DUNEDIN PROPERTY MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5AA

Company number SC237609
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 54 MAIN STREET, DAVIDSON MAINS, EDINBURGH, EH4 5AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20,100 . The most likely internet sites of DUNEDIN PROPERTY MANAGEMENT LIMITED are www.dunedinpropertymanagement.co.uk, and www.dunedin-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Dunedin Property Management Limited is a Private Limited Company. The company registration number is SC237609. Dunedin Property Management Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Dunedin Property Management Limited is 54 Main Street Davidson Mains Edinburgh Eh4 5aa. . GHAFOOR, Naheed is a Secretary of the company. GHAFHOOR, Naheed is a Director of the company. GHAFOOR, Azhar is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary GHAFOOR, Azhar has been resigned. Secretary HEADLEY, David has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director HEADLEY, David Fraser has been resigned. Director KERR, Alexandra Jane Eileen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GHAFOOR, Naheed
Appointed Date: 20 May 2005
Director
GHAFHOOR, Naheed
Appointed Date: 24 September 2009
60 years old
Director
GHAFOOR, Azhar
Appointed Date: 02 October 2002
61 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Secretary
GHAFOOR, Azhar
Resigned: 20 May 2005
Appointed Date: 08 February 2005
Secretary
HEADLEY, David
Resigned: 08 February 2005
Appointed Date: 02 October 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
HEADLEY, David Fraser
Resigned: 20 May 2005
Appointed Date: 01 December 2003
59 years old
Director
KERR, Alexandra Jane Eileen
Resigned: 19 August 2015
Appointed Date: 24 September 2009
38 years old

Persons With Significant Control

Mrs Naheed Ghafoor
Notified on: 6 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Mohammad Azhar Ghafoor
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DUNEDIN PROPERTY MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20,100
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2015
Termination of appointment of Alexandra Jane Eileen Kerr as a director on 19 August 2015
...
... and 55 more events
30 Aug 2003
New secretary appointed
09 Oct 2002
Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

DUNEDIN PROPERTY MANAGEMENT LIMITED Charges

12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 217/1 duddingston park south, edinburgh MID55359.
15 August 2007
Bond & floating charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 January 2004
Standard security
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 217/1 duddingston park south, edinburgh.

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