Dunedin Property (south Gyle) Limited in EDINBURGH

Dunedin Property (south Gyle) Limited EDINBURGH

Dunedin Property (south Gyle) started in year 2004 as Private Limited Company with registration number SC275250. The Dunedin Property (south Gyle) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at 11 Cambridge Street. Postal code: EH1 2DY.

Currently there are 3 directors in the the company, namely Gibson S., Albert F. and Roun B.. In addition one secretary - Albert F. - is with the firm. As of 26 April 2024, there was 1 ex director - Ian S.. There were no ex secretaries.

Dunedin Property (south Gyle) Limited Address / Contact

Office Address	11 Cambridge Street
Town	Edinburgh
Post code	EH1 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC275250
Date of Incorporation	Thu, 28th Oct 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Gibson S.

Position: Director

Appointed: 28 October 2005

Albert F.

Position: Director

Appointed: 28 October 2004

Albert F.

Position: Secretary

Appointed: 28 October 2004

Roun B.

Position: Director

Appointed: 28 October 2004

Ian S.

Position: Director

Appointed: 28 October 2004

Resigned: 20 July 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Roun B. This PSC and has 50,01-75% shares.

Roun B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	8 021 678	8 024 978	2 170 463	8 021 678	8 021 678	8 021 678	8 021 678

Other
Creditors	8 021 678	8 024 978	8 021 678	8 021 678	8 021 678	8 021 678	8 021 678
Net Current Assets Liabilities			8 021 678	8 021 678	8 021 678	8 021 678	8 021 678
Total Assets Less Current Liabilities			8 021 678	8 021 678	8 021 678	8 021 678	8 021 678

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 24th, December 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 12th, November 2014	annual return	Free Download (7 pages)
SH01	594945.00 GBP is the capital in company's statement on Wednesday 12th November 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 11th, November 2013	annual return	Free Download (7 pages)
SH01	594945.00 GBP is the capital in company's statement on Monday 11th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 31st, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 23rd, February 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 4th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, May 2009	accounts	Free Download (18 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, December 2007	accounts	Free Download (9 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th November 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
169	Purchased 100 own shares on Wednesday 8th August 2007. Value of each share 0.1 £, total number of shares: 596484. filed on: 28th, August 2007	capital	Free Download (2 pages)
169	Purchased 100 own shares on Wednesday 8th August 2007. Value of each share 0.1 £, total number of shares: 596484. filed on: 28th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1449 shares on Sunday 12th February 2006. Value of each share 1 £. filed on: 17th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1449 shares on Sunday 12th February 2006. Value of each share 1 £. filed on: 17th, July 2007	capital	Free Download (2 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (9 pages)
88(2)R	Alloted 20448 shares on Thursday 13th October 2005. Value of each share 1 £. filed on: 17th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20448 shares on Thursday 13th October 2005. Value of each share 1 £. filed on: 17th, February 2006	capital	Free Download (2 pages)
363a	Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (4 pages)
363a	Period up to Tuesday 22nd November 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (4 pages)
88(2)R	Alloted 27123 shares on Monday 26th September 2005. Value of each share 1 £, total number of shares: 595045. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 27123 shares on Monday 26th September 2005. Value of each share 1 £, total number of shares: 595045. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 566922 shares on Tuesday 30th November 2004. Value of each share 1 £, total number of shares: 567922. filed on: 14th, January 2005	capital	Free Download (2 pages)
123	£ nc 50100/666042 30/11/04 filed on: 14th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 566922 shares on Tuesday 30th November 2004. Value of each share 1 £, total number of shares: 567922. filed on: 14th, January 2005	capital	Free Download (2 pages)
123	£ nc 50100/666042 30/11/04 filed on: 14th, January 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Friday 29th October 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 29th October 2004. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, October 2004	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 28th, October 2004	incorporation	Free Download (28 pages)

Dunedin Property (south Gyle) Limited EDINBURGH

Dunedin Property (south Gyle) Limited Address / Contact

Company Information / Profile

Company staff

Gibson S.

Albert F.

Albert F.

Roun B.

Ian S.

People with significant control

Annual reports financial information

Company filings

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