DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED
Overview
| Company Name | DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238578 |
| 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 (DUNDEE) LIMITED?
- (7012) /
Where is DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED located?
| Registered Office Address | 2nd Floor, 43 Melville Street EH3 7JF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DUNEDIN PROPERTY VENTURES (DUNDEE) 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 on Jul 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Roun Brendan Barry on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
Who are the officers of DUNEDIN PROPERTY VENTURES (DUNDEE) 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 | Accountant | 76362700002 | |||||
| BARRY, Roun Brendan | Director | Saracens Saunders Lane GU22 0NU Woking Surrey | United Kingdom | British | Surveyor | 85492830001 | ||||
| FULLERTON, Albert Smyth | Director | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | United Kingdom | British | Accountant | 76362700002 | ||||
| GIBSON, Scott | Director | Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland | United Kingdom | British | Surveyor | 140893250001 | ||||
| CALDWELL, John Macrae | Secretary | 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian | British | Solicitor | 95433050001 | |||||
| BROWN, Stewart David | Nominee Director | 6 Moat Place EH14 1NY Edinburgh | British | 900023690001 | ||||||
| CALDWELL, John Macrae | Director | 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian | British | Solicitor | 95433050001 | |||||
| LOMAS, Ian Paul | Director | Caledon Road HP9 2BX Beaconsfield 21 Buckinghamshire | United Kingdom | British | Surveyor | 94970360001 |
Does DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 08, 2002 Delivered On Nov 14, 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
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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