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 | |
| Date of Cessation |
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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLERTON, Albert Smyth | Secretary | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | British | 76362700002 | ||||||
| BARRY, Roun Brendan | Director | Saracens Saunders Lane GU22 0NU Woking Surrey | England | Irish | 26177120002 | |||||
| FULLERTON, Albert Smyth | Director | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | United Kingdom | British | 76362700002 | |||||
| GIBSON, Scott | Director | Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland | United Kingdom | British | 140893250001 | |||||
| BARRY, Roun Brendan | Secretary | Saracens Saunders Lane GU22 0NU Woking Surrey | Irish | 26177120002 | ||||||
| BARRY, Roun Brendan | Secretary | 31 Horsell Park Close GU21 4LZ Woking Surrey | British | 26177120001 | ||||||
| BROUGH, James | Secretary | 30 North Gyle Drive EH12 8JN Edinburgh Midlothian | British | 1040790001 | ||||||
| CAMPBELL, Hew | Secretary | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | 1416100007 | ||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||
| PATIENCE, Andrew Stephen | Secretary | 8 Kinnear Road EH3 5PE Edinburgh Midlothian | British | 1386620001 | ||||||
| SHEPHERD, Neil Morton | Secretary | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | British | 1063630001 | ||||||
| WARD, Anne | Secretary | 1a South Hamilton Road EH39 4NJ North Berwick East Lothian | British | 47639170001 | ||||||
| BAARA-GOETTSCH, Johanna Baukje | Director | Mathenesselaan 3 2343 HA Oegstgeest Netherlands | Dutch | 36159850002 | ||||||
| BARRY, Roun Brendan | Director | 31 Horsell Park Close GU21 4LZ Woking Surrey | British | 26177120001 | ||||||
| BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | 27224590001 | |||||
| BINNIAN, Jeremy John | Director | Pear Tree Farm Hessay YO26 8JT York North Yorkshire | England | British | 1291220002 | |||||
| BUCHANAN, Richard Robertson Trail | Director | Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian | British | 32224420001 | ||||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | 1416100007 | ||||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | 38897330001 | ||||||
| DE BOCK, David Jacques Andre | Director | Beysterveld 107 1083 KB Amsterdam | British | 38537570001 | ||||||
| FORREST, Michael Alexander | Director | 23 Barnton Avenue EH4 6AJ Edinburgh Midlothian | Great Britain | British | 53460001 | |||||
| LOCHHEAD, Ian William Thomson | Director | 72 Spylawbank Road Colinton EH13 0JD Edinburgh | United Kingdom | British | 1180230001 | |||||
| LOMAS, Ian Paul | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | 94970360001 | |||||
| MERCER, Alexander Wallace | Director | Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian | British | 64889260001 | ||||||
| SACH, Derek Stephen | Director | Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey | British | 646390001 | ||||||
| SHEAVILLS, Ernest Michael | Director | Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh | British | 34817880001 | ||||||
| VAN DEN BERG, Herman Christiaan | Director | Eizenlaan 53 3871 BL Hoevelaken The Netherlands | Dutch | 50095730001 | ||||||
| WHITEHEAD, Grahame Taylor | Director | 19 Whim Road EH31 2BD Gullane East Lothian | British | 47022130001 | ||||||
| WINCHESTER, Colin | Director | Fairfield 26 Gamekeepers Road EH4 6LU Edinburgh | British | 53067480001 | ||||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | 161858620001 |
Does DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED have any 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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