DUNNOTTAR PROPERTIES LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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09/08/239 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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06/07/176 July 2017 31/05/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL HIGGINS / 29/01/2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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20/06/1620 June 2016 31/05/16 TOTAL EXEMPTION FULL

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07/03/167 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/06/1517 June 2015 31/05/15 TOTAL EXEMPTION FULL

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/06/1430 June 2014 31/05/14 TOTAL EXEMPTION FULL

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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27/08/1327 August 2013 31/05/13 TOTAL EXEMPTION FULL

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/06/1228 June 2012 31/05/12 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/07/111 July 2011 31/05/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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26/07/1026 July 2010 31/05/10 TOTAL EXEMPTION FULL

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET PARAYRE / 31/01/2010

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 31/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 31/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL HIGGINS / 31/01/2010

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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30/09/0930 September 2009 31/05/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 31/05/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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06/09/076 September 2007 DEC MORT/CHARGE *****

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07/02/077 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/02/052 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/02/042 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0318 June 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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04/06/034 June 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 4 CLIFF HOUSE CRAIGTON ROAD, CULTS ABERDEEN AB15 9PS

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11/02/0311 February 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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11/02/0311 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: BIELDSIDE MILL 23 NORTH DEESIDE ROAD, BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9AD

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20/02/0220 February 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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18/02/0218 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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27/01/9927 January 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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26/01/9826 January 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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04/02/974 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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06/02/966 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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06/07/956 July 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 32 ALBYN PLACE ABERDEEN AB1 1YL

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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06/03/956 March 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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09/02/949 February 1994 DEC MORT/CHARGE *****

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04/02/944 February 1994 PARTIC OF MORT/CHARGE *****

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01/02/941 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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02/12/922 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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11/02/9211 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 PARTIC OF MORT/CHARGE 14072

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08/03/918 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/03/918 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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08/03/918 March 1991 REGISTERED OFFICE CHANGED ON 08/03/91 FROM: C/O DELOITTE HASKINS & SELLS CA 6 GOLDEN SQUARE ABERDEEN AB9 1JB

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18/01/9118 January 1991 PARTIC OF MORT/CHARGE 678

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14/01/9114 January 1991 PARTIC OF MORT/CHARGE 459A

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10/12/9010 December 1990 PARTIC OF MORT/CHARGE 13912

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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14/04/8914 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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02/07/872 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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26/08/8626 August 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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26/08/8626 August 1986 FULL ACCOUNTS MADE UP TO 31/05/84

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26/08/8626 August 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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26/08/8626 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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13/02/8413 February 1984 MEMORANDUM OF ASSOCIATION

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