| Company Name | Dunallan Property Company Ltd. |
|---|---|
| Director | George Jones Fulston |
| Company Status | Active |
| Company Number | SC148587 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Jones Fulston |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(3 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Lily Fulston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(3 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(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 | 24 January 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clare Catherine Welsh 20.00% Ordinary |
|---|---|
| 1 at £1 | Clark Mckeen Fulston 20.00% Ordinary |
| 1 at £1 | Mr George Jones Fulston 20.00% Ordinary |
| 1 at £1 | Mrs Lily Fulston 20.00% Ordinary |
| 1 at £1 | Sarah Gillian Henderson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,881 |
| Cash | £17,586 |
| Current Liabilities | £112,006 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 1 September 1994 | Delivered on: 8 September 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at 341, glasgow road, blantyre registered under title number lan 18618. Outstanding |
|---|---|
| 9 August 1994 | Delivered on: 29 August 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 10 August 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 11 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 26 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 7 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 January 2011 | Secretary's details changed for Lily Fulston on 24 January 2011 (1 page) |
| 25 January 2011 | Secretary's details changed for Lily Fulston on 24 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Director's details changed for Mr George Jones Fulston on 24 January 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Director's details changed for Mr George Jones Fulston on 24 January 2011 (2 pages) |
| 20 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 February 2009 | Ad 30/09/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 5 February 2009 | Ad 30/09/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 October 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 11 October 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Return made up to 24/01/04; full list of members
|
| 27 January 2004 | Return made up to 24/01/04; full list of members
|
| 27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 February 2003 | Return made up to 24/01/03; full list of members
|
| 3 February 2003 | Return made up to 24/01/03; full list of members
|
| 26 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 23 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 22 January 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 22 January 1998 | Return made up to 24/01/98; no change of members (5 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 26 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 8 September 1994 | Partic of mort/charge * (3 pages) |
| 8 September 1994 | Partic of mort/charge * (3 pages) |
| 29 August 1994 | Partic of mort/charge * (3 pages) |
| 29 August 1994 | Partic of mort/charge * (3 pages) |
| 15 February 1994 | Memorandum and Articles of Association (8 pages) |
| 15 February 1994 | Memorandum and Articles of Association (8 pages) |
| 11 February 1994 | Company name changed designboat LIMITED\certificate issued on 14/02/94 (2 pages) |
| 11 February 1994 | Company name changed designboat LIMITED\certificate issued on 14/02/94 (2 pages) |