Dolphingstone Developments LLP

General information

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SO306518

Incorporation date: 2018-09-24

Dissolution date: 2022-02-15

End of financial year: 30 September

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

This company was situated in Edinburgh registered with number: SO306518. It was registered in 2018. The headquarters of this firm was situated at 16 Charlotte Square . The postal code for this place is EH2 4DF. This enterprise was formally closed in 2022, meaning it had been in business for 4 years.

The companies with significant control over the firm included: Nara Developments Limited and had 1/2 or less of voting rights. This company could have been reached in Edinburgh at Rutland Square, EH1 2BD and was registered as a PSC under the reg no Sc527274. Souter Investments Limited and had 1/2 or less of voting rights. This company could have been reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the reg no Sc527266. Corrennie Investments Limited and had 1/2 or less of voting rights. This company could have been reached in Edinburgh at Corrennie Gardens, EH10 6DG and was registered as a PSC under the reg no Sc456726.

Company staff

Role: Corporate LLP Designated Member

Appointed: 15 January 2019

Address: Edinburgh, EH2 2LR, Scotland

Latest update: 31 December 2023

Role: Corporate LLP Designated Member

Appointed: 24 September 2018

Address: Edinburgh, EH1 2BD, Scotland

Latest update: 31 December 2023

People with significant control

Nara Developments Limited
Address: 14 Rutland Square, Edinburgh, EH1 2BD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc527274
Notified on 15 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Souter Investments Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc527266
Notified on 15 January 2019
Nature of control:
1/2 or less of voting rights
right to manage between 1/4 and 1/2 of surplus assets
Corrennie Investments Limited
Address: 9 Corrennie Gardens, Edinburgh, EH10 6DG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc456726
Notified on 15 January 2019
Nature of control:
1/2 or less of voting rights
right to manage between 1/4 and 1/2 of surplus assets
Highland And Universal Securities Limited
Address: Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 03449071
Notified on 15 January 2019
Nature of control:
1/2 or less of voting rights
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 07 October 2021
Confirmation statement last made up date 23 September 2020
Annual Accounts
Start Date For Period Covered By Report 24 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

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