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Company Information for

DUNEDIN STONE LIMITED

3 LOWER LONDON RD., EDINBURGH, EH7 5TL,
Company Registration Number
SC120369
Private Limited Company
Active

Company Overview

About Dunedin Stone Ltd
DUNEDIN STONE LIMITED was founded on 1989-09-21 and has its registered office in . The organisation's status is listed as "Active". Dunedin Stone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNEDIN STONE LIMITED
 
Legal Registered Office
3 LOWER LONDON RD.
EDINBURGH
EH7 5TL
Other companies in EH7
 
Telephone01316610130
 
Filing Information
Company Number SC120369
Company ID Number SC120369
Date formed 1989-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB553745721  
Last Datalog update: 2023-12-07 01:28:19
Primary Source:Companies House
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Company Officers of DUNEDIN STONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER GIBSON
 Company Secretary 2004-05-31
DAVID ALEXANDER GIBSON
 Director 1989-11-23
DOUGLAS GIBSON
 Director 1989-11-23
MICHAEL GIBSON
 Director 1989-11-23
IAIN DONALDSON MCBIRNIE
 Director 1989-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SARAH GIBSON
 Company Secretary 1998-09-01 2004-05-31
DAVID ALEXANDER GIBSON
 Company Secretary 1989-11-23 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER GIBSON STONE SALES LIMITED Company Secretary 2004-05-31 CURRENT 1984-11-22 Dissolved 2013-09-27
DAVID ALEXANDER GIBSON STONECRAFT EDINBURGH LIMITED Company Secretary 2004-05-31 CURRENT 2001-09-13 Active
DAVID ALEXANDER GIBSON STONE SALES LIMITED Director 2001-12-21 CURRENT 1984-11-22 Dissolved 2013-09-27
DAVID ALEXANDER GIBSON STONECRAFT EDINBURGH LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
DOUGLAS GIBSON STONE SALES LIMITED Director 2001-12-21 CURRENT 1984-11-22 Dissolved 2013-09-27
MICHAEL GIBSON STONE SALES LIMITED Director 2001-12-21 CURRENT 1984-11-22 Dissolved 2013-09-27
IAIN DONALDSON MCBIRNIE STONECRAFT EDINBURGH LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Banker StonemasonTranentDunedin Stone are now recruiting for an additional Banker Stonemason based at our works in Macmerry, East Lothian. All applicants must have good experience2016-08-10
Stone PolisherTranentDunedin Stone Ltd is now recruiting for an additional Stone Polisher to join our stoneworks at Macmerry, East Lothian....2016-03-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-11-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 200500
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200500
2015-10-28AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 200500
2014-10-28AR0105/10/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 200500
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2012-10-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2011-10-12AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCBIRNIE / 01/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 01/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GIBSON / 01/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GIBSON / 01/09/2011
2011-10-12CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ALEXANDER GIBSON on 2011-09-01
2011-09-29MG01sParticulars of a mortgage or charge / charge no: 4
2010-10-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 ANNUAL RETURN FULL LIST
2009-12-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-14AR0105/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCBIRNIE / 07/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 07/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GIBSON / 07/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GIBSON / 07/10/2009
2008-12-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-10363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-05-12419a(Scot)DEC MORT/CHARGE *****
2007-05-12419a(Scot)DEC MORT/CHARGE *****
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-11-07363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-15363(288)SECRETARY RESIGNED
2004-11-15363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-31363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-07-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-10363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-02363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/99
1999-10-11363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-10-26363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-10-26288aNEW SECRETARY APPOINTED
1998-10-26363(288)SECRETARY RESIGNED
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-09363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-21363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-03-28SRES01ADOPT MEM AND ARTS 20/12/95
1996-03-28123£ NC 300000/300750 20/12/95
1996-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-28ORES04NC INC ALREADY ADJUSTED 20/12/95
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-05363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN STONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNEDIN STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-09-29 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1993-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1991-01-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1990-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNEDIN STONE LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN STONE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DUNEDIN STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN STONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as DUNEDIN STONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN STONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNEDIN STONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNEDIN STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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