MMMARS DUNDAS LTD
C/O RENNICK PROPERTY, 19A RUTLAND SQUARE, EDINBURGH EH1 2BB- Active
- Private Limited Company
- Company No. SC638759
- Last Updated: 01 Mar 2024
Company Profile
MMMARS DUNDAS LTD was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in EDINBURGH. MMMARS DUNDAS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months.
| Name | MMMARS DUNDAS LTD |
|---|---|
| Company number | SC638759 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RENNICK PROPERTY 19A RUTLAND SQUARE EDINBURGH EH1 2BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dundas Property Developments Limited 45 King William Street, EC4R 9AN |
Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Millard Estates Limited 45 King William Street, EC4R 9AN |
Dates: Wednesday, October 16, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Western Heritable Limited Babmaes Street, SW1Y 6HD |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mactaggart & Mickel Investments Limited Cheltenham House, Clarence Street, GL50 3JR |
Dates: Tuesday, September 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rennick Investments Limited Bonnygate, KY15 4BY |
Dates: Tuesday, August 13, 2019 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mactaggart & Mickel Commercial Developments Limited Atlantic Quay, 1 Robertson Street, G2 8JB |
Dates: Tuesday, August 13, 2019 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MMMARS DUNDAS LTD | 13 Aug 2019 |