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DUNROSS PROPERTIES LIMITED

Company number SC143004

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MR01	Registration of charge SC1430040006, created on 13 March 2024	View PDF Registration of charge SC1430040006, created on 13 March 2024 - link opens in a new window - 16 pages (16 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	PSC04	Change of details for Mrs Xanthe Alexandria Dunn as a person with significant control on 24 November 2022	View PDF Change of details for Mrs Xanthe Alexandria Dunn as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC04	Change of details for Mr John Paul Dunn as a person with significant control on 24 November 2022	View PDF Change of details for Mr John Paul Dunn as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 96	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 96 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	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)
19 Oct 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC04	Change of details for Mr John Paul Dunn as a person with significant control on 13 October 2022	View PDF Change of details for Mr John Paul Dunn as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from 28 Cluny Drive Morningside Edinburgh EH10 6DP to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 13 October 2022	View PDF Registered office address changed from 28 Cluny Drive Morningside Edinburgh EH10 6DP to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 13 October 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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DUNROSS PROPERTIES LIMITED

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