| Company Name | Dunedin Software Limited |
|---|---|
| Director | Alex Hildyard |
| Company Status | Active |
| Company Number | SC326311 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 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 | Mr Alex Hildyard |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Secretary Name | Marie Catherine Patricia Hildyard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2013(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Secretary Name | Rebekah Hildyard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Marchmont Road Edinburgh Midlothian EH9 1HY Scotland |
Location
| Registered Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alex Hildyard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,491 |
| Cash | £27,153 |
| Current Liabilities | £12,963 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 28 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 3 July 2017 | Notification of Alex Hildyard as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Alex Hildyard as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 31 May 2017 | Secretary's details changed for Marie Catherine Patricia Hildyard on 31 May 2017 (1 page) |
| 31 May 2017 | Secretary's details changed for Marie Catherine Patricia Hildyard on 31 May 2017 (1 page) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 October 2016 | Director's details changed for Alex Hildyard on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Alex Hildyard on 24 October 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Alex Hildyard on 12 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Alex Hildyard on 12 September 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 December 2014 | Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 15 December 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 19 Marchmont Road Edinburgh EH9 1HY to 24a Melville Street Edinburgh Midlothian EH3 7NS on 18 August 2014 (2 pages) |
| 18 August 2014 | Registered office address changed from 19 Marchmont Road Edinburgh EH9 1HY to 24a Melville Street Edinburgh Midlothian EH3 7NS on 18 August 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 12 March 2014 | Director's details changed for Alex Hildyard on 6 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Alex Hildyard on 6 March 2014 (2 pages) |
| 12 March 2014 | Registered office address changed from 19 Marchmont Road Edinburgh Scotland on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from 19 Marchmont Road Edinburgh Scotland on 12 March 2014 (1 page) |
| 12 March 2014 | Director's details changed for Alex Hildyard on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 16/2 Bruntsfield Avenue Edinburgh Midlothian EH10 4EW on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 16/2 Bruntsfield Avenue Edinburgh Midlothian EH10 4EW on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 16/2 Bruntsfield Avenue Edinburgh Midlothian EH10 4EW on 6 March 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 December 2013 | Appointment of Marie Catherine Patricia Hildyard as a secretary (3 pages) |
| 17 December 2013 | Appointment of Marie Catherine Patricia Hildyard as a secretary (3 pages) |
| 10 December 2013 | Termination of appointment of Rebekah Hildyard as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of Rebekah Hildyard as a secretary (1 page) |
| 27 August 2013 | Director's details changed for Alex Hildyard on 5 August 2013 (3 pages) |
| 27 August 2013 | Director's details changed for Alex Hildyard on 5 August 2013 (3 pages) |
| 27 August 2013 | Registered office address changed from 19, Marchmont Road Edinburgh Midlothian EH9 1HY on 27 August 2013 (2 pages) |
| 27 August 2013 | Registered office address changed from 19, Marchmont Road Edinburgh Midlothian EH9 1HY on 27 August 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Alex Hildyard on 5 August 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Director's details changed for Alex Hildyard on 25 June 2011 (2 pages) |
| 1 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Director's details changed for Alex Hildyard on 25 June 2011 (2 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 25 June 2007 | Incorporation (9 pages) |
| 25 June 2007 | Incorporation (9 pages) |