RR Sea Dundee Limited

In liquidation06918135 Private limited company
Incorporated
28 May 2009 (17 years)
Previously known as
Conygar Dundee Limited (until 24 March 2017)
Edinmore Investments Two Limited (until 10 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born November 1972
Corporate Secretary · Appointed 24 March 2017
Director · Appointed 24 March 2017
British
Born April 1978 (48)
Officer history (16 former)
31 December 2024
Resigned Mcdonald, Derek as Director
31 December 2024
Appointed Hewitt, Alistair James Neil as Director
24 March 2017
Resigned Ware, Robert Thomas Ernest as Director
24 March 2017
Appointed Campbell, Sarah Ann as Director
24 March 2017
Resigned Mccaskill, Ross Hillier as Director
24 March 2017
Resigned Ware, Christopher James David as Director
24 March 2017
Appointed Mcdonald, Derek as Director
24 March 2017
Appointed Mufg Corporate Governance Limited as Corporate Secretary
17 September 2015
Resigned Batchelor, Peter Andrew as Director
17 September 2015
Appointed Mccaskill, Ross Hillier as Director
17 September 2015
Appointed Ware, Christopher James David as Director
17 September 2015
Resigned Batchelor, Peter Andrew as Secretary
29 May 2015
Resigned Vaughan, Steven Mark as Director
16 December 2011
Appointed Batchelor, Peter Andrew as Secretary
16 December 2011
Appointed Batchelor, Peter Andrew as Director
16 December 2011
Appointed Ware, Robert Thomas Ernest as Director
16 December 2011
Resigned Whiteley, Paul Martin as Director
16 December 2011
Resigned Crow, Angus Neil as Director
16 December 2011
Appointed Vaughan, Steven Mark as Director
16 December 2011
Resigned Burwood, Krista as Secretary
16 December 2011
16 December 2011
Resigned Clegg, John Edward as Director
29 May 2009
Appointed Burwood, Krista as Secretary
29 May 2009
Appointed Clegg, John Edward as Director
29 May 2009
Appointed Whiteley, Paul Martin as Director
29 May 2009
Appointed Crow, Angus Neil as Director
29 May 2009
29 May 2009
Resigned Huntsmoor Nominees Limited as Corporate Director
29 May 2009
Resigned Burke, Paul Simon as Director
29 May 2009
Resigned Huntsmoor Limited as Corporate Director
29 May 2009
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
28 May 2009
Appointed Huntsmoor Nominees Limited as Corporate Director
28 May 2009
Appointed Burke, Paul Simon as Director
28 May 2009
Appointed Huntsmoor Limited as Corporate Director
28 May 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
24 March 2017
Ceased Regional Reit Limited — Owns 75–100% of shares
24 March 2017
Ceased Conygar Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Declaration of solvency
2 September 2026Registered office address changed
2 September 2026Appointment of a voluntary liquidator
2 September 2026Resolutions

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