26 Dublin Street Limited

Company Name	26 Dublin Street Limited
Director	Justin Alexander Watts
Company Status	Active
Company Number	SC335129
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Justin Alexander Watts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Albany Street Edinburgh EH1 3QB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	27 April 2012(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Matthew John Pearce
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Property Developer
Correspondence Address	74 Bankton Park East Livingston West Lothian EH54 9BW Scotland

Secretary Name	Mr Justin Alexander Watts
Nationality	British
Status	Resigned
Appointed	16 January 2008(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Albany Street Edinburgh EH1 3QH Scotland

Director Name	Mr Stuart Bruce Montgomery
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 March 2018(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Albany Street Edinburgh EH1 3QB Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	kingsfordoffice.co.uk
Telephone	0131 3220909
Telephone region	Edinburgh

Location

Registered Address	14 Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of Kingsford Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,704
Cash	£272,471
Current Liabilities	£31,516

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

25 October 2022	Delivered on: 27 October 2022 Persons entitled: Hampden & Co PLC (SC386922) Classification: A registered charge Particulars: All and whole the subjects known as 76 dublin street, edinburgh, EH3 6NP being the subjects registered in the land register of scotland under title number MID31918. Outstanding
25 October 2022	Delivered on: 27 October 2022 Persons entitled: Hampden & Co PLC (SC386922) Classification: A registered charge Particulars: All and whole the subjects known as 26 dublin street, edinburgh, EH3 6NN being the subjects registered in the land register of scotland under title number MID150915. Outstanding
29 September 2022	Delivered on: 29 September 2022 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
26 September 2014	Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 76 dublin street, edinburgh MID31918. Outstanding
26 September 2014	Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 26 dublin street, edinburgh MID150915. Outstanding
7 February 2008	Delivered on: 9 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
13 February 2008	Delivered on: 15 February 2008 Satisfied on: 3 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 grosvenor gardens, edinburgh. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
19 December 2022	Confirmation statement made on 11 December 2022 with updates (4 pages)
29 November 2022	Satisfaction of charge SC3351290004 in full (1 page)
29 November 2022	Satisfaction of charge SC3351290003 in full (1 page)
1 November 2022	Satisfaction of charge 1 in full (1 page)
27 October 2022	Registration of charge SC3351290007, created on 25 October 2022 (15 pages)
27 October 2022	Registration of charge SC3351290006, created on 25 October 2022 (15 pages)
29 September 2022	Registration of charge SC3351290005, created on 29 September 2022 (16 pages)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
19 April 2022	Notification of Tc Trustees Limited as a person with significant control on 21 September 2020 (2 pages)
15 April 2022	Cessation of Addleshaw Goddard (Scotland) Trustees Limited as a person with significant control on 21 September 2020 (1 page)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
31 December 2020	Termination of appointment of Stuart Bruce Montgomery as a director on 31 December 2020 (1 page)
17 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
23 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
8 March 2018	Change of details for Mr Justin Alexander Watts as a person with significant control on 7 March 2018 (2 pages)
7 March 2018	Appointment of Mr Stuart Bruce Montgomery as a director on 7 March 2018 (2 pages)
7 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-07 (3 pages)
3 January 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
5 July 2017	Change of details for Hbj Trustees Limited as a person with significant control on 1 June 2017 (2 pages)
5 July 2017	Change of details for Hbj Trustees Limited as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Second filing of Confirmation Statement dated 11/12/2016 (10 pages)
21 June 2017	Second filing of Confirmation Statement dated 11/12/2016 (10 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 21/06/2017 (5 pages)
23 December 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
23 December 2016	Confirmation statement made on 11 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 21/06/2017 (5 pages)
23 December 2016	Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB (1 page)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
7 October 2014	Registration of charge SC3351290003, created on 26 September 2014 (6 pages)
7 October 2014	Registration of charge SC3351290004, created on 26 September 2014 (6 pages)
7 October 2014	Registration of charge SC3351290003, created on 26 September 2014 (6 pages)
7 October 2014	Registration of charge SC3351290004, created on 26 September 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Register inspection address has been changed (1 page)
10 January 2014	Register(s) moved to registered inspection location (1 page)
10 January 2014	Register(s) moved to registered inspection location (1 page)
6 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-06 (1 page)
6 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-06 (1 page)
6 January 2014	Company name changed kingsford developments one LIMITED\certificate issued on 06/01/14 CONNOT ‐ (3 pages)
6 January 2014	Company name changed kingsford developments one LIMITED\certificate issued on 06/01/14 CONNOT ‐ (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Director's details changed for Mr Justin Alexander Watts on 10 December 2012 (3 pages)
9 January 2013	Director's details changed for Mr Justin Alexander Watts on 10 December 2012 (3 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2012	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (3 pages)
9 May 2012	Termination of appointment of Justin Watts as a secretary (2 pages)
9 May 2012	Termination of appointment of Justin Watts as a secretary (2 pages)
9 May 2012	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary (3 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 March 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
21 March 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
28 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
3 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
6 July 2009	Registered office changed on 06/07/2009 from 36 albany street edinburgh lothian EH1 3QH (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 36 albany street edinburgh lothian EH1 3QH (1 page)
24 June 2009	Appointment terminated director matthew pearce (1 page)
24 June 2009	Appointment terminated director matthew pearce (1 page)
16 January 2009	Return made up to 11/12/08; full list of members (10 pages)
16 January 2009	Return made up to 11/12/08; full list of members (10 pages)
13 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
15 February 2008	Partic of mort/charge * (3 pages)
15 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
19 January 2008	Secretary resigned (1 page)
19 January 2008	Registered office changed on 19/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
19 January 2008	New director appointed (2 pages)
19 January 2008	Director resigned (1 page)
19 January 2008	New secretary appointed;new director appointed (3 pages)
19 January 2008	Registered office changed on 19/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
19 January 2008	Secretary resigned (1 page)
19 January 2008	New director appointed (2 pages)
19 January 2008	New secretary appointed;new director appointed (3 pages)
19 January 2008	Director resigned (1 page)
11 January 2008	Company name changed ensco 188 LIMITED\certificate issued on 11/01/08 (2 pages)
11 January 2008	Company name changed ensco 188 LIMITED\certificate issued on 11/01/08 (2 pages)
11 December 2007	Incorporation (18 pages)
11 December 2007	Incorporation (18 pages)

26 Dublin Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland