| Company Name | Dunfare Properties Ltd |
|---|---|
| Director | Hazel Johnston Anderson |
| Company Status | Active |
| Company Number | SC360908 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Hazel Johnston Anderson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Admimistrator |
| Country of Residence | Scotland |
| Correspondence Address | 27 Deeside Brae Aberdeen AB12 5UE Scotland |
| Secretary Name | Hazel Johnston Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Admimistrator |
| Country of Residence | Scotland |
| Correspondence Address | 27 Deeside Brae Aberdeen AB12 5UE Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Niall Ronald Anderson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 May 2016) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 27 Deeside Brae Aberdeen AB12 5UE Scotland |
Location
| Registered Address | 27 Deeside Brae Aberdeen AB12 5UE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | Hazel Anderson & Jordan Anderson & Kristoffer Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,300 |
| Cash | £20,315 |
| Current Liabilities | £4,221 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 27 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 21 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 2 July 2016 | Termination of appointment of Niall Ronald Anderson as a director on 1 May 2016 (1 page) |
| 2 July 2016 | Termination of appointment of Niall Ronald Anderson as a director on 1 May 2016 (1 page) |
| 2 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
|
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
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| 22 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Director's details changed for Hazel Johnston Anderson on 17 July 2012 (2 pages) |
| 19 June 2013 | Director's details changed for Niall Ronald Anderson on 17 July 2012 (2 pages) |
| 19 June 2013 | Secretary's details changed for Hazel Johnston Anderson on 17 July 2012 (2 pages) |
| 19 June 2013 | Director's details changed for Niall Ronald Anderson on 17 July 2012 (2 pages) |
| 19 June 2013 | Secretary's details changed for Hazel Johnston Anderson on 17 July 2012 (2 pages) |
| 19 June 2013 | Director's details changed for Hazel Johnston Anderson on 17 July 2012 (2 pages) |
| 25 April 2013 | Registered office address changed from Bracadale,391 Holburn Street Aberdeen Grampian AB10 7FR on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from Bracadale,391 Holburn Street Aberdeen Grampian AB10 7FR on 25 April 2013 (1 page) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 13 June 2010 | Director's details changed for Hazel Johnston Anderson on 9 June 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Hazel Johnston Anderson on 9 June 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Hazel Johnston Anderson on 9 June 2010 (2 pages) |
| 11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
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| 11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
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| 11 March 2010 | Statement of capital following an allotment of shares on 9 March 2010
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| 11 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
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| 11 December 2009 | Statement of capital following an allotment of shares on 20 November 2009
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| 8 September 2009 | Registered office changed on 08/09/2009 from 30 binghill road west milltimber aberdeen AB13 0JB (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 30 binghill road west milltimber aberdeen AB13 0JB (1 page) |
| 31 July 2009 | Director appointed niall ronald anderson (2 pages) |
| 31 July 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 31 July 2009 | Director and secretary appointed hazel johnston anderson (2 pages) |
| 31 July 2009 | Director and secretary appointed hazel johnston anderson (2 pages) |
| 31 July 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 31 July 2009 | Director appointed niall ronald anderson (2 pages) |
| 9 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 9 June 2009 | Incorporation (9 pages) |
| 9 June 2009 | Incorporation (9 pages) |
| 9 June 2009 | Appointment terminated director yomtov jacobs (1 page) |