| Company Name | Scotia Properties Dundee Limited |
|---|---|
| Company Status | Active |
| Company Number | SC378171 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Johnston Dunlop |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Lammerton Terrace Dundee DD4 7BL Scotland |
| Director Name | Mr John Berry McLaren |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | East Gallowfauld Inverarity Forfar DD8 1XR Scotland |
| Director Name | Mr Ewan Phillip |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balgray Works Balgray Place Dundee Angus DD3 8SH Scotland |
Location
| Registered Address | Balgray Works Balgray Place Dundee Angus DD3 8SH Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £102 |
| Cash | £3,014 |
| Current Liabilities | £3,012 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 20 July 2023 with updates (5 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 22 February 2023 | Unaudited abridged accounts made up to 30 April 2022 (6 pages) |
| 6 May 2022 | Change of details for Mr John Berry Mclaren as a person with significant control on 8 May 2021 (2 pages) |
| 6 May 2022 | Change of details for Mr James Johnston Dunlop as a person with significant control on 8 May 2021 (2 pages) |
| 6 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 21 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (6 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 1 September 2021 | Appointment of Mr Ewan Phillip as a director on 1 September 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 15 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 3 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 10 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 2 October 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Incorporation (22 pages) |
| 7 May 2010 | Incorporation (22 pages) |