About

Registered Number: SC275250
Date of Incorporation: 28/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 28 Rutland Square, Edinburgh, EH1 2BW,

 

Founded in 2004, Dunedin Property (South Gyle) Ltd are based in Edinburgh, it's status is listed as "Active". The companies director is listed as Scott, Gibson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Gibson 28 October 2005 - 1

Filing History

Document Type Date
AAMD - Amended Accounts 17 February 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 18 September 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 29 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 12 September 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 02 November 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 12 July 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 19 May 2009
287 - Change in situation or address of Registered Office 30 March 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
RESOLUTIONS - N/A 28 August 2007
RESOLUTIONS - N/A 28 August 2007
169 - Return by a company purchasing its own shares 28 August 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
410(Scot) - N/A 13 July 2007
287 - Change in situation or address of Registered Office 11 January 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
363a - Annual Return 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
123 - Notice of increase in nominal capital 14 January 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
225 - Change of Accounting Reference Date 01 December 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.