DUNEDIN DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | DUNEDIN DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123669 |
| 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 DEVELOPMENT COMPANY LIMITED?
- (7499) /
Where is DUNEDIN DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 2nd Floor, 43 Melville Street EH3 7JF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAS LEASING LIMITED | Apr 25, 1990 | Apr 25, 1990 |
| GOALTEAM LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for DUNEDIN DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DUNEDIN 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 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 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 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of DUNEDIN 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 | Accountant | 76362700002 | |||||
| BARRY, Roun Brendan | Director | Saracens Saunders Lane GU22 0NU Woking Surrey | England | Irish | Surveyor | 26177120002 | ||||
| FULLERTON, Albert Smyth | Director | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | United Kingdom | British | Accountant | 76362700002 | ||||
| GIBSON, Scott | Director | Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland | United Kingdom | British | Surveyor | 140893250001 | ||||
| BARRY, Roun Brendan | Secretary | Saracens Saunders Lane GU22 0NU Woking Surrey | Irish | Surveyor | 26177120002 | |||||
| BARRY, Roun Brendan | Secretary | 31 Horsell Park Close GU21 4LZ Woking Surrey | British | 26177120001 | ||||||
| CAMPBELL, Hew | Secretary | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | Deputy Secretary | 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 | Managing Director | 36159850002 | |||||
| BADON GHIJBEN, Willem | Director | Jacob Mulderweg 18 2597 Bs Den Haag The Netherlands | Dutch | General Manager | 42720850001 | |||||
| BARRY, Roun Brendan | Director | 31 Horsell Park Close GU21 4LZ Woking Surrey | British | General Manager | 26177120001 | |||||
| BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | Bank Official | 27224590001 | ||||
| BUCHANAN, Richard Robertson Trail | Director | Lynwood 6 Essex Road EH4 6LG Edinburgh Midlothian | British | Chief Exec | 32224420001 | |||||
| BURNET, George Wardlaw | Director | Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian | British | Writer To The Signet | 46268800001 | |||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | Deputy Secretary | 1416100007 | |||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | Bank Official | 38897330001 | |||||
| DE BOCK, David Jacques Andre | Director | Beysterveld 107 1083 KB Amsterdam | British | Managing Director | 38537570001 | |||||
| FORREST, Michael Alexander | Director | 23 Barnton Avenue EH4 6AJ Edinburgh Midlothian | Great Britain | British | Insurace Coy Manager | 53460001 | ||||
| LOMAS, Ian Paul | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | Surveyor | 94970360001 | ||||
| MERCER, Alexander Wallace | Director | Flat 3, Carlekemp Priory Abbotsford Road EH39 5DA North Berwick East Lothian | British | Company Director | 64889260001 | |||||
| PAUL, Orr Macqueen | Director | 9 Braid Farm Road EH10 6LG Edinburgh Midlothian | British | Insurance Company Manager | 1063980001 | |||||
| SACH, Derek Stephen | Director | Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey | British | Banker | 646390001 | |||||
| SHEAVILLS, Ernest Michael | Director | Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh | British | Bank Official | 34817880001 | |||||
| SHEPHERD, Neil Morton | Director | 35 Kaimes Road EH12 6JT Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 1063630001 | ||||
| VAN DEN BERG, Herman Christiaan | Director | Eizenlaan 53 3871 BL Hoevelaken The Netherlands | Dutch | Managing Director | 50095730001 | |||||
| WHITEHEAD, Grahame Taylor | Director | Dunira 19 Whim Road EH31 2BD Gullane East Lothian | British | Bank Official | 1363570002 | |||||
| WINCHESTER, Colin | Director | Fairfield 26 Gamekeepers Road EH4 6LU Edinburgh | British | Chartered Accountant | 53067480001 |
Does DUNEDIN DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 05, 1996 Delivered On Jun 19, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Quality street,davidsons mains,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 05, 1996 Delivered On Jun 13, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 finnieston quay,glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 05, 1996 Delivered On Jun 13, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 58-70 dobbies loan,glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 31, 1996 Delivered On Jun 04, 1996 | Outstanding | 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
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Transactions
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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