• UK
  • DINAR ESTATE MANAGEMENT LIMITED - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

Company Information

Company registration number
SC072027
Company Status
LIVE
Country
United Kingdom
Registered Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ UK

Management

Managing Directors
ISMAIL, David Ramsay
WALTON, Yvonne Rosemary Fitzwalter
Company secretaries
THORNTONS LAW LLP

Company Details

Type of Business
ltd
Incorporated
1980-07-07
Age Of Company
1980-07-07 44 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mr David Ramsay Ismail
Yvonne Rosemary Fitzwalter Walton
Yvonne Rosemary Fitzwalter Walton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2013-03-25
Annual Return
Due Date: 2020-04-08
Last Date: 2019-03-25

DINAR ESTATE MANAGEMENT LIMITED Company Description

DINAR ESTATE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC072027. Its current trading status is "live". It was registered 1980-07-07. It has declared SIC or NACE codes as "01500". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-25.It can be contacted at Whitehall House .
More information

Get DINAR ESTATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dinar Estate Management Limited - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

1980-07-07 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01

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  • gazette-filings-brought-up-to-date (2019-05-04) - DISS40

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  • resolution (2019-02-06) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-03-20) - PSC04

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  • confirmation-statement-with-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA

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  • gazette-notice-compulsory (2019-04-30) - GAZ1

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  • confirmation-statement-with-no-updates (2018-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • change-account-reference-date-company-previous-extended (2016-12-16) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2009-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2007-05-09) - 287

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  • legacy (2007-03-23) - 363a

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  • legacy (2007-03-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA

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  • legacy (2006-04-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-09) - AA

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  • legacy (2005-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-12) - AA

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  • legacy (2004-04-19) - 363a

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-12-14) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2003-12-29) - AA

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  • legacy (2003-04-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA

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  • legacy (2002-04-11) - 363s

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  • legacy (2001-04-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-26) - AA

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  • accounts-with-accounts-type-small (2000-11-08) - AA

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  • accounts-with-accounts-type-small (2000-01-19) - AA

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  • legacy (2000-06-09) - 363s

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  • resolution (1999-03-30) - RESOLUTIONS

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  • legacy (1999-03-30) - 363s

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  • accounts-with-accounts-type-small (1999-01-26) - AA

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  • legacy (1998-04-08) - 363s

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  • accounts-with-accounts-type-small (1997-09-11) - AA

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  • legacy (1997-04-23) - 363s

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  • legacy (1997-01-16) - 287

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  • accounts-with-accounts-type-small (1996-12-19) - AA

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  • legacy (1996-03-14) - 363s

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  • legacy (1995-03-20) - 363s

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  • accounts-with-accounts-type-small (1995-12-19) - AA

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  • legacy (1995-09-07) - 419a(Scot)

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  • accounts-with-accounts-type-small (1994-11-24) - AA

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  • legacy (1994-11-15) - 88(2)R

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  • resolution (1994-11-15) - RESOLUTIONS

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  • legacy (1994-11-15) - 123

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  • legacy (1994-11-15) - 288

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  • legacy (1994-11-01) - 288

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  • legacy (1994-10-13) - 287

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  • legacy (1994-04-06) - 363s

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  • accounts-with-accounts-type-small (1993-03-22) - AA

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  • accounts-with-accounts-type-small (1993-11-22) - AA

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  • legacy (1993-11-02) - 363s

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  • legacy (1992-04-24) - 363a

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  • accounts-with-accounts-type-small (1992-03-18) - AA

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  • legacy (1991-05-02) - 363a

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  • accounts-with-accounts-type-small (1991-04-11) - AA

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  • auditors-resignation-company (1990-08-21) - AUD

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  • legacy (1990-08-09) - 288

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  • legacy (1990-06-20) - 363

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  • accounts-with-accounts-type-full (1990-05-18) - AA

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  • legacy (1989-05-07) - 363

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  • accounts-with-accounts-type-full (1989-05-07) - AA

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  • accounts-with-accounts-type-full (1988-03-09) - AA

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  • miscellaneous (1987-11-13) - MISC

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  • legacy (1987-11-13) - 363

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  • miscellaneous (1987-09-17) - MISC

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  • resolution (1987-09-17) - RESOLUTIONS

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  • resolution (1987-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-02-06) - AA

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  • legacy (1987-02-06) - 363

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  • legacy (1987-01-22) - 287

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