DUNBAR IMAGING LIMITED

Overview

Company Name	DUNBAR IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC067589
Jurisdiction	Scotland
Date of Creation	Apr 12, 1979
Date of Cessation	Oct 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUNBAR IMAGING LIMITED?

(7499) /

Where is DUNBAR IMAGING LIMITED located?

Registered Office Address	Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DUNBAR IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DUNBAR IMAGING LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2021

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Mar 28, 2013

Director's details changed for Mr Jon Hather on Mar 25, 2013

2 pages

CH01

Jan 27, 2010

Director's details changed for Jon Hather on Oct 02, 2009

2 pages

CH01

Jan 26, 2010

Director's details changed for Michael Dennis Parsons on Oct 02, 2009

2 pages

CH01

Jan 26, 2010

Secretary's details changed for Jon Hather on Oct 02, 2009

1 pages

CH03

Jun 25, 2009

legacy

4 pages

363a

Nov 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 07, 2008

legacy

2 pages

419a(Scot)

Nov 06, 2008

legacy

1 pages

287

Jun 24, 2008

legacy

4 pages

363a

Jun 24, 2008

legacy

1 pages

288c

Oct 11, 2007

legacy

1 pages

288b

Sep 03, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jul 13, 2007

legacy

3 pages

363a

Jun 06, 2007

legacy

1 pages

288c

Feb 27, 2007

legacy

1 pages

288c

Nov 03, 2006

legacy

3 pages

288a

Oct 31, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jul 19, 2006

legacy

6 pages

363a

Jul 19, 2006

legacy

1 pages

288c

Jul 19, 2006

legacy

1 pages

288c

Oct 26, 2005

Full accounts made up to Dec 31, 2004

11 pages

Jul 04, 2005

legacy

3 pages

363s

May 25, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of DUNBAR IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Mar 07, 2000		Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
DUNCAN, David Gregor Flat 43 The Piper Building Peterborough Road SW6 3EF London	Nov 09, 2004		Director	Flat 43 The Piper Building Peterborough Road SW6 3EF London	United Kingdom	British	1967-1	97755760001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Feb 23, 2005		Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-4	68848420005
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 09, 2004		Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	44895330007
O'CONNELL, Kevin Daniel 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire	Feb 21, 1995	Jul 30, 1999	Secretary	27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire		English		15336730002
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jul 30, 1999	Mar 07, 2000	Secretary	36 Newry Road TW1 1PL Twickenham London		British		58759290001
THAKKAR, Chandrashekhar Hirjibhai 19 Forge End AL2 3EQ St Albans Hertfordshire	Apr 01, 1990	Feb 21, 1995	Secretary	19 Forge End AL2 3EQ St Albans Hertfordshire		Indian		1024540001
WYLIE, Ian Gordon, Doctor 44 Cronks Hill Road Meadvale RH1 6LZ Redhill		Apr 01, 1990	Secretary	44 Cronks Hill Road Meadvale RH1 6LZ Redhill		British		42418740001
CARTER, Patrick Robert, Lord 60 Hamilton Park West N5 1AB London		Apr 30, 1999	Director	60 Hamilton Park West N5 1AB London	United Kingdom	British	1946-2	6338850001
EASTERMAN, Philip Harry 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire	Dec 09, 1996	Apr 03, 1998	Director	3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire		British	1949-9	63476990001
FISHER, Harold Morris 7 Heritage View HA1 3TN Harrow Middlesex		Apr 01, 1990	Director	7 Heritage View HA1 3TN Harrow Middlesex		British	1928-1	1832170001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Jul 30, 1999	Nov 12, 2004	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
MACKINTOSH, Colin Edward Ground Floor Flat 50 Harley Street W1G 9PX London		Oct 19, 1989	Director	Ground Floor Flat 50 Harley Street W1G 9PX London		British	1936-1	404370001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Oct 23, 2006	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MITCHELL, Nick Lymbrook 53 Dore Road Dore S17 3NA Sheffield	Sep 15, 2003	Nov 12, 2004	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield		Englsih	1961-10	92869540001
PATEL, Chaitanya Bhupendra, Dr The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey	Mar 07, 2000	Apr 30, 2002	Director	The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey		British	1954-9	63915280001
PHIPPEN, Kent William 12 Elm Tree Road St Johns Wood NW8 9JX London	May 31, 1996	Aug 08, 1996	Director	12 Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	American	1956-3	84576560001
PHIPPEN, Kent William 35 Singleton Scarp Woodside Park N12 7AR London	Feb 21, 1995	May 31, 1996	Director	35 Singleton Scarp Woodside Park N12 7AR London		American	1956-3	36778230001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jul 30, 1999	Mar 07, 2000	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	58759290001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	May 27, 2002	Nov 12, 2004	Director	37 Midmills Road IV2 3NZ Inverness Inverness Shire	Scotland	British	1953-6	40335260002
SHAW, Donald George 37 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire		Jul 21, 1991	Director	37 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire		British	1937-6	406680001
STREET, Timothy William Flat 23 Park House 16 Northfields SW18 1DD London	Jul 01, 2002	Nov 12, 2004	Director	Flat 23 Park House 16 Northfields SW18 1DD London		Australian	1974-9	91455710001
THAKKAR, Chandrashekhar Hirjibhai 19 Forge End AL2 3EQ St Albans Hertfordshire	Aug 21, 1989	Feb 21, 1995	Director	19 Forge End AL2 3EQ St Albans Hertfordshire		Indian	1948-8	1024540001
TONGE, Keith Angus 28 Kew Gardens Road Kew TW9 3HD Richmond Surrey		Feb 21, 1995	Director	28 Kew Gardens Road Kew TW9 3HD Richmond Surrey		British	1940-8	406660001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	Dec 11, 2000	Jun 10, 2002	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005
WILSON, Andrew Stephen 5 Court Lane Gardens Dulwich SE21 7DZ London	Jan 06, 1997	Jul 30, 1999	Director	5 Court Lane Gardens Dulwich SE21 7DZ London	United Kingdom	British	1960-4	82667700001
WYLIE, Ian Gordon, Doctor 44 Cronks Hill Road Meadvale RH1 6LZ Redhill		Mar 06, 2000	Director	44 Cronks Hill Road Meadvale RH1 6LZ Redhill		British	1938-2	42418740001

View Detailed Information on Officers and People with Significant Control

Does DUNBAR IMAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 06, 2004 Delivered On Dec 22, 2004	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 The Royal Bank of Scotland PLC
	Transactions Dec 22, 2004Registration of a charge (410) Nov 06, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 29, 1987 Delivered On May 15, 1987	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 Barclays Bank PLC
	Transactions May 15, 1987Registration of a charge Aug 11, 1998Statement of satisfaction of a charge in full or part (419a)
Letter of charge	Created On Apr 29, 1987 Delivered On May 19, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars All sums standing to the credit of any accounts with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions May 19, 1987Registration of a charge Feb 04, 2002Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Mar 27, 1981 Delivered On Mar 31, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars C t scanner model no 905 exel.
	Persons Entitled Elscint (G.B.) LTD
	Transactions Mar 31, 1981Registration of a charge
Legal charge	Created On Sep 16, 1980 Delivered On Sep 19, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of the basement and ground floor of the building known as lister house, 11 and 12 wimpole street and 17 and 18 wigmore place, london W1.
	Persons Entitled Elscint (G.B.) Limited
	Transactions Sep 19, 1980Registration of a charge
Floating charge	Created On May 22, 1980 Delivered On May 28, 1980	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 Industrial and Commercial Finance Corporation LTD
	Transactions May 28, 1980Registration of a charge Apr 01, 1993Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On May 22, 1980 Delivered On May 28, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of basement and ground lester house 11-12 wimpole street london andundertaking remaining property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions May 28, 1980Registration of a charge Apr 01, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DUNBAR IMAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2021	Due to be dissolved on
Oct 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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