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DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED

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

This company is commonly known as Dunedin Property Asset Management Limited. The company was founded 23 years ago and was given the registration number SC217209. The firm's registered office is in EDINBURGH. You can find them at 28 Rutland Square, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
Company Number:SC217209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:28 Rutland Square, Edinburgh, Scotland, EH1 2BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South Lauder Road, Edinburgh, EH9 2LL

Secretary01 June 2001Active
11, Cambridge Street, Edinburgh, Scotland, EH1 2DY

Director28 March 2001Active
1 South Lauder Road, Edinburgh, EH9 2LL

Director03 May 2001Active
Saracens, Saunders Lane, Woking, GU22 0NU

Secretary28 March 2001Active
60 Murrayfield Gardens, Edinburgh, EH12 6DQ

Secretary23 March 2001Active
60 Murrayfield Gardens, Edinburgh, EH12 6DQ

Director17 April 2006Active
60 Murrayfield Gardens, Edinburgh, EH12 6DQ

Director23 March 2001Active
15, Woodhall Road, Colinton, Edinburgh, Scotland, EH13 0DT

Director28 March 2001Active
21, Caledon Road, Beaconsfield, HP9 2BX

Director28 March 2001Active
St Peter`S House, Chafford Lane, Fordcombe, Tunbridge Wells, TN3 0SH

Director29 August 2001Active
17 Gayfield Place Lane, Edinburgh, EH1 3NZ

Director23 March 2001Active

People with Significant Control

Mr Roun Brendan Barry
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:Irish
Country of residence:Scotland
Address:11, Cambridge Street, Edinburgh, Scotland, EH1 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dunedin Property (Suf) 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:11, Cambridge Street, Edinburgh, Scotland, EH1 2DY
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 (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
2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Officers

Change person director company with change date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-06Address

Change registered office address company with date old address new address.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption full.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Address

Change registered office address company with date old address new address.

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