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DALHOUSIE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalhousie Properties Limited. The company was founded 21 years ago and was given the registration number SC233347. The firm's registered office is in CARRINGTON ROAD, BONNYRIGG. You can find them at Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DALHOUSIE PROPERTIES LIMITED
Company Number:SC233347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian, EH19 3HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalhousie Chesters, Bonnyrigg, EH19 3PE

Director27 June 2002Active
Glencairn, 13 Waverley Road Eskbank, Dalkeith, EH22 3DG

Secretary01 July 2006Active
Glencairn, 13 Waverley Road Eskbank, Dalkeith, EH22 3DG

Secretary27 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 June 2002Active
Glencairn, 13 Waverley Road Eskbank, Dalkeith, EH22 3DG

Director27 June 2002Active

People with Significant Control

Mr James Mchale
Notified on:28 June 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Office Block, Carrington Road, Bonnyrigg, EH19 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Mortgage

Mortgage charge whole release with charge number.

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2018-09-24Mortgage

Mortgage satisfy charge full.

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2018-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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