DALHOUSIE PROPERTIES LIMITED - CARRINGTON ROAD, BONNYRIGG


Company Profile Company Filings

Overview

DALHOUSIE PROPERTIES LIMITED is a Private Limited Company from CARRINGTON ROAD, BONNYRIGG and has the status: Active.
DALHOUSIE PROPERTIES LIMITED was incorporated 21 years ago on 27/06/2002 and has the registered number: SC233347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DALHOUSIE PROPERTIES LIMITED - CARRINGTON ROAD, BONNYRIGG

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

OFFICE BLOCK
CARRINGTON ROAD, BONNYRIGG
MIDLOTHIAN
EH19 3HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCHALE Jul 1955 British Director 2002-06-27 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-06-27 UNTIL 2002-06-27 RESIGNED
MR CHRISTOPHER JOHN SHAW Dec 1959 British Secretary 2002-06-27 UNTIL 2006-04-30 RESIGNED
MR CHRISTOPHER JOHN SHAW Dec 1959 British Secretary 2006-07-01 UNTIL 2009-04-30 RESIGNED
MR CHRISTOPHER JOHN SHAW Dec 1959 British Director 2002-06-27 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mchale 2016-06-28 7/1955 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE EDINBURGH LIMITED JARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A.& R.HEPBURN (ENGINEERING) LIMITED ABERDEEN Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
MCSENCE LIMITED MAYFIELD, DALKEITH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GEORGE THOMSON BRAKEWAYS LIMITED ... NO ACCOUNTS FILED 5010 - Sale of motor vehicles
MCSENCE SERVICES LIMITED MAYFIELD, DALKEITH Active SMALL 81100 - Combined facilities support activities
PEGASUS FIRE PROTECTION COMPANY LIMITED EDINBURGH Active FULL 41201 - Construction of commercial buildings
MCSENCE WORKSPACE LIMITED MAYFIELD, DALKEITH Active SMALL 68209 - Other letting and operating of own or leased real estate
MAYFIELD & EASTHOUSES YOUTH 2000 PROJECT DALKEITH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DALHOUSIE CONSTRUCTION LTD. Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CAIRNHEAT (EDINBURGH) LIMITED DALKEITH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MCSENCE COMMUNICATION LTD. MAYFIELD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MJM FLOORING (2000) LTD EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 43330 - Floor and wall covering
PEGASUS FLOORING LIMITED GLASGOW ... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SHAW RSR LIMITED ESKBANK SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONLINE MAYFIELD LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ACE AUTO CENTRE LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
RJ FIXINGS (MIDLANDS) LTD BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
WEST HARBOUR ROAD LLP DALKEITH ... SMALL None Supplied
ONLINE MAYFIELD SCOTLAND LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DALHOUSIE PROPERTIES LIMITED - Filleted accounts 2022-05-31 31-08-2021 £612 Cash £584,086 equity
DALHOUSIE PROPERTIES LIMITED - Filleted accounts 2021-06-01 31-08-2020 £4,913 Cash £538,312 equity
DALHOUSIE PROPERTIES LIMITED - Filleted accounts 2020-06-02 31-08-2019 £1,393 Cash £512,257 equity
DALHOUSIE PROPERTIES LIMITED - Filleted accounts 2019-06-01 31-08-2018 £492,449 equity
DALHOUSIE PROPERTIES LIMITED - Filleted accounts 2018-06-01 31-08-2017 £134 Cash £439,843 equity
DALHOUSIE PROPERTIES LIMITED - Abbreviated accounts 2017-06-01 31-08-2016 £9,208 Cash
DALHOUSIE PROPERTIES LIMITED - Abbreviated accounts 2016-06-01 31-08-2015 £4,467 Cash

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