DUNEDIN PROPERTY (HAMMERSMITH) LIMITED

Overview

Company Name	DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271838
Jurisdiction	Scotland
Date of Creation	Aug 10, 2004
Date of Cessation	Nov 11, 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 (HAMMERSMITH) LIMITED?

(7012) /

Where is DUNEDIN PROPERTY (HAMMERSMITH) LIMITED located?

Registered Office Address	39 George Street EH2 2HN Edinburgh
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for DUNEDIN PROPERTY (HAMMERSMITH) 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)

Jul 30, 2009

legacy

1 pages

287

Jul 30, 2009

legacy

1 pages

287

Jul 24, 2007

legacy

1 pages

288b

Jan 11, 2007

legacy

1 pages

287

May 30, 2006

legacy

1 pages

287

May 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remuneraton liquidators 24/05/06	RES13

May 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liqs divide assets 24/05/06	RES13

May 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 06, 2006

legacy

1 pages

287

Nov 29, 2005

Full accounts made up to Dec 31, 2004

11 pages

Sep 07, 2005

legacy

4 pages

363a

Sep 07, 2005

legacy

1 pages

288c

Sep 07, 2005

legacy

1 pages

288c

Nov 10, 2004

legacy

2 pages

88(2)R

Nov 10, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

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

Nov 10, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 10, 2004

Resolutions

Resolutions

12 pages

RESOLUTIONS

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

Nov 10, 2004

legacy

1 pages

123

Aug 25, 2004

legacy

2 pages

88(2)R

Aug 25, 2004

legacy

1 pages

288b

Aug 25, 2004

legacy

1 pages

288b

Aug 25, 2004

legacy

5 pages

288a

Aug 25, 2004

legacy

5 pages

288a

View All Filings

Who are the officers of DUNEDIN PROPERTY (HAMMERSMITH) 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	Aug 11, 2004		Secretary	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British		76362700001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Aug 11, 2004		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	26177120002
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	Aug 11, 2004		Director	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British	1962-3	76362700001
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	Aug 11, 2004		Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	140893250001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland	Aug 10, 2004	Aug 11, 2004	Secretary	14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland		British		89314050001
BROWN, Stewart David 6 Moat Place EH14 1NY Edinburgh Midlothian	Aug 10, 2004	Aug 11, 2004	Director	6 Moat Place EH14 1NY Edinburgh Midlothian		British	1973-6	77509780001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland	Aug 10, 2004	Aug 11, 2004	Director	14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland		British	1976-5	89314050001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Aug 11, 2004	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 (HAMMERSMITH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2011	Dissolved on
May 24, 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