DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED

Overview

Company Name	DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC280798
Jurisdiction	Scotland
Date of Creation	Feb 28, 2005
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. 3) LIMITED?

(7012) /

Where is DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED located?

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

What are the latest accounts for DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for DUNEDIN PROPERTY RETAIL FUND (NO. 3) 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)

Oct 17, 2007

legacy

1 pages

288b

Jul 25, 2007

legacy

1 pages

288b

Apr 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq app+remuneratino 23/04/07	RES13

Apr 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Joint liq auth sec 1652 23/04/07	RES13

Apr 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 25, 2007

legacy

1 pages

287

Mar 13, 2007

legacy

3 pages

363a

Mar 12, 2007

legacy

1 pages

288c

Jan 11, 2007

legacy

1 pages

287

Oct 11, 2006

Group of companies' accounts made up to Dec 31, 2005

19 pages

May 16, 2006

legacy

1 pages

288a

Mar 24, 2006

legacy

4 pages

363a

Feb 06, 2006

legacy

1 pages

287

Apr 01, 2005

Alterations to a floating charge

19 pages

466(Scot)

Apr 01, 2005

Alterations to a floating charge

13 pages

466(Scot)

Apr 01, 2005

legacy

11 pages

410(Scot)

Apr 01, 2005

legacy

5 pages

410(Scot)

Mar 31, 2005

Alterations to a floating charge

15 pages

466(Scot)

Mar 24, 2005

Alterations to a floating charge

17 pages

466(Scot)

Mar 24, 2005

legacy

6 pages

410(Scot)

Mar 24, 2005

legacy

3 pages

410(Scot)

Mar 16, 2005

legacy

2 pages

88(2)R

Mar 09, 2005

legacy

1 pages

225

View All Filings

Who are the officers of DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth South Lauder Road EH9 2LL Edinburgh 1 Lothian	Feb 28, 2005		Nominee Secretary	South Lauder Road EH9 2LL Edinburgh 1 Lothian		British		900028520001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Mar 04, 2005		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Feb 28, 2005		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	76362700002
GIBSON, Scott Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	Feb 28, 2005		Nominee Director	Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	United Kingdom	British	1964-2	900028500001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Apr 17, 2006	Oct 11, 2007	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Mar 04, 2005	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. 3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 14, 2005 Delivered On Apr 01, 2005	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 Apr 01, 2005Alteration to a floating charge (466 Scot) Apr 01, 2005Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 14, 2005 Delivered On Apr 01, 2005	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
	Transactions Apr 01, 2005Alteration to a floating charge (466 Scot) Apr 01, 2005Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 14, 2005 Delivered On Mar 24, 2005	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 Mar 24, 2005Alteration to a floating charge (466 Scot) Mar 24, 2005Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Mar 14, 2005 Delivered On Mar 24, 2005	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 Mar 24, 2005Registration of a charge (410) Mar 31, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2011	Dissolved on
Apr 23, 2007	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