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DUNROSS PROPERTIES LIMITED

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

This company is commonly known as Dunross Properties Limited. The company was founded 31 years ago and was given the registration number SC143004. The firm's registered office is in EDINBURGH. You can find them at 28 Cluny Drive, Morningside, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DUNROSS PROPERTIES LIMITED
Company Number:SC143004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:28 Cluny Drive, Morningside, Edinburgh, EH10 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Cluny Drive, Edinburgh, EH10 6DP

Secretary02 March 1993Active
28 Cluny Drive, Edinburgh, EH10 6DP

Director02 March 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 March 1993Active

People with Significant Control

Mrs Xanthe Alexandria Dunn
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:28 Cluny Drive, Edinburgh, Scotland, EH10 6DP
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Paul Dunn
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-12-01Incorporation

Memorandum articles.

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2022-12-01Resolution

Resolution.

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2022-12-01Capital

Capital allotment shares.

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2022-11-30Change of constitution

Statement of companys objects.

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2022-11-30Capital

Capital variation of rights attached to shares.

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2022-11-30Capital

Capital name of class of shares.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Address

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

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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