Dunallan Homes Ltd.

Company Name	Dunallan Homes Ltd.
Directors	Robert Melrose Scott and Alison Scott
Company Status	Active
Company Number	SC173524
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robert Melrose Scott
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(1 year, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	20 Barony Terrace Edinburgh EH12 8RE Scotland

Director Name	Alison Scott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(5 years after company formation)
Appointment Duration	22 years, 1 month
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	20 Barony Terrace Edinburgh EH12 8RE Scotland

Director Name	Derek Alexander Anderson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Builder
Correspondence Address	Kellerstane Gogar Station Road Edinburgh Midlothian EH12 9BS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Alison Scott
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	20 Barony Terrace Edinburgh EH12 8RE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Alison Scott
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	20 Barony Terrace Edinburgh EH12 8RE Scotland

Secretary Name	Mr Robert Melrose Scott
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2005)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	20 Barony Terrace Edinburgh EH12 8RE Scotland

Secretary Name	Alexander Gordon Mitchell
Nationality	British
Status	Resigned
Appointed	28 September 2005(8 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2012)
Role	Company Director
Correspondence Address	25 Ferryhills Road North Queensferry Fife KY11 1HE Scotland

Location

Registered Address	Christies Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Alison S. Scott 50.00% Ordinary
50 at £1	Robert M. Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,709
Cash	£1,938
Current Liabilities	£119,537

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

30 April 2008	Delivered on: 7 May 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site at 66 coburg street, leith, edinburgh MID60936 and MID114319. Outstanding
25 July 2003	Delivered on: 5 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 26 june 2003. Particulars: Three building lots adjoining dalhousie road, eskbank, dalkeith, midlothian (title number MID24184) together with fixtures and fittings etc. Outstanding
26 January 2000	Delivered on: 2 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
14 February 2003	Delivered on: 19 February 2003 Satisfied on: 13 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 cairnmuir road, edinburgh--title number MID19386. Fully Satisfied
3 November 2000	Delivered on: 10 November 2000 Satisfied on: 20 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 24 october 2000. Particulars: 5 belgrave terrace, corstorphine, edinburgh. Fully Satisfied
24 February 2000	Delivered on: 10 March 2000 Satisfied on: 16 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellhaven cottage, ravenscroft street, gilmerton. Fully Satisfied
23 December 1999	Delivered on: 6 January 2000 Satisfied on: 16 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/18 duff street lane adn adjacent ground at edinburgh. Fully Satisfied

Filing History

30 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
23 March 2023	Compulsory strike-off action has been discontinued (1 page)
22 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
4 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 September 2021	Satisfaction of charge 2 in full (4 pages)
31 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Termination of appointment of Alexander Mitchell as a secretary (1 page)
12 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Termination of appointment of Alexander Mitchell as a secretary (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Registered office address changed from 25 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 25 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE on 18 September 2012 (1 page)
6 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 April 2010	Director's details changed for Robert Melrose Scott on 17 March 2010 (2 pages)
16 April 2010	Director's details changed for Alison Scott on 17 March 2010 (2 pages)
16 April 2010	Director's details changed for Alison Scott on 17 March 2010 (2 pages)
16 April 2010	Director's details changed for Robert Melrose Scott on 17 March 2010 (2 pages)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 17/03/09; full list of members (4 pages)
14 April 2009	Return made up to 17/03/09; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 March 2008	Return made up to 17/03/08; full list of members (4 pages)
25 March 2008	Return made up to 17/03/08; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 17/03/07; full list of members (3 pages)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Return made up to 17/03/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006	Registered office changed on 04/08/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
4 April 2006	Return made up to 17/03/06; full list of members (3 pages)
4 April 2006	Return made up to 17/03/06; full list of members (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 May 2005	Return made up to 17/03/05; full list of members (3 pages)
3 May 2005	Return made up to 17/03/05; full list of members (3 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 April 2004	Dec mort/charge * (4 pages)
13 April 2004	Dec mort/charge * (4 pages)
22 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 August 2003	Partic of mort/charge * (5 pages)
5 August 2003	Partic of mort/charge * (5 pages)
20 March 2003	Return made up to 17/03/03; full list of members (7 pages)
20 March 2003	Return made up to 17/03/03; full list of members (7 pages)
19 February 2003	Partic of mort/charge * (5 pages)
19 February 2003	Partic of mort/charge * (5 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 September 2002	New director appointed (2 pages)
20 June 2002	Dec mort/charge * (4 pages)
20 June 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
21 March 2002	Return made up to 17/03/02; full list of members (6 pages)
21 March 2002	Return made up to 17/03/02; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 March 2001	Return made up to 17/03/01; full list of members (6 pages)
22 March 2001	Return made up to 17/03/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 November 2000	Partic of mort/charge * (5 pages)
10 November 2000	Partic of mort/charge * (5 pages)
28 March 2000	Return made up to 17/03/00; full list of members (6 pages)
28 March 2000	Return made up to 17/03/00; full list of members (6 pages)
10 March 2000	Partic of mort/charge * (5 pages)
10 March 2000	Partic of mort/charge * (5 pages)
2 February 2000	Partic of mort/charge * (5 pages)
2 February 2000	Partic of mort/charge * (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 January 2000	Partic of mort/charge * (8 pages)
6 January 2000	Partic of mort/charge * (8 pages)
8 April 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 April 1998	Return made up to 17/03/98; full list of members (6 pages)
6 April 1998	Return made up to 17/03/98; full list of members (6 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Ad 25/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1997	Ad 25/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Incorporation (16 pages)
17 March 1997	Incorporation (16 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)

Dunallan Homes Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland