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 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
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 |
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 |