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DINAR ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Dinar Estate Management Limited. The company was founded 43 years ago and was given the registration number SC072027. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:DINAR ESTATE MANAGEMENT LIMITED
Company Number:SC072027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1980
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 02100 - Silviculture and other forestry activities
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
Fordel House, Glenfarg, Perth, PH2 9QQ

Director01 January 1994Active
Fordel House, Glenfarg, Perthshire, PH2 9QQ

Director-Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary02 November 1988Active
West Memus, Forfar, DD8 3TY

Director-Active

People with Significant Control

Mr David Ramsay Ismail
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:Fordel House, Glenfarg, Scotland, PH2 9QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Yvonne Rosemary Fitzwalter Walton
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:Scotland
Address:Fordel, Glenfarg, Scotland, PH2 9QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-05-04Gazette

Gazette filings brought up to date.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-02-06Resolution

Resolution.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-16Accounts

Change account reference date company previous extended.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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