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Company Information for

DUNEDIN PROPERTY (SUF) 1 LIMITED

28 RUTLAND SQUARE, EDINBURGH, EH1 2BW,
Company Registration Number
SC410004
Private Limited Company
Active

Company Overview

About Dunedin Property (suf) 1 Ltd
DUNEDIN PROPERTY (SUF) 1 LIMITED was founded on 2011-10-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dunedin Property (suf) 1 Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
DUNEDIN PROPERTY (SUF) 1 LIMITED
 
Legal Registered Office
28 RUTLAND SQUARE
EDINBURGH
EH1 2BW
Other companies in EH3
 
Filing Information
Company Number SC410004
Company ID Number SC410004
Date formed 2011-10-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts 
VAT Number /Sales tax ID GB123339829  
Last Datalog update: 2018-10-05 02:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN PROPERTY (SUF) 1 LIMITED

Company Officers of DUNEDIN PROPERTY (SUF) 1 LIMITED

Current Directors
Officer Role Date Appointed
ALBERT SMYTH FULLERTON
Company Secretary 2011-10-25
ROUN BRENDAN BARRY
Director 2011-11-25
ALBERT SMYTH FULLERTON
Director 2011-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROUN BRENDAN BARRY DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ROUN BRENDAN BARRY DUNEDIN GCSE PROPERTY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ROUN BRENDAN BARRY DUNEDIN (FUND III) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ROUN BRENDAN BARRY DUNEDIN (CAPE) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY (SUF) 2 LIMITED Director 2011-11-25 CURRENT 2011-10-25 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY (CHELTENHAM) LIMITED Director 2011-05-09 CURRENT 2010-01-18 Active
ROUN BRENDAN BARRY SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Director 2004-11-04 CURRENT 2004-10-28 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY (SOUTH GYLE) LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
ROUN BRENDAN BARRY SARACENS CAPITAL INVESTMENTS LIMITED Director 2003-10-09 CURRENT 2003-09-17 Active
ROUN BRENDAN BARRY RUTLAND CAPITAL INVESTMENTS LIMITED Director 2003-10-09 CURRENT 2003-09-17 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED Director 2001-03-28 CURRENT 2001-03-23 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED Director 1996-05-30 CURRENT 1981-12-08 Active
ROUN BRENDAN BARRY DUNEDIN PROPERTY LIMITED Director 1996-04-01 CURRENT 1995-12-12 Active
ALBERT SMYTH FULLERTON DUNEDIN LEEDS LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ALBERT SMYTH FULLERTON DUNEDIN GCSE PROPERTY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ALBERT SMYTH FULLERTON DUNEDIN (FUND III) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ALBERT SMYTH FULLERTON DUNEDIN (CAPE) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ALBERT SMYTH FULLERTON CHURCHGATE LEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (ALDERSHOT) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (SUF) 2 LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (CHELTENHAM) LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
ALBERT SMYTH FULLERTON SARACENS CAPITAL INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2003-09-17 Active
ALBERT SMYTH FULLERTON RUTLAND CAPITAL INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2003-09-17 Active
ALBERT SMYTH FULLERTON ELMVALE PROPERTIES LIMITED Director 2008-01-08 CURRENT 2007-07-03 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON INDUSTRIOUS ASSET MANAGEMENT LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY CAPITAL FUND LIMITED Director 2006-05-25 CURRENT 2006-05-02 RECEIVERSHIP
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED Director 2006-05-04 CURRENT 2006-05-02 Dissolved 2014-02-21
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED Director 2006-05-04 CURRENT 2006-05-02 Dissolved 2013-09-13
ALBERT SMYTH FULLERTON DPIF (BIRMINGHAM) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-06-10
ALBERT SMYTH FULLERTON DPIF (STEVENAGE) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (HELIX CAMBERLEY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (WOKING) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (WARRINGTON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (WASHINGTON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (BASILDON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (NEWBURY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (PORT GLASGOW) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2015-03-06
ALBERT SMYTH FULLERTON DPIF (DUDLEY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (TELFORD) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (CAXTON COURT MK) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (TIPTON) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-06-10
ALBERT SMYTH FULLERTON DPIF (WATCHMOOR CAMBERLEY) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-12-10
ALBERT SMYTH FULLERTON DPIF (READING) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (LOWESTOFT) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (FARNBOROUGH) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (CENTRAL PARK NA) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DPIF (CREWE) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Liquidation
ALBERT SMYTH FULLERTON DPIF (DARIN COURT MK) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Liquidation
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2014-07-07
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY (SOUTH GYLE) LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
ALBERT SMYTH FULLERTON SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED Director 2001-06-01 CURRENT 1981-12-08 Active
ALBERT SMYTH FULLERTON DUNEDIN GROUP LIMITED Director 2001-06-01 CURRENT 1995-11-07 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY LIMITED Director 2001-06-01 CURRENT 1995-12-12 Active
ALBERT SMYTH FULLERTON DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED Director 2001-05-03 CURRENT 2001-03-23 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
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AW
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 111
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION FULL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 111
2015-12-14AR0125/10/15 FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 18/06/2015
2015-10-02AA30/12/14 TOTAL EXEMPTION FULL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5TH FLOOR 2 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AW SCOTLAND
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM SECOND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 111
2014-11-12AR0125/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION FULL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 111
2013-11-11AR0125/10/13 FULL LIST
2013-08-01AA31/12/12 TOTAL EXEMPTION FULL
2012-10-31AR0125/10/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 19/03/2012
2012-03-02AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-12-15SH0125/11/11 STATEMENT OF CAPITAL GBP 111
2011-12-06AP01DIRECTOR APPOINTED ROUN BRENDAN BARRY
2011-12-06SH02SUB-DIVISION 25/11/11
2011-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-06RES13SUB-DIVISION 25/11/2011
2011-12-06SH0125/11/11 STATEMENT OF CAPITAL GBP 20
2011-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN PROPERTY (SUF) 1 LIMITED 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 DUNEDIN PROPERTY (SUF) 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNEDIN PROPERTY (SUF) 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 DUNEDIN PROPERTY (SUF) 1 LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN PROPERTY (SUF) 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEDIN PROPERTY (SUF) 1 LIMITED
Trademarks
We have not found any records of DUNEDIN PROPERTY (SUF) 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN PROPERTY (SUF) 1 LIMITED. 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 (68100 - Buying and selling of own real estate) as DUNEDIN PROPERTY (SUF) 1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN PROPERTY (SUF) 1 LIMITED 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 DUNEDIN PROPERTY (SUF) 1 LIMITED 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 DUNEDIN PROPERTY (SUF) 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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