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Company Information for

DIRLTOUN PROPERTY LIMITED

14 RUTLAND SQUARE, EDINBURGH, EH1 2BD,
Company Registration Number
SC225650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dirltoun Property Ltd
DIRLTOUN PROPERTY LIMITED was founded on 2001-11-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Dirltoun Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIRLTOUN PROPERTY LIMITED
 
Legal Registered Office
14 RUTLAND SQUARE
EDINBURGH
EH1 2BD
Other companies in EH1
 
Filing Information
Company Number SC225650
Company ID Number SC225650
Date formed 2001-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 22/11/2014
Account next due 22/08/2016
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 11:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRLTOUN PROPERTY LIMITED
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Company Officers of DIRLTOUN PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE BALLARD
Company Secretary 2007-08-17
JESSICA ELIZABETH BALLARD
Director 2014-06-04
MICHAEL GEORGE BALLARD
Director 2001-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN GEORGE MURRAY
Director 2001-11-23 2016-02-04
JAMES TERRACE SMITH
Director 2001-11-23 2010-05-25
BARLAS & SHARPE WS
Company Secretary 2001-11-23 2007-08-17
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2001-11-23 2001-11-23
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2001-11-23 2001-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-27GAZ1FIRST GAZETTE
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-14DISS40DISS40 (DISS40(SOAD))
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 900
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 900
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-25GAZ1FIRST GAZETTE
2016-10-25GAZ1FIRST GAZETTE
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-19AR0123/11/15 FULL LIST
2015-04-08AA22/11/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-15AR0123/11/14 FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MRS JESSICA ELIZABETH BALLARD
2014-04-03AA22/11/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 900
2013-11-26AR0123/11/13 FULL LIST
2013-02-01AA22/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0123/11/12 FULL LIST
2012-02-22AA22/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0123/11/11 FULL LIST
2011-04-04AA22/11/10 TOTAL EXEMPTION SMALL
2010-12-03AR0123/11/10 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2010-02-12AA22/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0123/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERRACE SMITH / 23/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE MURRAY / 23/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BALLARD / 23/11/2009
2009-03-24AA22/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-03-03AA22/11/07 TOTAL EXEMPTION SMALL
2008-02-28363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-08-31288bSECRETARY RESIGNED
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: C/O BARLAS & SHARPE 33A WESTGATE NORTH BERWICK EH39 4AG
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/06
2006-11-27363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/05
2006-01-12363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/11/04
2004-11-25363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/03
2004-02-04363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/11/02
2003-02-24225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 22/11/02
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-23RES1375% MAJORITY OF MEMBERS 28/12/01
2002-01-2388(2)RAD 28/12/01--------- £ SI 898@1=898 £ IC 2/900
2001-12-04288aNEW SECRETARY APPOINTED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288bSECRETARY RESIGNED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-12-04288bDIRECTOR RESIGNED
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIRLTOUN PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRLTOUN PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRLTOUN PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-11-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRLTOUN PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of DIRLTOUN PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRLTOUN PROPERTY LIMITED
Trademarks
We have not found any records of DIRLTOUN PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRLTOUN PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIRLTOUN PROPERTY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DIRLTOUN PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRLTOUN PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRLTOUN PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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