Duddingston House Southern Ltd was registered on 12 February 2004 and has its registered office in Edinburgh, Midlothian, it's status is listed as "Active". We don't know the number of employees at this business. There is one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCADAM, Mary Anne | 28 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| MR04 - N/A | 12 October 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 07 July 2014 | |
| 466(Scot) - N/A | 23 April 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AP03 - Appointment of secretary | 28 December 2012 | |
| TM02 - Termination of appointment of secretary | 28 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| AUD - Auditor's letter of resignation | 03 September 2012 | |
| AUD - Auditor's letter of resignation | 29 August 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 May 2010 | |
| AA01 - Change of accounting reference date | 25 March 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| RESOLUTIONS - N/A | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 225 - Change of Accounting Reference Date | 27 February 2004 | |
| CERTNM - Change of name certificate | 26 February 2004 | |
| NEWINC - New incorporation documents | 12 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 17 May 2010 | Fully Satisfied |
N/A |
