DOVECOT PROPERTIES LIMITED

Company number SC295845 ·

Active

65 filings

Date Filing
2 Apr 2026 Accounts for a dormant company made up to 2025-06-30 · 8 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
7 Apr 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
23 Jan 2025 Appointment of Mrs Lesley Mary Samuel Knox as a director on 2025-01-13 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
17 Dec 2024 Termination of appointment of Alastair Eric Hotson Salvesen as a director on 2024-12-09 · 1 page View document
25 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
4 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 8 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
30 Mar 2022 Accounts for a dormant company made up to 2021-06-30 View document
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
1 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES View document
27 Aug 2019 DIRECTOR APPOINTED MRS ELIZABETH EVELYN SALVESEN View document
26 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WEIR View document
26 Aug 2019 APPOINTMENT TERMINATED, SECRETARY DAVID WEIR View document
28 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
14 Dec 2018 14/12/18 STATEMENT OF CAPITAL GBP 1.00 View document
14 Dec 2018 TO DECLARE DIVIDEND OF £7,400,000 ON THE ORDINARY SHARES OF £1.00 EACH, SATISFIED BY TRANSFER OF A PROPERTY 29/11/2018 View document
14 Dec 2018 SOLVENCY STATEMENT DATED 29/11/18 View document
14 Dec 2018 REDUCE ISSUED CAPITAL 29/11/2018 View document
14 Dec 2018 STATEMENT BY DIRECTORS View document
3 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
29 Mar 2016 SOLVENCY STATEMENT DATED 16/03/16 View document
29 Mar 2016 REDUCE ISSUED CAPITAL 16/03/2016 View document
29 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
29 Mar 2016 29/03/16 STATEMENT OF CAPITAL GBP 3 View document
29 Mar 2016 STATEMENT BY DIRECTORS View document
8 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
17 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
11 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
3 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
29 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
14 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
15 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
5 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
15 Jan 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
1 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
26 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 21 LANSDOWNE CRESCENT EDINBURGH MIDLOTHIAN EH12 5EH UK View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM DONALDSON'S COLLEGE WEST COATES EDINBURGH MIDLOTHIAN EH12 5JJ View document
11 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
5 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 View document
19 Sep 2007 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
5 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
14 Aug 2006 NEW SECRETARY APPOINTED View document
3 Aug 2006 SECRETARY RESIGNED View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 COMPANY NAME CHANGED MBM SHELFCO (13) LIMITED CERTIFICATE ISSUED ON 21/03/06 View document
19 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document