DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
Overview
| Company Name | DUNEDIN ENTERPRISE INVESTMENT TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | SC052844 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNEDIN ENTERPRISE INVESTMENT TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is DUNEDIN ENTERPRISE INVESTMENT TRUST PLC located?
| Registered Office Address | C/O Frp Advisory Trading Lmited Suite 2b, 4th Floor Meridian, Union Row AB10 1SA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN ENTERPRISE INVESTMENT TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| MELVILLE STREET INVESTMENTS PLC | Mar 13, 1987 | Mar 13, 1987 |
| MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED | Apr 10, 1973 | Apr 10, 1973 |
What are the latest accounts for DUNEDIN ENTERPRISE INVESTMENT TRUST PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUNEDIN ENTERPRISE INVESTMENT TRUST PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | Yes |
What are the latest filings for DUNEDIN ENTERPRISE INVESTMENT TRUST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to C/O Frp Advisory Trading Lmited Suite 2B, 4th Floor Meridian, Union Row Aberdeen AB10 1SA on Jan 23, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Duncan William Allan Budge as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Claire Lane as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Finlayson as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dunedin Llp as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 71 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 23, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 71 pages | AA | ||||||||||
Director's details changed for Ms Angela Claire Lane on Jun 05, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dunedin Llp on Jun 05, 2022 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Duncan William Allan Budge on Jun 05, 2022 | 2 pages | CH01 | ||||||||||
Cancellation of shares by a PLC. Statement of capital on Nov 18, 2021
| 4 pages | SH07 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 21, 2021
| 4 pages | SH19 | ||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||
legacy | 2 pages | OC138 | ||||||||||
Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of DUNEDIN ENTERPRISE INVESTMENT TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILPATRICK, Colin Walter | Secretary | Slipperfield House EH46 7AA West Linton Peeblesshire | British | 164080001 | ||||||||||||||
| DUNEDIN CAPITAL PARTNERS LIMITED | Secretary | 10 George Street EH2 2DW Edinburgh | 51575500002 | |||||||||||||||
| DUNEDIN FUND MANAGERS LIMITED | Secretary | Dunedin House 25 Ravelston Terrace EH4 3EX Edinburgh Midlothian | 629810002 | |||||||||||||||
| DUNEDIN LLP | Secretary | Distillery Lane EH11 2BD Edinburgh 3 Scotland |
| 172902130001 | ||||||||||||||
| AIREY, Elisabeth Patricia | Director | 20 St Jamess Walk EC1R 0AP London | England | British | 107419680001 | |||||||||||||
| BUDGE, Duncan William Allan | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | England | British | 3390090002 | |||||||||||||
| CASSELS, Alexander | Director | 634 Queensferry Road EH4 6DZ Edinburgh Midlothian | British | 566790001 | ||||||||||||||
| DAWNAY, Edward William | Director | Hillington Hall PE31 6BW Kings Lynn Norfolk | England | British | 9726550001 | |||||||||||||
| DUDGEON, Alexander Stewart | Director | 8 Cluny Drive EH10 6DN Edinburgh Midlothian | British | 61131230002 | ||||||||||||||
| FINLAYSON, Brian | Director | The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh | United Kingdom | British | 505320001 | |||||||||||||
| GAMBLE, David John | Director | Riverside House Middle Wallop SO20 8HN Stockbridge Hampshire | United Kingdom | British | 6521690002 | |||||||||||||
| HAUGHEY, William, Lord | Director | 141 Brownside Road Cambuslang G72 8AH Glasgow | Scotland | British | 1222040002 | |||||||||||||
| JENSEN, Michael Meyer | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | Denmark | Danish | 231287300001 | |||||||||||||
| KAY, Stefan George | Director | 7 Kings Cramond Barnton EH4 6RL Edinburgh | United Kingdom | British | 1220910001 | |||||||||||||
| LANE, Angela Claire | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | England | British | 72210150001 | |||||||||||||
| MARESCOTTI, Federico | Director | Chalet Alexandrine FOREIGN Verbier Switzerland Ch-1936 | Switzerland | Italian | 79605370001 | |||||||||||||
| MILLER, Simon Edward Callum | Director | Cleish Castle KY13 0LW Cleish Kinross Shire | Scotland | British | 176036600001 | |||||||||||||
| PATRICK, Bruce Robertson | Director | 30 Howard Place EH3 5JY Edinburgh Midlothian | Scotland | British | 255820001 | |||||||||||||
| PATTEN, Thomas Diery | Director | 67/7 Grange Loan EH9 2EG Edinburgh | British | 3980960003 | ||||||||||||||
| PATTULLO, David Bruce, Sir | Director | 6 Cammo Road EH4 8EB Edinburgh Lothian | British | 211370001 | ||||||||||||||
| PEAL, Charles Peter | Director | Cleves House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire | British | 1388320001 | ||||||||||||||
| PHILIP, George Charles | Director | 14 Blackford Road EH9 2DS Edinburgh Midlothian | British | 665040001 | ||||||||||||||
| PRINGLE, Derek Hair | Director | Earlyvale EH45 8QX Eddleston Peeblesshire | British | 665050001 | ||||||||||||||
| SANDERSON, Eric Fenton | Director | 10 Harelaw Road EH13 0DR Edinburgh Midlothian | Scotland | British | 126848980001 | |||||||||||||
| SIMPSON, David Macdonald | Director | 6 Cumlodden Avenue EH12 6DR Edinburgh Midlothian | British | 452090001 |
Does DUNEDIN ENTERPRISE INVESTMENT TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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