DUNEDIN PROPERTY (SUF) 1 LIMITED
EDINBURGH

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

Company number SC410004
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 5TH FLOOR CHARLOTTE HOUSE, 2 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 111 . The most likely internet sites of DUNEDIN PROPERTY (SUF) 1 LIMITED are www.dunedinpropertysuf1.co.uk, and www.dunedin-property-suf-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Dunedin Property Suf 1 Limited is a Private Limited Company. The company registration number is SC410004. Dunedin Property Suf 1 Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Dunedin Property Suf 1 Limited is 5th Floor Charlotte House 2 South Charlotte Street Edinburgh 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLERTON, Albert Smyth
Appointed Date: 25 October 2011
Director
BARRY, Roun Brendan
Appointed Date: 25 November 2011
65 years old
Director
FULLERTON, Albert Smyth
Appointed Date: 25 October 2011
63 years old

Persons With Significant Control

Mr Roun Barry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DUNEDIN PROPERTY (SUF) 1 LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 111
14 Dec 2015
Director's details changed for Mr Roun Brendan Barry on 18 June 2015
02 Oct 2015
Total exemption full accounts made up to 30 December 2014
...
... and 12 more events
06 Dec 2011
Sub-division of shares on 25 November 2011
06 Dec 2011
Particulars of variation of rights attached to shares
06 Dec 2011
Change of share class name or designation
06 Dec 2011
Resolutions
  • RES13 ‐ Sub-division 25/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2011
Incorporation

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