DUNEDIN PROPERTY VENTURES LIMITED
Overview
| Company Name | DUNEDIN PROPERTY VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174909 |
| 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 VENTURES LIMITED?
- (7012) /
Where is DUNEDIN PROPERTY VENTURES 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 PROPERTY VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNEDIN PROPERTY SERVICES LIMITED | Sep 26, 1997 | Sep 26, 1997 |
| RANDOTTE (NO. 440) LIMITED | Apr 28, 1997 | Apr 28, 1997 |
What are the latest accounts for DUNEDIN PROPERTY VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DUNEDIN PROPERTY VENTURES 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 United Kingdom on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
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 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
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 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 14 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 PROPERTY VENTURES 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 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| LOMAS, Ian Paul | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | 94970360001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Does DUNEDIN PROPERTY VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 15, 2003 Delivered On May 27, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The leasehold land known as 123, 125 & 127 hagley road, edgbaston, birmingham. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 16, 2000 Delivered On Aug 25, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Sivergait shopping centre, penicuik. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 31, 1998 Delivered On Aug 07, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars River house,young street,inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 28, 1998 Delivered On Feb 03, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Units 1 & 2 birkenshaw industrial estate, rannoch road, uddingston. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 02, 1997 Delivered On Oct 08, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Kimberley house, 169 elderslie street, 1 somerset place, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 02, 1997 Delivered On Oct 08, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Bergius house, 20 clifton street, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 02, 1997 Delivered On Oct 08, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area south of riverside drive, aberdeen, angus. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 02, 1997 Delivered On Oct 08, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Warehouse premises, ashley road, southfield industrial estate, glenrothes. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1997 Delivered On Oct 14, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 123 hagley road, edgbaston, birmingham, west midlands,. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1997 Delivered On Oct 14, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 127 hagley road, edgbaston, birmingham, west midlands, (also known as corbett house). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 1997 Delivered On Oct 14, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 125 hagley road, edgbaston, birmingham, west midlands, (also known as duchess road, edgbaston). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 01, 1997 Delivered On Oct 02, 1997 | 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