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DUDDINGSTON HOUSE RENFIELD STREET LIMITED

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

This company is commonly known as Duddingston House Renfield Street Limited. The company was founded 21 years ago and was given the registration number SC243689. The firm's registered office is in EDINBURGH. You can find them at Maidencraig House, 192 Queensferry Road, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DUDDINGSTON HOUSE RENFIELD STREET LIMITED
Company Number:SC243689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN

Secretary22 November 2013Active
Clashfarquhar 37 Kings Road, Longniddry, EH32 0NN

Director08 October 2008Active
Edinburgh Quay, 133, Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary10 February 2003Active
Old Pencaitland House, Winton Estate, Pencaitland, Scotland, EH34 5DL

Director10 February 2003Active
14 King Malcolm Close, Fairmilehead, Edinburgh, EH10 7JB

Director23 April 2003Active
12 Belgrave Crescent, Edinburgh, EH4 3AH

Director23 April 2003Active

People with Significant Control

Sir Thomas Farmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-10Dissolution

Dissolution application strike off company.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-01-05Officers

Termination director company with name termination date.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type small.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type small.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type small.

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2015-10-14Mortgage

Mortgage satisfy charge full.

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2015-10-12Mortgage

Mortgage satisfy charge full.

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2015-10-12Mortgage

Mortgage satisfy charge full.

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2015-09-09Accounts

Accounts with accounts type small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type small.

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