH1 2DY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERT SMYTH FULLERTON | Mar 1962 | British | Director | 2001-06-01 | CURRENT |
MR ROUN BRENDAN BARRY | Apr 1960 | Irish | Director | 1996-04-01 | CURRENT |
MR ALBERT SMYTH FULLERTON | Mar 1962 | British | Secretary | 2001-06-01 | CURRENT |
MR IAN PAUL LOMAS | Jun 1965 | British | Director | 1996-04-01 UNTIL 2003-09-15 | RESIGNED |
SCOTT GIBSON | Feb 1964 | British | Director | 1996-02-29 UNTIL 2019-04-05 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1995-12-12 UNTIL 1996-02-29 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1995-12-12 UNTIL 1996-04-01 | RESIGNED | |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1995-12-12 UNTIL 1996-02-29 | RESIGNED | |
MR ROUN BRENDAN BARRY | Apr 1960 | Irish | Secretary | 1996-12-12 UNTIL 2001-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dundedin Property Holdings Limited | 2019-04-05 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roun Brendan Barry | 2016-04-06 - 2019-04-05 | 4/1960 | Edinburgh | Ownership of shares 50 to 75 percent |
Mr Scott Gibson | 2016-04-06 - 2019-04-05 | 2/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED | 2023-10-03 | 31-12-2022 | £465,891 equity |
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED | 2022-09-30 | 31-12-2021 | £458,019 equity |
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED | 2021-09-16 | 31-12-2020 | £466,241 equity |
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED | 2020-12-31 | 31-12-2019 | £472,784 equity |
Micro-entity Accounts - DUNEDIN PROPERTY LIMITED | 2019-08-23 | 31-12-2018 | £6,477 equity |