| Company Name | Dundurn Limited |
|---|---|
| Directors | Gordon David Cormie and June Mitchell Cormie |
| Company Status | Active |
| Company Number | SC136557 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1992(32 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gordon David Cormie |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years |
| Role | Co Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mrs June Mitchell Cormie |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Mrs June Mitchell Cormie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 4677004 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 40 at £1 | June Mitchell Cormie 40.00% Ordinary |
|---|---|
| 35 at £1 | Victoria Jacques Cormie 35.00% Ordinary |
| 25 at £1 | Gordon David Cormie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,633 |
| Cash | £69,565 |
| Current Liabilities | £46,946 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 10 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 4 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 24 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 24 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 27 February 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 29 October 2013 | Statement by directors (1 page) |
| 29 October 2013 | Statement of capital on 29 October 2013
|
| 29 October 2013 | Solvency statement dated 15/10/13 (1 page) |
| 29 October 2013 | Resolutions
|
| 29 October 2013 | Solvency statement dated 15/10/13 (1 page) |
| 29 October 2013 | Statement by directors (1 page) |
| 29 October 2013 | Statement of capital on 29 October 2013
|
| 29 October 2013 | Resolutions
|
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 8 April 2010 | Secretary's details changed for June Mitchell Cormie on 12 February 2010 (1 page) |
| 8 April 2010 | Director's details changed for June Mitchell Cormie on 12 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for June Mitchell Cormie on 12 February 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for June Mitchell Cormie on 12 February 2010 (1 page) |
| 8 April 2010 | Director's details changed for Gordon David Cormie on 12 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Gordon David Cormie on 12 February 2010 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 February 2009 | Location of debenture register (1 page) |
| 25 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 25 February 2009 | Location of register of members (1 page) |
| 25 February 2009 | Location of debenture register (1 page) |
| 25 February 2009 | Location of register of members (1 page) |
| 25 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 March 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 11 March 2002 | Return made up to 12/02/02; full list of members
|
| 11 March 2002 | Return made up to 12/02/02; full list of members
|
| 18 July 2001 | Company name changed the cloth shop (edinburgh) limit ed\certificate issued on 18/07/01 (2 pages) |
| 18 July 2001 | Company name changed the cloth shop (edinburgh) limit ed\certificate issued on 18/07/01 (2 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 20 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 10 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 2 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 11 September 1997 | Auditor's resignation (1 page) |
| 11 September 1997 | Auditor's resignation (1 page) |
| 21 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 20 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 19 June 1995 | Ad 01/05/92--------- £ si 98@1 (2 pages) |
| 19 June 1995 | Ad 01/05/92--------- £ si 98@1 (2 pages) |
| 1 June 1995 | Particulars of contract relating to shares (4 pages) |
| 1 June 1995 | Particulars of contract relating to shares (4 pages) |
| 16 April 1992 | Memorandum and Articles of Association (8 pages) |
| 12 February 1992 | Incorporation (9 pages) |