DUNDAS HERITABLE LIMITED
| Status | LIQUIDATION |
| Company No. | SC200676 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 1999 |
| Age | 24 years, 9 months |
| Jurisdiction | Scotland |
SUMMARY
DUNDAS HERITABLE LIMITED is an liquidation private limited company with number SC200676. It was incorporated 24 years, 9 months ago, on 11 October 1999. The company address is Ellersley House Ellersley House, Ayr, KA7 2AY, Ayrshire.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Jul 2024
Action Date: 05 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-05
Old address: Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG Scotland
New address: Ellersley House 30 Miller Road Ayr Ayrshire KA7 2AY
Documents
Resolution
Date: 04 Jul 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 13 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 13 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 13 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Taylor Smith
Termination date: 2024-02-08
Documents
Mortgage satisfy charge full
Date: 06 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 06 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 06 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Change account reference date company previous shortened
Date: 24 Dec 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-30
New date: 2023-03-29
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-23
Old address: 82 Berkeley Street Glasgow G3 7DS Scotland
New address: Ballantyne & Co 60 st. Enoch Square Glasgow G1 4AG
Documents
Mortgage satisfy charge full
Date: 12 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 31 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 20 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 24 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 24 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Accounts with accounts type unaudited abridged
Date: 14 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Change account reference date company previous shortened
Date: 12 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2020
Action Date: 30 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-30
Old address: 3 David Donnelly Place Kirkintilloch Glasgow G66 1DD
New address: 82 Berkeley Street Glasgow G3 7DS
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person secretary company with change date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-08-15
Officer name: Mr John Anthony Smith
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr John Anthony Smith
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr William Taylor Smith
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Gazette filings brought up to date
Date: 25 Mar 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage charge part release with charge number
Date: 27 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 26
Documents
Mortgage charge part release with charge number
Date: 09 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 26
Documents
Mortgage charge part release with charge number
Date: 06 Sep 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 05 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2006760032
Documents
Mortgage satisfy charge full
Date: 05 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2006760031
Documents
Mortgage satisfy charge full
Date: 24 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2006760030
Documents
Mortgage charge part release with charge number
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 22
Documents
Mortgage charge part release with charge number
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 02 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Mortgage alter floating charge with number
Date: 23 Apr 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 26
Documents
Mortgage alter floating charge with number
Date: 23 Apr 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Mortgage alter floating charge with number
Date: 15 Apr 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 22
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Termination director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Campbell
Documents
Termination director company with name
Date: 02 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Campbell
Documents
Mortgage create with deed with charge number
Date: 23 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2006760032
Documents
Mortgage create with deed with charge number
Date: 23 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2006760030
Documents
Mortgage create with deed with charge number
Date: 23 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2006760031
Documents
Mortgage alter floating charge with number
Date: 09 Jul 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 26
Documents
Mortgage alter floating charge with number
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 22
Documents
Mortgage alter floating charge with number
Date: 04 Jul 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Accounts with accounts type full
Date: 03 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 27
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 28
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 29
Documents
Mortgage alter floating charge with number
Date: 08 Jan 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Mortgage alter floating charge with number
Date: 08 Jan 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 26
Documents
Mortgage alter floating charge with number
Date: 05 Jan 2013
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 22
Documents
Legacy
Date: 22 Dec 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 26
Documents
Termination director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Smith
Documents
Termination director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alice Smith
Documents
Accounts with accounts type full
Date: 05 Apr 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date
Date: 05 Apr 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
Miscellaneous
Date: 01 Dec 2011
Category: Miscellaneous
Type: MISC
Description: Section 519 auditors statement
Documents
Legacy
Date: 08 Oct 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 24
Documents
Legacy
Date: 08 Oct 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Legacy
Date: 08 Oct 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Mortgage alter floating charge with number
Date: 30 Sep 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Legacy
Date: 17 Sep 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 22
Documents
Mortgage alter floating charge with number
Date: 17 Sep 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 22
Documents
Accounts with accounts type small
Date: 30 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 28 Jan 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 21
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
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