co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUNEDIN MANGEMENT LOGISTICS LIMITED

DUNEDIN MANGEMENT LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNEDIN MANGEMENT LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI653102
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNEDIN MANGEMENT LOGISTICS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DUNEDIN MANGEMENT LOGISTICS LIMITED located?

    Registered Office Address
    Unit 5k And 5i Shivers Business Park
    Hillhead Road, Toome
    BT41 3SF Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DUNEDIN MANGEMENT LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2018

    Statement of capital on May 17, 2018

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of DUNEDIN MANGEMENT LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, John
    Drumlamph Road
    Bellaghy
    BT45 8LU Magherafelt
    2
    United Kingdom
    		Director
    Drumlamph Road
    Bellaghy
    BT45 8LU Magherafelt
    2
    United Kingdom
    		Northern IrelandBritish168192770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN MANGEMENT LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcdowall
    Drumlamph Road
    Bellaghy
    BT45 8LU Magherafelt
    2
    United Kingdom
    		May 17, 2018
    Drumlamph Road
    Bellaghy
    BT45 8LU Magherafelt
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0