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Company Information for

DUNEDIN PROPERTY LIMITED

11 CAMBRIDGE STREET, EDINBURGH, EH1 2DY,
Company Registration Number
SC162141
Private Limited Company
Active

Company Overview

About Dunedin Property Ltd
DUNEDIN PROPERTY LIMITED was founded on 1995-12-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dunedin Property 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
DUNEDIN PROPERTY LIMITED
 
Legal Registered Office
11 CAMBRIDGE STREET
EDINBURGH
EH1 2DY
Other companies in EH3
 
Filing Information
Company Number SC162141
Company ID Number SC162141
Date formed 1995-12-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB356261846  
Last Datalog update: 2025-01-05 07:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN PROPERTY LIMITED
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Companies with same name DUNEDIN PROPERTY LIMITED
The following companies were found which have the same name as DUNEDIN PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNEDIN PROPERTY (ALDERSHOT) LIMITED FERGUSON HOUSE 15 MARYLEBONE ROAD LONDON NW1 5JD Active Company formed on the 2011-10-26
DUNEDIN PROPERTY (CHELTENHAM) LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2010-01-18
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2004-10-28
DUNEDIN PROPERTY (SUF) 1 LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2011-10-25
DUNEDIN PROPERTY (SUF) 2 LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2011-10-25
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2001-03-23
DUNEDIN PROPERTY CAPITAL FUND LIMITED GEORGE HOUSE, 50 GEORGE SQUARE GLASGOW G2 1RR RECEIVERSHIP Company formed on the 2006-05-02
DUNEDIN PROPERTY FACTORS LIMITED 213/12 GRANTON ROAD EDINBURGH MIDLOTHIAN EH5 1HD Dissolved Company formed on the 2012-04-25
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED FIRST FLOOR 14 CORK STREET 14 CORK STREET LONDON W1S 3NS Dissolved Company formed on the 2006-12-04
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED GEORGE HOUSE, 50 GEORGE SQUARE GEORGE SQUARE GLASGOW G2 1RR Dissolved Company formed on the 2006-05-02
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED 1A GLENFINLAS STREET EDINBURGH UNITED KINGDOM EH3 6AQ Dissolved Company formed on the 2006-05-02
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED FIRST FLOOR 14 CORK STREET 14 CORK STREET LONDON W1S 3NS Dissolved Company formed on the 2005-11-30
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 1981-12-08
DUNEDIN PROPERTY MANAGEMENT LIMITED 80 MAIN STREET DAVIDSONS MAINS EDINBURGH EH4 5AB Active Company formed on the 2002-10-02
DUNEDIN PROPERTY SERVICES LTD 2-4 SALAMANDER PLACE EDINBURGH LOTHIAN SCOTLAND EH6 7JB Dissolved Company formed on the 2009-03-20
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED FERGUSON HOUSE 15 MARYLEBONE ROAD LONDON NW1 5JD Active Company formed on the 2016-09-29
DUNEDIN PROPERTY DEVELOPMENT & LEASING SERVICES LTD FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FE Active Company formed on the 2016-12-15
DUNEDIN PROPERTY HOLDINGS LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2019-01-25
DUNEDIN PROPERTY 2019 LIMITED PARTNERSHIP 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2019-06-27
DUNEDIN PROPERTY (FM) LIMITED 11 CAMBRIDGE STREET EDINBURGH EH1 2DY Active Company formed on the 2019-06-26

Company Officers of DUNEDIN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ALBERT SMYTH FULLERTON
 Company Secretary 2001-06-01
ROUN BRENDAN BARRY
 Director 1996-04-01
ALBERT SMYTH FULLERTON
 Director 2001-06-01
SCOTT GIBSON
 Director 1996-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PAUL LOMAS
 Director 1996-04-01 2003-09-15
ROUN BRENDAN BARRY
 Company Secretary 1996-12-12 2001-05-31
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Secretary 1995-12-12 1996-04-01
IAIN MAURY CAMPBELL MEIKLEJOHN
 Nominated Director 1995-12-12 1996-02-29
JAMES ROBERT WILL
 Nominated Director 1995-12-12 1996-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY CAPITAL FUND LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-02 RECEIVERSHIP
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-02 Dissolved 2014-02-21
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-02 Dissolved 2013-09-13
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (SOUTH GYLE) LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Active
ALBERT SMYTH FULLERTON SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Active
ALBERT SMYTH FULLERTON SARACENS CAPITAL INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
ALBERT SMYTH FULLERTON RUTLAND CAPITAL INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED Company Secretary 2001-06-01 CURRENT 2001-03-23 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2001-06-01 CURRENT 1981-12-08 Active
ALBERT SMYTH FULLERTON DUNEDIN GROUP LIMITED Company Secretary 2001-06-01 CURRENT 1995-11-07 Active
ALBERT SMYTH FULLERTON OCO CONSULTANTS LIMITED Company Secretary 1995-07-26 CURRENT 1995-05-23 Dissolved 2015-06-05
ROUN BRENDAN BARRY DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ROUN BRENDAN BARRY DUNEDIN GCSE PROPERTY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ROUN BRENDAN BARRY DUNEDIN (FUND III) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ROUN BRENDAN BARRY DUNEDIN (CAPE) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY (SUF) 1 LIMITED Director 2011-11-25 CURRENT 2011-10-25 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY (SUF) 2 LIMITED Director 2011-11-25 CURRENT 2011-10-25 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY (CHELTENHAM) LIMITED Director 2011-05-09 CURRENT 2010-01-18 Active
ROUN BRENDAN BARRY SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Director 2004-11-04 CURRENT 2004-10-28 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY (SOUTH GYLE) LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
ROUN BRENDAN BARRY SARACENS CAPITAL INVESTMENTS LIMITED Director 2003-10-09 CURRENT 2003-09-17 Active
ROUN BRENDAN BARRY RUTLAND CAPITAL INVESTMENTS LIMITED Director 2003-10-09 CURRENT 2003-09-17 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED Director 2001-03-28 CURRENT 2001-03-23 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED Director 1996-05-30 CURRENT 1981-12-08 Active
ALBERT SMYTH FULLERTON DUNEDIN LEEDS LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ALBERT SMYTH FULLERTON DUNEDIN GCSE PROPERTY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ALBERT SMYTH FULLERTON DUNEDIN (FUND III) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ALBERT SMYTH FULLERTON DUNEDIN (CAPE) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ALBERT SMYTH FULLERTON CHURCHGATE LEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (ALDERSHOT) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (SUF) 1 LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (SUF) 2 LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (CHELTENHAM) LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
ALBERT SMYTH FULLERTON SARACENS CAPITAL INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2003-09-17 Active
ALBERT SMYTH FULLERTON RUTLAND CAPITAL INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2003-09-17 Active
ALBERT SMYTH FULLERTON ELMVALE PROPERTIES LIMITED Director 2008-01-08 CURRENT 2007-07-03 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON INDUSTRIOUS ASSET MANAGEMENT LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY CAPITAL FUND LIMITED Director 2006-05-25 CURRENT 2006-05-02 RECEIVERSHIP
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED Director 2006-05-04 CURRENT 2006-05-02 Dissolved 2014-02-21
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED Director 2006-05-04 CURRENT 2006-05-02 Dissolved 2013-09-13
ALBERT SMYTH FULLERTON DPIF (BIRMINGHAM) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-06-10
ALBERT SMYTH FULLERTON DPIF (STEVENAGE) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (HELIX CAMBERLEY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (WOKING) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (WARRINGTON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (WASHINGTON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (BASILDON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (NEWBURY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (PORT GLASGOW) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2015-03-06
ALBERT SMYTH FULLERTON DPIF (DUDLEY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (TELFORD) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (CAXTON COURT MK) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (TIPTON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-06-10
ALBERT SMYTH FULLERTON DPIF (WATCHMOOR CAMBERLEY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-12-10
ALBERT SMYTH FULLERTON DPIF (READING) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (LOWESTOFT) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (FARNBOROUGH) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (CENTRAL PARK NA) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (CREWE) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Liquidation
ALBERT SMYTH FULLERTON DPIF (DARIN COURT MK) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Liquidation
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (SOUTH GYLE) LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
ALBERT SMYTH FULLERTON SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED Director 2001-06-01 CURRENT 1981-12-08 Active
ALBERT SMYTH FULLERTON DUNEDIN GROUP LIMITED Director 2001-06-01 CURRENT 1995-11-07 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED Director 2001-05-03 CURRENT 2001-03-23 Active
SCOTT GIBSON SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
SCOTT GIBSON SARACENS CAPITAL INVESTMENTS LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active
SCOTT GIBSON RUTLAND CAPITAL INVESTMENTS LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active
SCOTT GIBSON DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED Director 1996-05-30 CURRENT 1981-12-08 Active
SCOTT GIBSON DUNEDIN GROUP LIMITED Director 1996-05-30 CURRENT 1995-11-07 Active

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
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 28 Rutland Square Edinburgh EH1 2BW Scotland
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-06RES01ADOPT ARTICLES 06/08/19
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBSON
2019-07-26CC04Statement of company's objects
2019-07-26PSC02Notification of Dundedin Property Holdings Limited as a person with significant control on 2019-04-05
2019-07-26PSC07CESSATION OF ROUN BRENDAN BARRY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GIBSON
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW Scotland
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 77
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 77
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 77
2016-02-17AR0112/12/15 ANNUAL RETURN FULL LIST
2016-02-17AD02Register inspection address changed from 2nd Floor 43 Melville Street Edinburgh EH3 7JF United Kingdom to Charlotte House 5th Floor 2 South Charlotte Street Edinburgh EH2 4AW
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 2ND FLOOR,, 43 MELVILLE STREET, EDINBURGH, EH3 7JF
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 77
2015-02-13AR0112/12/14 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for Mr Roun Brendan Barry on 2014-12-04
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 77
2014-01-06AR0112/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2012-12-18AR0112/12/12 FULL LIST
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GIBSON / 18/12/2012
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 29/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 29/03/2012
2012-01-06AR0112/12/11 FULL LIST
2012-01-06AD02SAIL ADDRESS CHANGED FROM: 1A GLENFINLAS STREET EDINBURGH EH3 6AQ UNITED KINGDOM
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-01-24AR0112/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1A GLENFINLAS STREET EDINBURGH EH3 6AQ
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, 1A GLENFINLAS STREET, EDINBURGH, EH3 6AQ
2010-02-04AA31/12/08 TOTAL EXEMPTION FULL
2010-01-19AR0112/12/09 FULL LIST
2010-01-18AD02SAIL ADDRESS CREATED
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GIBSON / 01/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SMYTH FULLERTON / 01/12/2009
2009-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 39 GEORGE STREET EDINBURGH EH2 2HN
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, 39 GEORGE STREET, EDINBURGH, EH2 2HN
2009-02-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-03363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 22 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AN
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 22 RUTLAND STREET, EDINBURGH, MIDLOTHIAN EH1 2AN
2007-01-09RES13LETTER OF PURCHASE APP 30/11/06
2007-01-09169£ SR 1@1 04/12/06
2007-01-09169£ SR 1@1 04/12/06
2006-12-12363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-09169£ SR 1@1 10/12/04
2006-02-09169£ SR 1@1 10/12/04
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-11169£ IC 82/81 23/10/03 £ SR 1@1=1
2003-11-10122£ NC 1000110/1000082 23/10/03
2003-11-10RES12VARYING SHARE RIGHTS AND NAMES
2003-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-06169£ IC 110/82 15/09/03 £ SR 28@1=28
2003-11-06MEM/ARTSARTICLES OF ASSOCIATION
2003-11-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-11-06RES13PURCH OWN SHARES 15/09/03
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-21288bDIRECTOR RESIGNED
2003-01-09363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-01-11122£ SR 500000@1 31/05/01
2001-12-10RES04£ NC 1000100/1000110 08/1
2001-12-10123NC INC ALREADY ADJUSTED 08/11/01
2001-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-12-1088(2)RAD 08/11/01--------- £ SI 10@1=10 £ IC 500100/500110
2001-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN PROPERTY 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 PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-06-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DUNEDIN PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN PROPERTY LIMITED registering or being granted any patents
Domain Names

DUNEDIN PROPERTY LIMITED owns 2 domain names.

dunedinproperty.co.uk   dunedinpropertygroup.co.uk  

Trademarks
We have not found any records of DUNEDIN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUNEDIN PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2014-03-19 GBP £50,850
Wakefield Council 2014-03-19 GBP £18,671
Wakefield Council 2014-02-07 GBP £1,101
Wakefield Council 2014-01-06 GBP £1,125
Wakefield Council 2013-12-05 GBP £50,850
Wakefield Council 2013-12-05 GBP £18,671
Wakefield Council 2013-11-04 GBP £3,628
Wakefield Council 2013-10-16 GBP £42,375
Wakefield Council 2013-10-16 GBP £20,296
Wakefield Council 2013-10-01 GBP £897
Wakefield Council 2013-08-01 GBP £897
Wakefield Council 2013-07-25 GBP £524
Wakefield Council 2013-07-25 GBP £515
Wakefield Council 2013-07-25 GBP £1,507
Wakefield Council 2013-07-25 GBP £872
Wakefield Council 2013-07-25 GBP £1,137
Wakefield Council 2013-07-25 GBP £42,375
Wakefield Council 2013-07-25 GBP £20,296
Wakefield Council 2013-06-27 GBP £966
Wakefield Council 2013-06-03 GBP £42,375
Wakefield Council 2013-06-03 GBP £2,022
Wakefield Council 2013-06-03 GBP £20,296
Wakefield Council 2013-05-28 GBP £872
Wakefield Council 2013-05-09 GBP £1,137
Wakefield Council 2013-05-08 GBP £555
Wakefield Council 2013-05-03 GBP £585
Wakefield Council 2013-04-11 GBP £42,375
Wakefield Council 2013-04-11 GBP £20,296

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN PROPERTY 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 PROPERTY 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 PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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