DUDDINGSTON HOUSE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
20/03/2420 March 2024 | Voluntary strike-off action has been suspended |
20/03/2420 March 2024 | Voluntary strike-off action has been suspended |
06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
31/01/2431 January 2024 | Application to strike the company off the register |
30/01/2430 January 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
05/08/235 August 2023 | Confirmation statement made on 2023-06-20 with no updates |
04/08/234 August 2023 | Cessation of Duddingston House Properties Limited as a person with significant control on 2022-10-21 |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
19/02/2319 February 2023 | Registered office address changed from The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY Scotland to Old Manse Hallin Isle of Skye IV55 8GH on 2023-02-19 |
19/10/2219 October 2022 | Registered office address changed from Duddingston House Milton Road West Duddingston Edinburgh EH15 1RB to The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY on 2022-10-19 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-09-30 |
15/09/2215 September 2022 | Compulsory strike-off action has been discontinued |
15/09/2215 September 2022 | Compulsory strike-off action has been discontinued |
14/09/2214 September 2022 | Confirmation statement made on 2022-06-20 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/07/2128 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
22/04/2122 April 2021 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
31/07/1931 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
20/12/1820 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE HARE |
23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDDINGSTON HOUSE PROPERTIES LIMITED |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
12/08/1612 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
09/09/159 September 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
03/08/143 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
30/08/1330 August 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANDREW HARE / 27/02/2013 |
13/08/1313 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
07/12/127 December 2012 | FIRST GAZETTE |
17/08/1217 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
17/07/1117 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
29/07/1029 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN |
01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
02/07/092 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
13/07/0713 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
11/07/0611 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
08/07/058 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
23/06/0423 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
05/08/035 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
27/08/0227 August 2002 | DIRECTOR RESIGNED |
27/08/0227 August 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
21/08/0221 August 2002 | COMPANY NAME CHANGED TM 1182 LIMITED CERTIFICATE ISSUED ON 21/08/02 |
20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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