DUDDINGSTON HOUSE PROPERTIES LIMITED

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DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-30

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02/06/252 June 2025 Confirmation statement made on 2025-04-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-11 with no updates

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19/02/2319 February 2023 Registered office address changed from Old Manse Hallin Isle of Skye IV55 8GH Scotland to Old Manse Hallin Isle of Skye IV55 8GH on 2023-02-19

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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

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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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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22/04/2122 April 2021 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 30/09/18 TOTAL EXEMPTION FULL

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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27/08/1927 August 2019 FIRST GAZETTE

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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20/12/1820 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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13/05/1613 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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19/01/1619 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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05/06/155 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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16/05/1416 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1648410001

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08/01/148 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/08/1330 August 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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02/05/132 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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23/02/1323 February 2013 DISS40 (DISS40(SOAD))

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22/02/1322 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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07/12/127 December 2012 FIRST GAZETTE

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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17/08/1217 August 2012 Annual return made up to 11 April 2012 with full list of shareholders

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17/08/1217 August 2012 FIRST GAZETTE

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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23/06/1123 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG

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18/11/1018 November 2010 AMENDED FULL ACCOUNTS MADE UP TO 30/11/09

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01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009

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11/05/1011 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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17/12/0917 December 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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20/07/0920 July 2009 ALTER ARTICLES 14/07/2009

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20/07/0920 July 2009 ARTICLES OF ASSOCIATION

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12/05/0912 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES MARTIN

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05/11/085 November 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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30/08/0730 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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24/04/0724 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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26/05/0626 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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13/05/0513 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH LOTHIAN EH2 4NE

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13/01/0513 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03

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20/04/0420 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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01/09/031 September 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03

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09/05/039 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 £ NC 1000/10000 20/10/

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24/10/0224 October 2002 NC INC ALREADY ADJUSTED 20/10/02

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04/09/024 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/07/024 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 61 DUBLIN STREET EDINBURGH EH3 6NL

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02/05/022 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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09/05/019 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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16/05/9916 May 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: CHIEVE & TAIT CA 3 ALBYN PLACE EDINBURGH EH2 4NQ

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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08/10/988 October 1998 SECRETARY RESIGNED

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05/05/985 May 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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11/02/9811 February 1998 EXEMPTION FROM APPOINTING AUDITORS 10/02/98

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10/07/9710 July 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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12/04/9612 April 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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