DUNEDIN ENTERPRISE INVESTMENT TRUST PLC: Filings

  • Overview

    Company NameDUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC052844
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Termination of appointment of Duncan William Allan Budge as a director on Jan 06, 2025

    1 pagesTM01

    Termination of appointment of Angela Claire Lane as a director on Jan 06, 2025

    1 pagesTM01

    Termination of appointment of Brian Finlayson as a director on Jan 06, 2025

    1 pagesTM01

    Termination of appointment of Dunedin Llp as a secretary on Jan 06, 2025

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2025

    LRESSP

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    61 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    71 pagesAA

    Cancellation of shares. Statement of capital on Nov 23, 2022

    • Capital: GBP 1,376,068.5
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 18, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    71 pagesAA

    Director's details changed for Ms Angela Claire Lane on Jun 05, 2022

    2 pagesCH01

    Secretary's details changed for Dunedin Llp on Jun 05, 2022

    2 pagesCH04

    Director's details changed for Mr Duncan William Allan Budge on Jun 05, 2022

    2 pagesCH01

    Cancellation of shares by a PLC. Statement of capital on Nov 18, 2021

    • Capital: GBP 3,284,202.50
    4 pagesSH07

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 06, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Statement of capital on Sep 21, 2021

    • Capital: GBP 4,525,045.00
    4 pagesSH19

    Certificate of reduction of issued capital

    1 pagesCERT15

    legacy

    2 pagesOC138

    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 pagesAD01

    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