DUNEDIN CAPITAL HOLDINGS LIMITED
Overview
| Company Name | DUNEDIN CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162341 |
| 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 CAPITAL HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUNEDIN CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DVL HOLDINGS LIMITED | Jun 17, 1996 | Jun 17, 1996 |
| M M & S (2297) LIMITED | Dec 21, 1995 | Dec 21, 1995 |
What are the latest accounts for DUNEDIN CAPITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for DUNEDIN CAPITAL HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for DUNEDIN CAPITAL HOLDINGS 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 | ||||||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||||||
Appointment of Mr Shaun Norman Skene Middleton as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Miller as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Statement of capital on Nov 19, 2012
| 8 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of David Williams as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ross Marshall as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of DUNEDIN CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme Douglas | Secretary | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | British | 49757030003 | ||||||
| MIDDLETON, Shaun Norman Skene | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | United Kingdom | British | 72074940002 | |||||
| MURRAY, Graeme Douglas | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 49757030003 | |||||
| JEFFREY, John Ewan | Secretary | 63 Dean Path EH4 3AT Edinburgh | British | 23890370003 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BAGAN, Helen | Director | Flat 4 Spencer Court Spencer Place N1 2AX London | United Kingdom | British | 102014660001 | |||||
| BENNETT, Dougal Gareth Stuart | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 66107860001 | |||||
| DERRY, Giles Thomas Bradley | Director | 32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom | Uk | British | 116804230001 | |||||
| FINLAYSON, Brian | Director | The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh | United Kingdom | British | 505320001 | |||||
| FRASER, Nicol Roderick Peter | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 67603430001 | |||||
| JEFFREY, John Ewan | Director | 63 Dean Path EH4 3AT Edinburgh | British | 23890370003 | ||||||
| LIGERTWOOD, Mark Murray | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 116803590001 | |||||
| MACRAE, Duncan | Director | 4 Roughburn Road Bridge Of Allan FK9 4BL Stirling Stirlingshire | United Kingdom | British | 170666670001 | |||||
| MARSHALL, Ross | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 45974880002 | |||||
| MIDDLETON, Shaun Norman Skene | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 72074940002 | |||||
| MILLER, Simon Edward Callum | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 176036600001 | |||||
| SCOULER, Brian Buchanan | Director | 31 Cramond Road North EH4 6LY Edinburgh | Scotland | British | 35968050002 | |||||
| SMAILL, Peter Menzies | Director | Currie Mains House EH23 4RA Borthwick Midlothian | United Kingdom | British | 51552830001 | |||||
| STRANG, James Mark Nelson, Dr | Director | Eton Terrace EH14 1QD Edinburgh 12/2 Lothian | Scotland | British | 138954610001 | |||||
| TAYLOR, Ian Duncan | Director | Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey | England | United Kingdom | 66944030001 | |||||
| WILLIAMS, David Richard | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | England | British | 105164070001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does DUNEDIN CAPITAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 02, 1999 Delivered On Sep 03, 1999 | 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
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Transactions
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| Bond & floating charge | Created On Jul 02, 1996 Delivered On Jul 12, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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