Dunnottar Estates Limited. Head office in Stonehaven. Check Director.

Dunnottar Estates Limited, Stonehaven

Dunnottar Estates Limited is a private limited company. Once, it was named Ledge 864 Limited (changed on 2005-07-15). Registered at 55 Malcolms Mount, Stonehaven AB39 2SR, the above-mentioned 19 years old company was incorporated on 2005-04-21 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Stephen M. (appointed on 29 August 2014), Kenneth T. (appointed on 19 May 2005). As for the secretaries (1 in total), we can name: Stephen M. (appointed on 05 September 2006).

About
Name: Dunnottar Estates Limited
Number: SC283594
Incorporation date: 2005-04-21
End of financial year: 30 November


Address:	55 Malcolms Mount Stonehaven AB39 2SR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kenneth T.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Dunnottar Estates Limited confirmation statement filing is 2024-05-05. The most recent confirmation statement was filed on 2023-04-21. The deadline for the next annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is reported in the Companies House, an only professional Kenneth T. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 6th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 1st, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 11th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 3rd, September 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 5th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 25th April 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 4th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st April 2015 filed on: 4th, May 2015 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 4th May 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 30th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st April 2014 filed on: 21st, April 2014 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 21st April 2014 capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 2nd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st April 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th November 2011 filed on: 29th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st April 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th November 2009 filed on: 1st, September 2010 \| accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st April 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 2008 filed on: 25th, September 2009 \| accounts	Free Download (17 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Friday 30th November 2007 filed on: 30th, September 2008 \| accounts	Free Download (16 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2006 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2006 filed on: 3rd, October 2007 \| accounts	Free Download (16 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th November 2005 filed on: 28th, June 2006 \| accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th November 2005 filed on: 28th, June 2006 \| accounts	Free Download (13 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, November 2005 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, November 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, November 2005 \| resolution
88(2)R	Alloted 44549 shares on Tuesday 1st November 2005. Value of each share 1 £, total number of shares: 44550. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/110000 01/11/05 filed on: 7th, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 44549 shares on Tuesday 1st November 2005. Value of each share 1 £, total number of shares: 44550. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/110000 01/11/05 filed on: 7th, November 2005 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2005 \| incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2005 \| incorporation	Free Download (23 pages)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2005 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 21st, April 2005 \| incorporation	Free Download (25 pages)

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