DUNEDIN CAPITAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameDUNEDIN CAPITAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162341
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNEDIN CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1.46
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    legacy

    2 pagesSH20

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1.46
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1,538.46
    SH01

    Full accounts made up to Mar 31, 2014

    11 pagesAA

    Appointment of Mr Shaun Norman Skene Middleton as a director

    3 pagesAP01

    Termination of appointment of Simon Miller as a director

    2 pagesTM01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 1,538.46
    SH01

    Full accounts made up to Mar 31, 2013

    11 pagesAA

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Dec 21, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Statement of capital on Nov 19, 2012

    • Capital: GBP 1,538.46
    8 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 12/11/2012
    RES13

    Previous accounting period extended from Feb 28, 2012 to Mar 31, 2012

    1 pagesAA01

    Termination of appointment of David Williams as a director

    2 pagesTM01

    Termination of appointment of Ross Marshall as a director

    2 pagesTM01

    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