DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED

Overview

Company Name	DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231838
Jurisdiction	Scotland
Date of Creation	May 22, 2002
Date of Cessation	Nov 11, 2011

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 PROPERTY RETAIL FUND (NO.2) LIMITED?

(7012) /

Where is DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED located?

Registered Office Address	Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 11, 2011

Insolvency filing

Insolvency:replacement of joint liquidators.

1 pages

LIQ MISC

Aug 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 24, 2005	LRESSP

Jul 25, 2007

legacy

1 pages

288b

Jun 15, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 12/06/06	RES13

Nov 01, 2005

Group of companies' accounts made up to Dec 31, 2004

19 pages

Apr 12, 2005

legacy

1 pages

287

Apr 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remuneration of liq 24/03/05	RES13

Apr 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Joint liq app/div asset 24/03/05	RES13

Oct 28, 2004

Group of companies' accounts made up to Dec 31, 2003

18 pages

Jun 28, 2004

Alterations to a floating charge

18 pages

466(Scot)

Jun 14, 2004

legacy

9 pages

363s

Sep 21, 2003

legacy

1 pages

288b

Sep 03, 2003

Group of companies' accounts made up to Dec 31, 2002

17 pages

Jun 21, 2003

legacy

9 pages

363s

Feb 13, 2003

Alterations to a floating charge

19 pages

466(Scot)

Aug 19, 2002

Alterations to a floating charge

20 pages

466(Scot)

Aug 19, 2002

Alterations to a floating charge

18 pages

466(Scot)

Aug 19, 2002

Alterations to a floating charge

16 pages

466(Scot)

Aug 19, 2002

Alterations to a floating charge

14 pages

466(Scot)

Aug 19, 2002

legacy

13 pages

410(Scot)

Aug 19, 2002

legacy

10 pages

410(Scot)

Aug 06, 2002

legacy

8 pages

410(Scot)

Jun 12, 2002

legacy

2 pages

88(2)R

View All Filings

Who are the officers of DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	May 22, 2002		Secretary	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British		76362700001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 22, 2002		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	26177120002
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	May 22, 2002		Director	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British	1962-3	76362700001
GIBSON, Scott 9 Harelaw Road EH13 0DR Edinburgh	May 22, 2002		Director	9 Harelaw Road EH13 0DR Edinburgh		British	1964-2	48147540001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	May 22, 2002	May 22, 2002	Secretary	60 Murrayfield Gardens EH12 6DQ Edinburgh		British		40585290002
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	May 22, 2002	May 22, 2002	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
CALDWELL, John Macrae 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian	May 22, 2002	May 22, 2002	Director	29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian		British	1972-6	95433050001
LOMAS, Ian Paul Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	May 22, 2002	Aug 04, 2003	Director	Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire	United Kingdom	British	1965-6	94970360001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	May 22, 2002	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	142265990001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 29, 2002 Delivered On Aug 19, 2002	Outstanding	Amount secured All sums due to any finance party under each finance document
	Short particulars First legal mortgage over all property and estates; first fixed charge over assets...see microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Aug 19, 2002Registration of a charge (410) Aug 19, 2002Alteration to a floating charge (466 Scot) Aug 19, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 29, 2002 Delivered On Aug 19, 2002	Outstanding	Amount secured All sums due to any finance party under each finance document
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch
	Transactions Aug 19, 2002Registration of a charge (410) Aug 19, 2002Alteration to a floating charge (466 Scot) Aug 19, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jul 25, 2002 Delivered On Aug 06, 2002	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 The Royal Bank of Scotland PLC
	Transactions Aug 06, 2002Registration of a charge (410) Feb 13, 2003Alteration to a floating charge (466 Scot) Jun 28, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2011	Dissolved on
Mar 24, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0