DUNEDIN WORLDWIDE INVESTMENT TRUST PLC

DUNEDIN WORLDWIDE INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDUNEDIN WORLDWIDE INVESTMENT TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC003243
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUNEDIN WORLDWIDE INVESTMENT TRUST PLC?

    • (6523) /

    Where is DUNEDIN WORLDWIDE INVESTMENT TRUST PLC located?

    Registered Office Address
    Kpmg Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN WORLDWIDE INVESTMENT TRUST PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 1998
    Next Accounts Due OnMay 31, 1999
    Last Accounts
    Last Accounts Made Up ToOct 31, 1997

    What is the status of the latest confirmation statement for DUNEDIN WORLDWIDE INVESTMENT TRUST PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2017
    Next Confirmation Statement DueFeb 20, 2017
    OverdueYes

    What is the status of the latest annual return for DUNEDIN WORLDWIDE INVESTMENT TRUST PLC?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for DUNEDIN WORLDWIDE INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.25(Scot)

    Memorandum and Articles of Association

    79 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    legacy

    6 pages419a(Scot)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    12 pages363s

    legacy

    1 pages123

    Full accounts made up to Oct 31, 1997

    47 pagesAA

    Full accounts made up to Oct 31, 1996

    41 pagesAA

    legacy

    10 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    legacy

    2 pages288a

    legacy

    2 pages288

    legacy

    1 pages288

    legacy

    1 pages288

    legacy

    1 pages288

    legacy

    1 pages288

    legacy

    1 pages288

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Who are the officers of DUNEDIN WORLDWIDE INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDINBURGH FUND MANAGERS PLC
    Donaldson House
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Secretary
    Donaldson House
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    710710002
    COLTMAN, David Alexander
    Haystoun House
    EH45 9JG Peebles
    Director
    Haystoun House
    EH45 9JG Peebles
    ScotlandBritish36712640001
    DOUGLAS MILLER, Robert Alexander Gavin
    Bavelaw Castle
    EH14 7JS Balerno
    Midlothian
    Director
    Bavelaw Castle
    EH14 7JS Balerno
    Midlothian
    British58358350001
    EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
    Balhomie
    Cargill
    PH2 2DS Blairgowrie
    Perthshire
    Director
    Balhomie
    Cargill
    PH2 2DS Blairgowrie
    Perthshire
    British575900004
    FLEMING, Valentine Patrick
    Stonewall Park
    TN8 7DG Edenbridge
    The Stables
    Kent
    Director
    Stonewall Park
    TN8 7DG Edenbridge
    The Stables
    Kent
    United KingdomBritish8245130003
    REID, David Hugh Lorimer
    44 Phillimore Gardens
    W8 7QG London
    Director
    44 Phillimore Gardens
    W8 7QG London
    British14744010002
    DUNEDIN FUND MANAGERS LIMITED
    Donaldson House 97 Haymarket Terrace
    EH12 5HD Edinburgh
    Secretary
    Donaldson House 97 Haymarket Terrace
    EH12 5HD Edinburgh
    629810003
    GUILD, Ivor Reginald
    The New Club
    86 Princes Street
    EH2 2BB Edinburgh
    Director
    The New Club
    86 Princes Street
    EH2 2BB Edinburgh
    United KingdomBritish41504740001
    MARR, William Donald
    The Coach House
    DD2 5ET Longforgan
    Dundee
    Director
    The Coach House
    DD2 5ET Longforgan
    Dundee
    British177510001

    Does DUNEDIN WORLDWIDE INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed standard security
    Created On Feb 12, 1991
    Delivered On Feb 19, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Trustco Finance PLC
    Transactions
    • Feb 19, 1991Registration of a charge
    • Jun 04, 1998Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Feb 12, 1991
    Delivered On Feb 19, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Robert Fleming & Co LTD
    Transactions
    • Feb 19, 1991Registration of a charge
    • Has Alterations to Order: Yes

    Does DUNEDIN WORLDWIDE INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 1998Declaration of solvency sworn on
    Jul 09, 1998Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info

    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