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Home > Scotland > DUNALLAN PROPERTY COMPANY LTD.
Company Information for

DUNALLAN PROPERTY COMPANY LTD.

29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA,
Company Registration Number
SC148587
Private Limited Company
Active

Company Overview

About Dunallan Property Company Ltd.
DUNALLAN PROPERTY COMPANY LTD. was founded on 1994-01-24 and has its registered office in South Lanarkshire. The organisation's status is listed as "Active". Dunallan Property Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNALLAN PROPERTY COMPANY LTD.
 
Legal Registered Office
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA
Other companies in ML3
 
Filing Information
Company Number SC148587
Company ID Number SC148587
Date formed 1994-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624088934  
Last Datalog update: 2024-02-07 02:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNALLAN PROPERTY COMPANY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F D INTERIM LIMITED   SHARLES AUDIT LTD   THE ULTIMATE BOOK-KEEPING COMPANY LIMITED
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Company Officers of DUNALLAN PROPERTY COMPANY LTD.

Current Directors
Officer Role Date Appointed
LILY FULSTON
 Company Secretary 1994-01-27
GEORGE JONES FULSTON
 Director 1994-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-01-24 1994-01-27
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-01-24 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILY FULSTON FUL-TON FORKLIFTS LIMITED Company Secretary 1988-09-13 CURRENT 1982-06-17 Active
GEORGE JONES FULSTON TRYUS UK SPARE PARTS AND RECYCLING LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
GEORGE JONES FULSTON REE-MAC'S LIMITED Director 2005-04-28 CURRENT 2005-04-28 Active
GEORGE JONES FULSTON FUL-TON FORKLIFTS LIMITED Director 1994-11-22 CURRENT 1982-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-08-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-04-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-30AR0124/01/16 ANNUAL RETURN FULL LIST
2015-04-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-25AR0124/01/15 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-20AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0124/01/13 ANNUAL RETURN FULL LIST
2012-02-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0124/01/12 ANNUAL RETURN FULL LIST
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Mr George Jones Fulston on 2011-01-24
2011-01-25CH03SECRETARY'S DETAILS CHNAGED FOR LILY FULSTON on 2011-01-24
2010-02-20AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 24/01/09; full list of members
2009-02-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-0588(2)Ad 30/09/08\gbp si 3@1=3\gbp ic 2/5\
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-11225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
2007-01-25363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-02363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/03
2003-02-03363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-19363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-23363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-10363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-25363aRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-22363aRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-03363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-26363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-11-27AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-02363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-09-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-09-08410(Scot)PARTIC OF MORT/CHARGE *****
1994-08-29410(Scot)PARTIC OF MORT/CHARGE *****
1994-02-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-11CERTNMCOMPANY NAME CHANGED DESIGNBOAT LIMITED CERTIFICATE ISSUED ON 14/02/94
1994-02-08123NC INC ALREADY ADJUSTED 27/01/94
1994-02-08SRES04£ NC 1000/100000
1994-02-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/94
1994-02-08SRES01ALTER MEM AND ARTS 27/01/94
1994-02-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-07287REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DUNALLAN PROPERTY COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNALLAN PROPERTY COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-09-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1994-08-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNALLAN PROPERTY COMPANY LTD.

Intangible Assets
Patents
We have not found any records of DUNALLAN PROPERTY COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DUNALLAN PROPERTY COMPANY LTD.
Trademarks
We have not found any records of DUNALLAN PROPERTY COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNALLAN PROPERTY COMPANY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUNALLAN PROPERTY COMPANY LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DUNALLAN PROPERTY COMPANY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNALLAN PROPERTY COMPANY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNALLAN PROPERTY COMPANY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ML3 6DA