Dunedin Merchiston Ltd. Head office in Edinburgh. Check Director.

Dunedin Merchiston Ltd, Edinburgh

Dunedin Merchiston Ltd is a private limited company. Previously, it was named Dunedin Cleaning Services Ltd (it was changed on 2016-01-14). Located at 34-36 Merchiston Avenue, Edinburgh EH10 4NZ, this 12 years old company was incorporated on 2011-09-30 and is classified as "specialised cleaning services" (SIC code: 81222).
1 director can be found in the company: Alan P. (appointed on 30 September 2011).

About
Name: Dunedin Merchiston Ltd
Number: SC408440
Incorporation date: 2011-09-30
End of financial year: 30 September


Address:	34-36 Merchiston Avenue Edinburgh EH10 4NZ
SIC code:	81222 - Specialised cleaning services

Company staff

People with significant control

Alan P.

30 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

30 September 2016 - 23 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	27,265	45,591	46,541	38,104	58,288	89,736	62,781	100,099	139,628	107,629	140,038	163,595
Fixed Assets	298,308	285,733	273,158	262,484	252,478	242,554	231,538	220,783	210,458	200,133	189,808	183,297
Total Assets Less Current Liabilities	211,798	212,239	252,906	243,642	246,278	257,633	204,896	234,596	242,368	194,125	188,806	189,355
Intangible Fixed Assets	149,958	142,333	134,708	127,083	119,458	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	100	100	-	-	-	-	-	-	-
Shareholder Funds	53,506	77,061	82,219	93,064	107,748	-	-	-	-	-	-	-
Tangible Fixed Assets	148,350	143,400	138,450	135,401	133,020	-	-	-	-	-	-	-

The date for Dunedin Merchiston Ltd confirmation statement filing is 2024-09-06. The latest one was sent on 2023-08-23. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Alan P. who owns over 3/4 of shares, 3/4 to full of voting rights. Michael S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 12th, February 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 23, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
CH01	On October 3, 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 34-36 Merchiston Avenue Edinburgh EH10 4NZ. Change occurred on October 3, 2022. Company's previous address: 34-36 Merchiston Avenue Edinburgh EH10 4PJ Scotland. filed on: 3rd, October 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control October 3, 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 23, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (11 pages)
SH03	Report of purchase of own shares filed on: 25th, April 2022 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 23, 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AD01	New registered office address 34-36 Merchiston Avenue Edinburgh EH10 4PJ. Change occurred on March 25, 2022. Company's previous address: 20 Polwarth Gardens Edinburgh EH11 1LW. filed on: 25th, March 2022 \| address	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on March 23, 2022 - 50.00 GBP filed on: 25th, March 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on March 23, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 23, 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (3 pages)
PSC04	Change to a person with significant control March 23, 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates March 15, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control October 7, 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
CH01	On October 7, 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
CH01	On October 7, 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, March 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 16th, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 6th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 30, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
CERTNM	Company name changed dunedin cleaning services LTDcertificate issued on 14/01/16 filed on: 14th, January 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 21, 2015: 200.00 GBP capital
CH03	On October 21, 2015 secretary's details were changed filed on: 21st, October 2015 \| officers	Free Download (1 page)
CH01	On October 21, 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 6th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2013: 100.00 GBP capital
CH01	On August 1, 2013 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
CH03	On August 1, 2013 secretary's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
SH01	Capital declared on March 21, 2013: 100.00 GBP filed on: 28th, March 2013 \| capital
SH01	Capital declared on March 21, 2013: 100.00 GBP filed on: 28th, March 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on February 14, 2013: 100.00 GBP filed on: 26th, February 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2011 \| incorporation	Free Download (26 pages)

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