DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED

Overview

Company Name	DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC077706
Jurisdiction	Scotland
Date of Creation	Feb 25, 1982
Date of Cessation	Dec 24, 2010

Summary

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

What is the purpose of DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED?

(7499) /

Where is DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	2nd Floor, 43 Melville Street EH3 7JF Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest filings for DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2010

Application to strike the company off the register

3 pages

DS01

Jul 12, 2010

Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ on Jul 12, 2010

1 pages

AD01

Mar 26, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2010	Statement of capital on Mar 26, 2010 Capital: GBP 100	SH01

Jan 20, 2010

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Mar 30, 2009

legacy

4 pages

363a

Mar 30, 2009

legacy

1 pages

287

Feb 02, 2009

Accounts made up to Dec 31, 2007

7 pages

May 13, 2008

Full accounts made up to Dec 31, 2006

12 pages

Apr 09, 2008

legacy

4 pages

363a

Apr 09, 2008

legacy

1 pages

288c

Mar 19, 2007

legacy

2 pages

363a

Jan 31, 2007

Full accounts made up to Dec 31, 2005

9 pages

Jan 11, 2007

legacy

1 pages

287

Mar 24, 2006

legacy

2 pages

363a

Mar 24, 2006

legacy

1 pages

288c

Feb 06, 2006

legacy

1 pages

287

Nov 01, 2005

Full accounts made up to Dec 31, 2004

9 pages

Apr 04, 2005

legacy

2 pages

363s

Nov 29, 2004

Full accounts made up to Dec 31, 2003

9 pages

Apr 08, 2004

legacy

7 pages

363s

Nov 03, 2003

Full accounts made up to Dec 31, 2002

9 pages

Sep 21, 2003

legacy

1 pages

288b

Apr 08, 2003

legacy

8 pages

363s

View All Filings

Who are the officers of DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jun 01, 2001		Secretary	1 South Lauder Road EH9 2LL Edinburgh Midlothian		British		Accountant	76362700002
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 30, 1996		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jun 01, 2001		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	Accountant	76362700002
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	May 30, 1996		Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	Surveyor	140893250001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 30, 1996	May 31, 2001	Secretary	Saracens Saunders Lane GU22 0NU Woking Surrey		Irish		Surveyor	26177120002
BARRY, Roun Brendan 31 Horsell Park Close GU21 4LZ Woking Surrey	Sep 13, 1993	Feb 06, 1995	Secretary	31 Horsell Park Close GU21 4LZ Woking Surrey		British			26177120001
BROUGH, James 30 North Gyle Drive EH12 8JN Edinburgh Midlothian	Mar 29, 1990	Apr 09, 1991	Secretary	30 North Gyle Drive EH12 8JN Edinburgh Midlothian		British			1040790001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Feb 16, 1996	Mar 05, 1996	Secretary	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British		Deputy Secretary	1416100007
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Mar 05, 1996	May 31, 1996	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British			1268780001
PATIENCE, Andrew Stephen 8 Kinnear Road EH3 5PE Edinburgh Midlothian	Apr 09, 1991	Sep 13, 1993	Secretary	8 Kinnear Road EH3 5PE Edinburgh Midlothian		British			1386620001
SHEPHERD, Neil Morton 35 Kaimes Road EH12 6JT Edinburgh Midlothian	Feb 06, 1995	Feb 16, 1996	Secretary	35 Kaimes Road EH12 6JT Edinburgh Midlothian		British			1063630001
WARD, Anne 1a South Hamilton Road EH39 4NJ North Berwick East Lothian		Mar 29, 1990	Secretary	1a South Hamilton Road EH39 4NJ North Berwick East Lothian		British			47639170001
BAARA-GOETTSCH, Johanna Baukje Mathenesselaan 3 2343 HA Oegstgeest Netherlands	Aug 20, 1993	Feb 16, 1996	Director	Mathenesselaan 3 2343 HA Oegstgeest Netherlands		Dutch	1948-7	Managing Director	36159850002
BARRY, Roun Brendan 31 Horsell Park Close GU21 4LZ Woking Surrey	Mar 26, 1993	Feb 16, 1996	Director	31 Horsell Park Close GU21 4LZ Woking Surrey		British	1960-4	Managing Director	26177120001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Feb 16, 1996	May 31, 1996	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	Bank Official	27224590001
BINNIAN, Jeremy John Pear Tree Farm Hessay YO26 8JT York North Yorkshire	Nov 22, 1990	May 01, 1992	Director	Pear Tree Farm Hessay YO26 8JT York North Yorkshire	England	British	1961-10		1291220002
BUCHANAN, Richard Robertson Trail Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian	Feb 03, 1993	Aug 20, 1993	Director	Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian		British	1944-12	Chief Executive	32224420001
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Feb 16, 1996	Mar 05, 1996	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	Deputy Secretary	1416100007
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Mar 05, 1996	May 31, 1996	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	Bank Official	38897330001
DE BOCK, David Jacques Andre Beysterveld 107 1083 KB Amsterdam	Sep 28, 1993	Feb 16, 1996	Director	Beysterveld 107 1083 KB Amsterdam		British	1938-8	Managing Director	38537570001
FORREST, Michael Alexander 23 Barnton Avenue EH4 6AJ Edinburgh Midlothian		Oct 31, 1992	Director	23 Barnton Avenue EH4 6AJ Edinburgh Midlothian	Great Britain	British	1938-5	Insurance Company Manager	53460001
LOCHHEAD, Ian William Thomson 72 Spylawbank Road Colinton EH13 0JD Edinburgh		Sep 25, 1990	Director	72 Spylawbank Road Colinton EH13 0JD Edinburgh	United Kingdom	British	1952-11	Surveyor	1180230001
LOMAS, Ian Paul Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	May 30, 1996	Sep 15, 2003	Director	Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	United Kingdom	British	1965-6	Surveyor	94970360001
MERCER, Alexander Wallace Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian		Feb 05, 1993	Director	Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian		British	1946-11	Company Manager	64889260001
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	Mar 05, 1996	May 31, 1996	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	Banker	646390001
SHEAVILLS, Ernest Michael Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh	Mar 05, 1996	May 31, 1996	Director	Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh		British	1945-6	Bank Official	34817880001
VAN DEN BERG, Herman Christiaan Eizenlaan 53 3871 BL Hoevelaken The Netherlands	Sep 28, 1993	Feb 16, 1996	Director	Eizenlaan 53 3871 BL Hoevelaken The Netherlands		Dutch	1943-6	Managing Director	50095730001
WHITEHEAD, Grahame Taylor 19 Whim Road EH31 2BD Gullane East Lothian	Mar 05, 1996	May 31, 1996	Director	19 Whim Road EH31 2BD Gullane East Lothian		British	1960-5	Bank Official	47022130001
WINCHESTER, Colin Fairfield 26 Gamekeepers Road EH4 6LU Edinburgh	Sep 28, 1992	Aug 20, 1993	Director	Fairfield 26 Gamekeepers Road EH4 6LU Edinburgh		British	1948-2	Chartered Accountant	53067480001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire		Aug 12, 1992	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Surveyor	161858620001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 23, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured £225,000
	Short particulars Area of ground on south side of rutland square, edinburgh.
	Persons Entitled Hamish Cathie Travel LTD
	Transactions Mar 05, 1990Registration of a charge
Floating charge	Created On Oct 12, 1989 Delivered On Oct 23, 1989	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 United Bank of Kuwait PLC
	Transactions Oct 23, 1989Registration of a charge
Has Alterations to Order: Yes
Fixed charge	Created On Oct 12, 1989 Delivered On Oct 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 19-31 church street epsom sy 346096.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Oct 23, 1989Registration of a charge
Letter of offset	Created On May 01, 1987 Delivered On May 11, 1987	Satisfied	Amount secured All sums due or to become due by dunedin property development company (retail) LTD and/or another
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1987Registration of a charge Sep 22, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 01, 1987 Delivered On May 11, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1987Registration of a charge Sep 22, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 03, 1986 Delivered On Jul 10, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.49 hectares at payne street, glasgow.
	Persons Entitled The Investment Bank of Ireland LTD
	Transactions Jul 10, 1986Registration of a charge Feb 09, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1983 Delivered On Feb 10, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold subjects extending to 0.49 hectares at payne street, glasgow - strathclyde.
	Persons Entitled The British Linen Bank Limited
	Transactions Feb 10, 1983Registration of a charge
Bond & floating charge	Created On Jan 27, 1983 Delivered On Feb 07, 1983	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 British Linen Bank Limited
	Transactions Feb 07, 1983Registration of a charge

View Detailed Information on Charges

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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