Dunsmuir (Development & Property Consultants) Limited

Company Name	Dunsmuir (Development & Property Consultants) Limited
Directors	John Brian McAllister and Murray Nunn Yeoman
Company Status	Active
Company Number	SC114118
Category	Private Limited Company
Incorporation Date	21 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Brian McAllister
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 1988(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Farmhouse House O'Muir Penicuik Midlothian EH26 0PS Scotland

Director Name	Murray Nunn Yeoman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 1988(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Witches Tower Shore Road Crombie Point Crombie Dunfermline Fife KY12 8LQ Scotland

Secretary Name	Mr John Brian McAllister
Nationality	British
Status	Current
Appointed	15 October 1996(7 years, 12 months after company formation)
Appointment Duration	27 years, 6 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	The Farmhouse House O'Muir Penicuik Midlothian EH26 0PS Scotland

Director Name	Alan Andrew Henderson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1988(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	19 The Glebe Aberdour Burntisland Fife KY3 0UN Scotland

Director Name	Robert Pearson McIntyre
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1990(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 1996)
Role	Consulting Engineer
Correspondence Address	9 Mauricewood Rise Penicuik Midlothian EH26 0BJ Scotland

Secretary Name	Alan Andrew Henderson
Nationality	British
Status	Resigned
Appointed	14 April 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 The Glebe Aberdour Burntisland Fife KY3 0UN Scotland

Director Name	Mr David Farquhar Brewster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 07 April 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Bonnington Mains Wilkieston Kirknewton Midlothian EH27 8BB Scotland

Director Name	Mr Alexander Kinloch Brewster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 1 month after company formation)
Appointment Duration	22 years, 12 months (resigned 27 November 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Bonnington Mains Farm Kirknewton EH27 8BB Scotland

Location

Registered Address	Waterside Studios Coltbridge Avenue Roseburn Edinburgh EH12 6AH Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £25	John Brian Mcallister 50.00% Ordinary
2 at £25	Murray Nunn Yeoman 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Termination of appointment of Alexander Kinloch Brewster as a director on 27 November 2020 (1 page)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
7 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
27 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of David Farquhar Brewster as a director on 7 April 2018 (1 page)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (7 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (7 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
25 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	Compulsory strike-off action has been discontinued (1 page)
24 August 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
24 August 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
28 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (7 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
22 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
5 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Alexander Kinloch Brewster on 14 April 2010 (2 pages)
20 July 2010	Director's details changed for Alexander Kinloch Brewster on 14 April 2010 (2 pages)
26 August 2009	Return made up to 14/04/09; full list of members (4 pages)
26 August 2009	Return made up to 14/04/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2008	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
30 July 2008	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 May 2007	Return made up to 14/04/07; no change of members (8 pages)
4 May 2007	Return made up to 14/04/07; no change of members (8 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 April 2006	Return made up to 14/04/06; full list of members (8 pages)
13 April 2006	Return made up to 14/04/06; full list of members (8 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 July 2005	Return made up to 14/04/05; full list of members (8 pages)
29 July 2005	Return made up to 14/04/05; full list of members (8 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 April 2003	Return made up to 14/04/03; full list of members (8 pages)
23 April 2003	Return made up to 14/04/03; full list of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 July 2002	Return made up to 14/04/02; full list of members (8 pages)
18 July 2002	Return made up to 14/04/02; full list of members (8 pages)
21 August 2001	Full accounts made up to 31 March 2001 (4 pages)
21 August 2001	Full accounts made up to 31 March 2001 (4 pages)
17 May 2001	Return made up to 14/04/01; full list of members (7 pages)
17 May 2001	Return made up to 14/04/01; full list of members (7 pages)
28 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2000	Full accounts made up to 31 March 2000 (4 pages)
27 April 2000	Full accounts made up to 31 March 2000 (4 pages)
5 May 1999	Full accounts made up to 31 March 1999 (4 pages)
5 May 1999	Full accounts made up to 31 March 1999 (4 pages)
22 April 1999	Return made up to 14/04/99; no change of members (8 pages)
22 April 1999	Return made up to 14/04/99; no change of members (8 pages)
2 June 1998	Full accounts made up to 31 March 1998 (4 pages)
2 June 1998	Full accounts made up to 31 March 1998 (4 pages)
20 May 1998	Return made up to 14/04/98; no change of members (6 pages)
20 May 1998	Return made up to 14/04/98; no change of members (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
23 May 1997	Full accounts made up to 31 March 1997 (4 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (3 pages)
23 May 1997	Return made up to 14/04/97; full list of members (6 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (3 pages)
23 May 1997	Full accounts made up to 31 March 1997 (4 pages)
23 May 1997	Return made up to 14/04/97; full list of members (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
24 April 1996	Full accounts made up to 31 March 1996 (4 pages)
24 April 1996	Return made up to 14/04/96; full list of members (8 pages)
24 April 1996	Return made up to 14/04/96; full list of members (8 pages)
24 April 1996	Full accounts made up to 31 March 1996 (4 pages)
21 October 1988	Incorporation (14 pages)

Dunsmuir (Development & Property Consultants) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland