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DUNEDIN PROPERTY HOLDINGS LIMITED

Company number SC619261

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 AD01 Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW United Kingdom to 11 Cambridge Street Edinburgh EH1 2DY on 27 July 2022
View PDF Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW United Kingdom to 11 Cambridge Street Edinburgh EH1 2DY on 27 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021 CH01 Director's details changed for Mr Roun Brendan Barry on 23 June 2021
View PDF Director's details changed for Mr Roun Brendan Barry on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 21 pages (21 pages)
06 Aug 2019 SH19 Statement of capital on 6 August 2019
  • GBP 796,873
View PDF Statement of capital on 6 August 2019
  • GBP 796,873
- link opens in a new window - 3 pages (3 pages)
26 Jul 2019 PSC07 Cessation of Scott Gibson as a person with significant control on 5 April 2019
View PDF Cessation of Scott Gibson as a person with significant control on 5 April 2019 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019 PSC04 Change of details for Mr Roun Brendan Barry as a person with significant control on 5 April 2019
View PDF Change of details for Mr Roun Brendan Barry as a person with significant control on 5 April 2019 - link opens in a new window - 5 pages (5 pages)
26 Jul 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
26 Jul 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2019 CAP-SS Solvency Statement dated 05/04/19
View PDF Solvency Statement dated 05/04/19 - link opens in a new window - 1 page (1 page)
26 Jul 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)