DUNEDIN INVESTMENTS LIMITED
Overview
| Company Name | DUNEDIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213360 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNEDIN INVESTMENTS LIMITED?
- (7487) /
Where is DUNEDIN INVESTMENTS LIMITED located?
| Registered Office Address | 42 Charlotte Square Edinburgh EH2 4HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 29, 2010 |
What are the latest filings for DUNEDIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Raymond Milne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yuill Irvine as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Raymond John Milne as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Herbert Fugel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ottmar Ruoff as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Yuill Seymour Irvine on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Warners (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Emlick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Barnet as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 29, 2010 | 21 pages | AA | ||||||||||
Current accounting period shortened from May 29, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Director's details changed for Mr Mark Anthony Emlick on Feb 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Warners (Secretaries) Limited on Dec 28, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Me Mark Anthony Emlick on Dec 28, 2009 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to May 29, 2009 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to May 29, 2008 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to May 29, 2007 | 21 pages | AA | ||||||||||
Who are the officers of DUNEDIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUGEL, Herbert | Director | 42 Charlotte Square Edinburgh EH2 4HQ | United Kingdom | German | Chief Financial Officer | 139943460001 | ||||||||
| RUOFF, Ottmar | Director | 42 Charlotte Square Edinburgh EH2 4HQ | Switzerland | German | Chairman | 157417730001 | ||||||||
| EMLICK, Mark Anthony | Secretary | Kinellan 2 Oswald Road EH9 2HF Edinburgh | British | 43504860004 | ||||||||||
| IRVINE, Yuill Seymour | Secretary | 16 Mount Frost Drive KY7 6JQ Markinch Fife | British | Financial Advisor | 63484490004 | |||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Midlothian Scotland |
| 114122380001 | ||||||||||
| BARNET, Graham Fleming | Director | Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh | Scotland | British | Director | 74480090001 | ||||||||
| EMLICK, Mark Anthony | Director | 42 Charlotte Square Edinburgh EH2 4HQ | Scotland | British | Director | 43504860012 | ||||||||
| IRVINE, Yuill Seymour | Director | 42 Charlotte Square Edinburgh EH2 4HQ | Scotland | British | Director | 154147510001 | ||||||||
| MILNE, Raymond John | Director | 42 Charlotte Square Edinburgh EH2 4HQ | Scotland | British | Ifa | 154042270001 | ||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
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