DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED

Overview

Company Name	DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC248714
Jurisdiction	Scotland
Date of Creation	May 01, 2003
Date of Cessation	Nov 12, 2011

Summary

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

What is the purpose of DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED?

(7012) /

Where is DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED located?

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

What are the latest accounts for DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 25, 2007

legacy

1 pages

288b

Jun 16, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions New liquidators appoint 09/06/06	RES13

May 16, 2006

legacy

1 pages

287

Feb 07, 2006

legacy

1 pages

287

Sep 30, 2005

legacy

1 pages

287

Sep 30, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq auth to divide & .. 22/09/05	RES13

Sep 30, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 22/09/05	RES13

Sep 30, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 11, 2005

Full accounts made up to Dec 31, 2004

11 pages

May 10, 2005

legacy

4 pages

363s

May 10, 2005

legacy

pages

363(288)

Nov 01, 2004

Full accounts made up to Dec 31, 2003

10 pages

May 10, 2004

legacy

8 pages

363s

Aug 22, 2003

legacy

1 pages

225

May 23, 2003

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 23, 2003

legacy

3 pages

288a

May 23, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclass of shares 13/05/03	RES13

May 23, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 23, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 23, 2003

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 23, 2003

legacy

2 pages

88(2)R

May 23, 2003

legacy

1 pages

288b

May 23, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	May 13, 2003		Secretary	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British		Accountant	76362700001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 13, 2003		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	May 13, 2003		Director	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British	1962-3	Accountant	76362700001
GIBSON, Scott 9 Harelaw Road EH13 0DR Edinburgh	May 13, 2003		Director	9 Harelaw Road EH13 0DR Edinburgh		British	1964-2	Surveyor	48147540001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland	May 01, 2003	May 13, 2003	Secretary	14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland		British		Solicitor	89314050001
BARTON, Iain Fraser James Flat 6 6 Easter Dalry Drive EH11 2TD Edinburgh Scotland	May 01, 2003	May 13, 2003	Director	Flat 6 6 Easter Dalry Drive EH11 2TD Edinburgh Scotland		British	1980-1	Trainee Solicitor	89314030001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland	May 01, 2003	May 13, 2003	Director	14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland		British	1976-5	Solicitor	89314050001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	May 13, 2003	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	Surveyor	142265990001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2011	Dissolved on
Sep 22, 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.
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