MMMARS DUNDAS LTD - EDINBURGH


Company Profile Company Filings

Overview

MMMARS DUNDAS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
MMMARS DUNDAS LTD was incorporated 4 years ago on 13/08/2019 and has the registered number: SC638759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MMMARS DUNDAS LTD - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RENNICK PROPERTY
EDINBURGH
EH1 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID RENNICK Mar 1980 British Director 2019-08-13 CURRENT
MR WILLIAM JAMES BENEDICT PAYNE May 1965 British Director 2019-10-16 CURRENT
MR CRAIG MCNEILL ORMOND Jun 1980 British Director 2019-08-13 CURRENT
ANDREW ALEXANDER MACTAGGART MICKEL Oct 1973 British Director 2023-01-26 CURRENT
MR WILLIAM JOHN CANE Aug 1981 British Director 2019-10-16 CURRENT
MR WILLIAM LAXTON Jun 1989 British Director 2019-10-16 CURRENT
WILLIAM CANE Secretary 2019-08-13 CURRENT
MR EDMUND JOSEPH MONAGHAN Jul 1964 British Director 2019-10-16 UNTIL 2023-01-26 RESIGNED
JOHN RICHARD MILLARD Aug 1941 British Director 2019-10-16 UNTIL 2021-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dundas Property Developments Limited 2021-03-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Millard Estates Limited 2019-10-16 - 2021-03-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Western Heritable Limited 2019-10-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mactaggart & Mickel Investments Limited 2019-09-10 Cheltenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rennick Investments Limited 2019-08-13 - 2019-10-16 Cupar   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mactaggart & Mickel Commercial Developments Limited 2019-08-13 - 2019-09-10 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACTAGGART & MICKEL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
MACTAGGART & MICKEL STRATEGIC LAND LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ROYAL CONSERVATOIRE OF SCOTLAND Active FULL 85421 - First-degree level higher education
MACTAGGART & MICKEL HOMES LIMITED GLASGOW Active FULL 41100 - Development of building projects
ROSEMOUNT LIFELONG LEARNING GLASGOW Active SMALL 85600 - Educational support services
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
MACTAGGART & MICKEL GROUP LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
CITY LEGACY LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
CONSTRUCTION SCOTLAND LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAR OPERATIONS CIC DUNFERMLINE SCOTLAND Active SMALL 64992 - Factoring
NEWBRIDGE RESIDENTIAL LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAR PROJECTS LIMITED DUNFERMLINE SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CAVA DEVELOPMENTS LTD HELENSBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
NOVA HOMES (SCOTLAND) LIMITED AYR SCOTLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-14 31-12-2020 511,805 Cash 129,820 equity

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