| Company Name | Dunedin House Properties (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC507359 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Craig Anderson Walker |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Bruce Edward Walker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Andrew John Peters |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2016(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Stuart Charles Peters |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2016(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 December 2023 | Director's details changed for Mr Bruce Edward Walker on 11 December 2023 (2 pages) |
|---|---|
| 14 December 2023 | Secretary's details changed for As Company Services Limited on 11 December 2023 (1 page) |
| 14 December 2023 | Director's details changed for Mr Andrew John Peters on 11 December 2023 (2 pages) |
| 14 December 2023 | Director's details changed for Mr Stuart Charles Peters on 11 December 2023 (2 pages) |
| 14 December 2023 | Director's details changed for Mr Craig Anderson Walker on 11 December 2023 (2 pages) |
| 14 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023 (1 page) |
| 2 June 2023 | Director's details changed for Mr Stuart Charles Peters on 1 June 2023 (2 pages) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
| 23 March 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 15 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
| 18 March 2022 | Accounts for a dormant company made up to 30 November 2021 (8 pages) |
| 11 June 2021 | Confirmation statement made on 2 June 2021 with updates (4 pages) |
| 24 February 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 8 June 2020 | Director's details changed for Mr Bruce Edward Walker on 8 June 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 27 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (11 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (11 pages) |
| 4 October 2016 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 4 October 2016 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
| 30 August 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 30 August 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 15 August 2016 | Secretary's details changed for As Company Secretaries Limited on 2 June 2015 (1 page) |
| 15 August 2016 | Secretary's details changed for As Company Secretaries Limited on 2 June 2015 (1 page) |
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 9 June 2016 | Appointment of Mr Stuart Charles Peters as a director on 10 May 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Andrew Peters as a director on 10 May 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Andrew Peters as a director on 10 May 2016 (2 pages) |
| 9 June 2016 | Appointment of Mr Stuart Charles Peters as a director on 10 May 2016 (2 pages) |
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|