DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AW

Company number SC275250
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 5TH FLOOR CHARLOTTE HOUSE, 2 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 594,945 . The most likely internet sites of DUNEDIN PROPERTY (SOUTH GYLE) LIMITED are www.dunedinpropertysouthgyle.co.uk, and www.dunedin-property-south-gyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Dunedin Property South Gyle Limited is a Private Limited Company. The company registration number is SC275250. Dunedin Property South Gyle Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Dunedin Property South Gyle Limited is 5th Floor Charlotte House 2 South Charlotte Street Edinburgh Scotland Eh2 4aw. . FULLERTON, Albert Smyth is a Secretary of the company. BARRY, Roun Brendan is a Director of the company. FULLERTON, Albert Smyth is a Director of the company. SCOTT, Gibson is a Director of the company. Director SOLLEY, Ian Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLERTON, Albert Smyth
Appointed Date: 28 October 2004
Director
BARRY, Roun Brendan
Appointed Date: 28 October 2004
65 years old
Director
FULLERTON, Albert Smyth
Appointed Date: 28 October 2004
63 years old
Director
SCOTT, Gibson
Appointed Date: 28 October 2005
61 years old

Resigned Directors

Director
SOLLEY, Ian Peter
Resigned: 20 July 2007
Appointed Date: 28 October 2004
65 years old

Persons With Significant Control

Mr Roun Brendan Barry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNEDIN PROPERTY (SOUTH GYLE) LIMITED Events

13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 594,945
15 Mar 2016
Director's details changed for Mr Roun Brendan Barry on 12 January 2016
24 Dec 2015
Total exemption full accounts made up to 31 December 2014
...
... and 44 more events
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
01 Dec 2004
Ad 29/10/04--------- £ si 999@1=999 £ ic 1/1000
01 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
28 Oct 2004
Incorporation

DUNEDIN PROPERTY (SOUTH GYLE) LIMITED Charges

6 July 2007
Floating charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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