| Company Name | Dundas Property Company Limited |
|---|---|
| Directors | Karan Helen Brown and Thomas O'Malley Dalrymple |
| Company Status | Active |
| Company Number | SC354147 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Karan Helen Brown |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wiston Cottage West Linton Peebleshire EH46 7DS Scotland |
| Director Name | Mr Thomas O'Malley Dalrymple |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2009(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 5 25b Kinnear Road Edinburgh EH3 5PG Scotland |
Location
| Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Dalrymple 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,556 |
| Cash | £101,574 |
| Current Liabilities | £80,371 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (10 months from now) |
Charges
| 12 March 2012 | Delivered on: 16 March 2012 Persons entitled: Trustees of the Atlantic Estates Pension Scheme Classification: Standard security Secured details: All sums due or to become due. Particulars: One half share of holyrood business park, 146 duddingston road west, edinburgh. Outstanding |
|---|---|
| 1 October 2009 | Delivered on: 14 October 2009 Satisfied on: 16 March 2012 Persons entitled: Thomas O'malley Dalrymple Classification: Standard security Secured details: All sums due or to become due. Particulars: One half pro indiviso share of holyrood business park 146 duddingston road west edinburgh. Fully Satisfied |
| 29 May 2009 | Delivered on: 30 May 2009 Satisfied on: 14 October 2009 Persons entitled: Dundas Investment Limited Classification: Standard security Secured details: The obligations and loan specified in the debenture. Particulars: One half pro indiviso share of holyrood business park, 146 duddingston road west, edinburgh. Fully Satisfied |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 February 2022 | Director's details changed for Mr Thomas O'malley Dalrymple on 1 May 2021 (2 pages) |
| 4 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 19 December 2019 | Satisfaction of charge 3 in full (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 December 2018 | Registered office address changed from Room 6 3 Coates Place Edinburgh Midlothian EH3 7AA to 3 Coates Place Edinburgh EH3 7AA on 10 December 2018 (1 page) |
| 10 December 2018 | Director's details changed for Mr Thomas O'malley Dalrymple on 1 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 February 2013 | Director's details changed for Karan Helen Brown on 5 February 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Director's details changed for Karan Helen Brown on 5 February 2013 (2 pages) |
| 5 February 2013 | Director's details changed for Karan Helen Brown on 5 February 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 March 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 20 March 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 16 March 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Registered office address changed from Room 10 3 Coates Place Edinburgh EH3 7AA on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Room 10 3 Coates Place Edinburgh EH3 7AA on 20 February 2012 (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 15 October 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 25 February 2010 | Registered office address changed from Colinton House 10 West Mill Road Edinburgh EH13 0NX on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 25 February 2010 | Registered office address changed from Colinton House 10 West Mill Road Edinburgh EH13 0NX on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 15 October 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 15 October 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 19 August 2009 | Director appointed thomas o'malley dalrymple (2 pages) |
| 19 August 2009 | Director appointed thomas o'malley dalrymple (2 pages) |
| 30 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 January 2009 | Incorporation (14 pages) |
| 28 January 2009 | Incorporation (14 pages) |