| Company Name | M.R. Property (Dundee) Ltd |
|---|---|
| Director | Marc James Stevenson |
| Company Status | Active |
| Company Number | SC432644 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 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 Marc James Stevenson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Courier |
| Country of Residence | Scotland |
| Correspondence Address | 43 Albany Road Broughty Ferry Dundee Tayside DD5 1NU Scotland |
| Director Name | Mr Marc James Stevenson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Courier |
| Country of Residence | Scotland |
| Correspondence Address | 43 Albany Road Broughty Ferry Dundee Tayside DD5 1NU Scotland |
| Director Name | Dr Richard John Stevenson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 40 Cartmalaw Gate Robroyston Glasgow G33 1TH Scotland |
Location
| Registered Address | 43 Albany Road Broughty Ferry Dundee Tayside DD5 1NU Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Shareholders
| 8 at £1 | Richard John Stevenson 80.00% Ordinary |
|---|---|
| 2 at £1 | Marc James Stevenson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,178 |
| Cash | £996 |
| Current Liabilities | £336,185 |
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 | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 13 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 16 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 29 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 4 September 2018 | Change of details for Mr Marc James Stevenson as a person with significant control on 3 September 2018 (2 pages) |
| 4 September 2018 | Cessation of Richard John Stevenson as a person with significant control on 3 September 2018 (1 page) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 7 January 2018 | Notification of Marc James Stevenson as a person with significant control on 7 December 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 December 2017 | Appointment of Mr Marc James Stevenson as a director on 7 December 2017 (2 pages) |
| 21 December 2017 | Termination of appointment of Richard John Stevenson as a director on 7 December 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Richard John Stevenson as a director on 7 December 2017 (1 page) |
| 21 December 2017 | Appointment of Mr Marc James Stevenson as a director on 7 December 2017 (2 pages) |
| 14 August 2017 | Termination of appointment of Marc James Stevenson as a director on 11 August 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 14 August 2017 | Termination of appointment of Marc James Stevenson as a director on 11 August 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 5 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 14 September 2012 | Incorporation
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| 14 September 2012 | Incorporation
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| 14 September 2012 | Incorporation
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