DUNEDIN FINANCE LTD.

Overview

Company Name	DUNEDIN FINANCE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223325
Jurisdiction	Scotland
Date of Creation	Sep 18, 2001
Date of Cessation	Feb 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUNEDIN FINANCE LTD.?

(7487) /

Where is DUNEDIN FINANCE LTD. located?

Registered Office Address	21 York Place EH1 3EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN FINANCE LTD.?

Previous Company Names
Company Name	From	Until
MORAYBROOK LIMITED	Sep 18, 2001	Sep 18, 2001

What are the latest accounts for DUNEDIN FINANCE LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for DUNEDIN FINANCE LTD.?

Filings

Date

Description

Document

Type

Feb 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2017

Notice of final meeting of creditors

4 pages

4.17(Scot)

Feb 11, 2016

Court order notice of winding up

2 pages

CO4.2(Scot)

Feb 11, 2016

Court order notice of winding up

2 pages

CO4.2(Scot)

Feb 17, 2010

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Nov 28, 2009

Registered office address changed from * Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD* on Nov 28, 2009

1 pages

AD01

Oct 30, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 01, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

1 pages

288a

Feb 01, 2008

legacy

1 pages

288a

Nov 07, 2007

legacy

2 pages

363a

May 23, 2007

legacy

1 pages

288b

May 23, 2007

legacy

1 pages

288b

May 23, 2007

legacy

1 pages

288a

May 23, 2007

legacy

1 pages

287

May 23, 2007

legacy

1 pages

288a

Nov 17, 2006

Accounts for a dormant company made up to Sep 30, 2006

5 pages

Nov 17, 2006

Accounts for a dormant company made up to Sep 30, 2005

5 pages

Nov 17, 2006

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 17, 2006	legacy	363(287)

Nov 17, 2006

legacy

363s

Jan 10, 2006

Accounts for a dormant company made up to Sep 30, 2004

5 pages

Jan 10, 2006

Accounts for a dormant company made up to Sep 30, 2003

5 pages

View All Filings

Who are the officers of DUNEDIN FINANCE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGAN, David 9a Gloucester Square EH3 6EB Edinburgh	Jun 01, 2007		Secretary	9a Gloucester Square EH3 6EB Edinburgh		British		127480800001
KARUS, Mary 12 Gloucester Place EH3 6EF Edinburgh Lothian	Jun 01, 2007		Director	12 Gloucester Place EH3 6EF Edinburgh Lothian		British	1928-8	103284300001
LOGAN, David 17 Rosecroft Court King's Gap CH47 1HX Hoylake Wirral	Nov 09, 2004	May 23, 2007	Secretary	17 Rosecroft Court King's Gap CH47 1HX Hoylake Wirral		British		103284260001
MCELVOGUE, Angela 5 St Margarets Road CH47 1HX Hoylake Wirral	May 23, 2007	Jun 01, 2007	Secretary	5 St Margarets Road CH47 1HX Hoylake Wirral		British		105876280002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 18, 2001	Oct 11, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COUTTS, Ian Nibloe 8 Frogston Avenue EH10 7AQ Edinburgh Midlothian	Nov 09, 2004	Nov 10, 2004	Director	8 Frogston Avenue EH10 7AQ Edinburgh Midlothian	United Kingdom	British	1946-9	74065060001
KARUS, Mary 12 Gloucester Place EH3 6EF Edinburgh Lothian	Nov 09, 2004	May 23, 2007	Director	12 Gloucester Place EH3 6EF Edinburgh Lothian		British	1928-8	103284300001
MCELVOGUE, Anthony 5 Merchiston 5 St Margaret's Road CH47 1HX Hoylake Wirral	May 23, 2007	Jun 01, 2007	Director	5 Merchiston 5 St Margaret's Road CH47 1HX Hoylake Wirral		British	1959-12	50007870002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 18, 2001	Oct 11, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN FINANCE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 06, 2003 Delivered On Aug 14, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 25 main street, roslin, midlothian.
	Persons Entitled Dunedin Finance Company Limited
	Transactions Aug 14, 2003Registration of a charge (410)

View Detailed Information on Charges

Does DUNEDIN FINANCE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2017	Conclusion of winding up
Feb 17, 2010	Petition date
Feb 17, 2010	Commencement of winding up
Feb 03, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
William Cleghorn One London Wall Level 10 EC2Y 5HB London	provisional liquidator	One London Wall Level 10 EC2Y 5HB London
Emma L Porter 1 London Wall Level 10 EC2Y 5HB London	provisional liquidator	1 London Wall Level 10 EC2Y 5HB London

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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