Dunedin Polwarth Ltd in EDINBURGH

Dunedin Polwarth Ltd EDINBURGH

Founded in 2014, Dunedin Polwarth, classified under reg no. SC482003 is an active company. Currently registered at 20 Polwarth Gardens EH11 1LW, Edinburgh the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 14th January 2016 Dunedin Polwarth Ltd is no longer carrying the name Dunedin Domestic.

The firm has one director. Michael S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Alan P.. There were no ex secretaries.

Dunedin Polwarth Ltd Address / Contact

Office Address	20 Polwarth Gardens
Town	Edinburgh
Post code	EH11 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC482003
Date of Incorporation	Fri, 11th Jul 2014
Industry	Washing and (dry-)cleaning of textile and fur products
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Michael S.

Position: Director

Appointed: 11 July 2014

Alan P.

Position: Director

Appointed: 11 July 2014

Resigned: 23 March 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alan P. This PSC owns 25-50% shares.

Michael S.

Notified on	11 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan P.

Notified on	11 July 2016
Ceased on	23 March 2022
Nature of control:	25-50% shares

Company previous names

Dunedin Domestic	January 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	2 412	1 177

Balance Sheet
Cash Bank On Hand		14 317	34 114	7 235	7 164	37 822	10 606	2 804	3 446
Current Assets	5 374	18 417	41 197	62 411	54 074	86 058	90 836	67 487	18 569
Debtors	1 100	4 100	7 083	53 176	44 910	48 236	80 230	64 683	13 123
Net Assets Liabilities		1 177	18 559	4 388	2 495	4 151	2 238	3 179	-30 657
Other Debtors		4 099	7 083	53 176	44 910	48 236	80 230	64 683	12 501
Property Plant Equipment			2 359	2 085	1 681	983	284	668	405
Total Inventories				2 000	2 000
Cash Bank In Hand	4 274	14 317

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 312	1 077
Shareholder Funds	2 412	1 177

Other
Accumulated Depreciation Impairment Property Plant Equipment			525	1 177	1 721	2 419	3 118	3 294	3 557
Average Number Employees During Period					8	8	7	6	6
Bank Borrowings Overdrafts				35 300	29 694	27 951	21 826	20 858	13 414
Corporation Tax Recoverable									622
Creditors		17 239	24 596	35 300	29 694	57 679	45 826	37 442	24 271
Future Minimum Lease Payments Under Non-cancellable Operating Leases				5 580		6 687	3 459
Increase From Depreciation Charge For Year Property Plant Equipment			525	652	667	698	699	176	263
Net Current Assets Liabilities		1 177	16 601	37 946	30 772	61 021	47 824	40 056	-6 747
Number Shares Issued Fully Paid			100
Other Creditors		17 239	13 540	3 912	1 441	29 728	24 000	16 584	10 857
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					123
Other Disposals Property Plant Equipment					233
Other Taxation Social Security Payable			11 056	8 725	11 642	15 131	27 493	13 665	8 186
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			2 884	3 262	3 402	3 402	3 402	3 962
Provisions For Liabilities Balance Sheet Subtotal			401	343	264	174	44	103	44
Total Additions Including From Business Combinations Property Plant Equipment			2 884	378	373			560
Total Assets Less Current Liabilities	2 412	1 177	18 960	40 031	32 453	62 004	48 108	40 724	-6 342
Creditors Due Within One Year	2 962	17 240
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 11th July 2023 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, February 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 11th July 2022 filed on: 9th, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 9th, June 2022	accounts	Free Download (11 pages)
SH06	Cancellation of shares. Statement of Capital on 23rd March 2022: 50.00 GBP filed on: 25th, March 2022	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, March 2022	capital	Free Download (3 pages)
PSC04	Change to a person with significant control 23rd March 2022 filed on: 24th, March 2022	persons with significant control	Free Download (5 pages)
TM01	Director's appointment terminated on 23rd March 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 23rd March 2022 filed on: 24th, March 2022	persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th July 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 25th, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 11th July 2020 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 16th, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 11th July 2019 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 11th July 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 6th, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 11th July 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th July 2016 filed on: 20th, July 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
CERTNM	Company name changed dunedin domestic LTDcertificate issued on 14/01/16 filed on: 14th, January 2016	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st July 2015 to 30th September 2015 filed on: 4th, September 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2014	incorporation	Free Download (8 pages)