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Company Information for

DUNDURN LIMITED

1/1 Bearford House 39 Hanover Street, Edinburgh, EH2 2PJ,
Company Registration Number
SC136557
Private Limited Company
Active

Company Overview

About Dundurn Ltd
DUNDURN LIMITED was founded on 1992-02-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dundurn Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNDURN LIMITED
 
Legal Registered Office
1/1 Bearford House 39 Hanover Street
Edinburgh
EH2 2PJ
Other companies in EH3
 
Filing Information
Company Number SC136557
Company ID Number SC136557
Date formed 1992-02-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-29 11:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDURN LIMITED
The accountancy firm based at this address is GEORGE & CO (SCOTLAND) LIMITED
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Companies with same name DUNDURN LIMITED
The following companies were found which have the same name as DUNDURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dundurn Castle Heritage Association 104 Tait Street Cambridge Ontario N1S 3E2 Active Company formed on the 2021-12-05
DUNDURN CORP. 2408 ROADVIEW ROAD NW CALGARY ALBERTA T2N 3J5 Active Company formed on the 2007-02-01
Dundurn Feline Solution Inc. Box 311 Dundurn Saskatchewan Active Company formed on the 2002-05-10
Dundurn Food Services Ltd. 374-3rd Ave. S Saskatoon Saskatchewan Active Company formed on the 2012-08-09
Dundurn Grazing Association Inc. General Delivery Dundurn Saskatchewan Active Company formed on the 2016-03-29
DUNDURN LINCOLN MERCURY SALES LIMITED 610 KING STREET WEST P.O.BOX 396 HAMILTON Ontario Dissolved Company formed on the 1961-06-16
Dundurn Motel Inc. 203 Ave. W S Saskatoon Saskatchewan Active Company formed on the 2013-02-12
DUNDURN SOLAR INC. Ontario Dissolved
DUNDURN USA INC. 314 E. Anderson Street ORLANDO FL 32801 Active Company formed on the 2012-08-29

Company Officers of DUNDURN LIMITED

Current Directors
Officer Role Date Appointed
JUNE MITCHELL CORMIE
 Company Secretary 1992-03-30
GORDON DAVID CORMIE
 Director 1992-03-30
JUNE MITCHELL CORMIE
 Director 1992-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-02-12 1992-03-30
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-02-12 1992-03-30

More director information

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
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM 13 Rutland Street Edinburgh EH1 2AE Scotland
2024-02-06CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-13Previous accounting period shortened from 31/01/23 TO 30/11/22
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 5 Melville Crescent Edinburgh EH3 7JA
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0112/02/15 ANNUAL RETURN FULL LIST
2014-02-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0112/02/14 ANNUAL RETURN FULL LIST
2013-10-29SH19Statement of capital on 2013-10-29 GBP 100
2013-10-29CAP-SSSolvency statement dated 15/10/13
2013-10-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-10-29SH20Statement by directors
2013-05-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 22 Great King Street Edinburgh EH3 6QH
2012-02-20AR0112/02/12 ANNUAL RETURN FULL LIST
2011-06-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0112/02/11 ANNUAL RETURN FULL LIST
2010-07-05AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0112/02/10 FULL LIST
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE MITCHELL CORMIE / 12/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE MITCHELL CORMIE / 12/02/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID CORMIE / 12/02/2010
2009-07-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-25353LOCATION OF REGISTER OF MEMBERS
2009-02-25190LOCATION OF DEBENTURE REGISTER
2008-09-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-16363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-24363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-11363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-07-18CERTNMCOMPANY NAME CHANGED THE CLOTH SHOP (EDINBURGH) LIMIT ED CERTIFICATE ISSUED ON 18/07/01
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-20363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-28363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-24363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-02363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-11AUDAUDITOR'S RESIGNATION
1997-02-21363sRETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-20363sRETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-1988(2)RAD 01/05/92--------- £ SI 98@1
1995-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-02-28363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1995-01-05225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-23363sRETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1993-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-07WRES13DISPENSE ANNUAL RET'MNT 16/09/92
1993-09-07ELRESS252 DISP LAYING ACC 16/09/92
1993-09-07ELRESS386 DISP APP AUDS 16/09/92
1993-03-11363sRETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
1992-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNDURN 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 DUNDURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNDURN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2014-01-31 £ 4,430
Creditors Due Within One Year 2013-01-31 £ 24,647
Creditors Due Within One Year 2013-01-31 £ 24,647
Creditors Due Within One Year 2012-01-31 £ 47,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 DUNDURN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 122,161
Cash Bank In Hand 2013-01-31 £ 31,061
Cash Bank In Hand 2013-01-31 £ 31,061
Cash Bank In Hand 2012-01-31 £ 6,802
Fixed Assets 2014-01-31 £ 206,014
Fixed Assets 2013-01-31 £ 295,606
Fixed Assets 2013-01-31 £ 295,606
Fixed Assets 2012-01-31 £ 335,606
Shareholder Funds 2014-01-31 £ 323,745
Shareholder Funds 2013-01-31 £ 302,020
Shareholder Funds 2013-01-31 £ 302,020
Shareholder Funds 2012-01-31 £ 294,581
Tangible Fixed Assets 2014-01-31 £ 46,014
Tangible Fixed Assets 2013-01-31 £ 135,606
Tangible Fixed Assets 2013-01-31 £ 135,606
Tangible Fixed Assets 2012-01-31 £ 135,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNDURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDURN LIMITED
Trademarks
We have not found any records of DUNDURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNDURN 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 (82990 - Other business support service activities n.e.c.) as DUNDURN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUNDURN 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 DUNDURN 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 DUNDURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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