DUNEDIN INDEPENDENT PLC
Overview
| Company Name | DUNEDIN INDEPENDENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC155032 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNEDIN INDEPENDENT PLC?
- (7487) /
Where is DUNEDIN INDEPENDENT PLC located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN INDEPENDENT PLC?
| Company Name | From | Until |
|---|---|---|
| DUNEDIN FINANCIAL MANAGEMENT LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| COMLAW NO. 376 LIMITED | Dec 20, 1994 | Dec 20, 1994 |
What are the latest accounts for DUNEDIN INDEPENDENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What is the status of the latest annual return for DUNEDIN INDEPENDENT PLC?
| Annual Return |
|
|---|
What are the latest filings for DUNEDIN INDEPENDENT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 21 pages | WU15(Scot) | ||||||||||
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 02, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 42 Charlotte Square Edinburgh EH2 4HQ* on Apr 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Yuill Irvine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Milne as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Director's details changed for Mr Yuill Seymour Irvine on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2010 | 20 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Ottmar Ruoff as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Barnet as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Raymond John Milne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Emlick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Barnet as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Herbert Fugel as a director | 2 pages | AP01 | ||||||||||
Who are the officers of DUNEDIN INDEPENDENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUGEL, Herbert | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd | United Kingdom | German | 139943460001 | |||||
| RUOFF, Ottmar | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd | Switzerland | German | 157417730001 | |||||
| BARNET, Graham Fleming | Secretary | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | British | 74480090001 | ||||||
| EMLICK, Mark Anthony | Secretary | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | 43504860004 | ||||||
| COMLAW SECRETARY LIMITED | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010810001 | |||||||
| BARNET, Graham Fleming | Director | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | Scotland | British | 74480090001 | |||||
| BETCHLEY, Andrew Robert | Director | 69 Ravelston Dykes Road EH4 3NU Edinburgh | British | 56221950002 | ||||||
| DEMPSTER, John Laurie | Director | Redwood House 78 Spylaw Road EH10 5BR Edinburgh Midlothian | Scotland | British | 127837450001 | |||||
| EMLICK, Mark Anthony | Director | 42 Charlotte Square Edinburgh EH2 4HQ | Scotland | British | 43504860012 | |||||
| GUY, Callum Wallace | Director | 32 Primrose Bank Road EH5 3JF Edinburgh | British | 62510530001 | ||||||
| IRVINE, Yuill Seymour | Director | 42 Charlotte Square Edinburgh EH2 4HQ | United Kingdom | Scottish | 154147510001 | |||||
| MILNE, Raymond John | Director | 42 Charlotte Square Edinburgh EH2 4HQ | Scotland | British | 154042270001 | |||||
| WELSH, Kenneth Anderson | Director | Burndale Barclaven Road PA13 4DQ Kilmacolm Renfrewshire | United Kingdom | British | 75914920002 | |||||
| COMLAW DIRECTOR LIMITED | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010800001 |
Does DUNEDIN INDEPENDENT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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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