DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED

Overview

Company Name	DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268405
Jurisdiction	Scotland
Date of Creation	May 25, 2004
Date of Cessation	Nov 12, 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 LONDON OFFICE FUND LIMITED?

(7012) /

Where is DUNEDIN PROPERTY LONDON OFFICE FUND 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 LONDON OFFICE FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for DUNEDIN PROPERTY LONDON OFFICE FUND 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 24, 2007

legacy

1 pages

288b

Jun 15, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 20, 2005

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

15 pages

Sep 30, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

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 Appoint liquidator! 22/09/05	RES13

Jun 21, 2005

legacy

4 pages

363s

Jun 21, 2005

legacy

pages

363(288)

Nov 30, 2004

legacy

1 pages

225

Jul 14, 2004

Alterations to a floating charge

15 pages

466(Scot)

Jul 14, 2004

legacy

6 pages

410(Scot)

Jul 13, 2004

Alterations to a floating charge

12 pages

466(Scot)

Jul 13, 2004

legacy

10 pages

410(Scot)

Jul 13, 2004

Alterations to a floating charge

9 pages

466(Scot)

Jul 13, 2004

legacy

7 pages

410(Scot)

Jul 12, 2004

Alterations to a floating charge

17 pages

466(Scot)

Jul 12, 2004

legacy

10 pages

410(Scot)

Jun 16, 2004

Miscellaneous

882 25/05/04 decimal shares

2 pages

MISC

Jun 16, 2004

legacy

4 pages

288a

Jun 16, 2004

legacy

5 pages

288a

May 25, 2004

Incorporation

26 pages

NEWINC

View All Filings

Who are the officers of DUNEDIN PROPERTY LONDON OFFICE FUND 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 25, 2004		Secretary	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British		Accountant	76362700001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	May 25, 2004		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 25, 2004		Director	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British	1962-3	Accountant	76362700001
GIBSON, Scott 9 Harelaw Road EH13 0DR Edinburgh	May 25, 2004		Director	9 Harelaw Road EH13 0DR Edinburgh		British	1964-2	Surveyor	48147540001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	May 25, 2004	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 LONDON OFFICE FUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 25, 2004 Delivered On Jul 14, 2004	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 Dunedin Property Investment Company Limited
	Transactions Jul 14, 2004Alteration to a floating charge (466 Scot) Jul 14, 2004Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Jun 25, 2004 Delivered On Jul 13, 2004	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 Hypo Real Estate Bank International as Agent and Trustee
	Transactions Jul 13, 2004Alteration to a floating charge (466 Scot) Jul 13, 2004Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 25, 2004 Delivered On Jul 13, 2004	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 Hypo Real Estate Bank International as Agent and Trustee
	Transactions Jul 13, 2004Alteration to a floating charge (466 Scot) Jul 13, 2004Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 25, 2004 Delivered On Jul 12, 2004	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 Jul 12, 2004Alteration to a floating charge (466 Scot) Jul 12, 2004Registration of a charge (410)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2011	Dissolved on
Jun 09, 2006	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