DUNEDIN ESTATES LIMITED
Overview
| Company Name | DUNEDIN ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283952 |
| 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 ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is DUNEDIN ESTATES LIMITED located?
| Registered Office Address | The Office Straiton Park EH20 9NR Straiton Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for DUNEDIN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Janis De Melo as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Armando De Melo as a director on Dec 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Armando De Melo as a secretary on May 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Armando De Melo Jr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Armando De Melo Jr on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of DUNEDIN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MELO, Janis | Director | The Office Straiton Park EH20 9NR Straiton Midlothian | United Kingdom | British | 77142020002 | |||||
| DE MELO, Armando | Secretary | 15 Joppa Grove EH15 2HX Edinburgh | British | 8866740002 | ||||||
| WOOD, Robert William | Secretary | 2/12 East Pilton Farm Avenue EH5 2GA Edinburgh Midlothian | British | 105424900002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DE MELO, Armando | Director | 15 Joppa Grove EH15 2HX Edinburgh | United Kingdom | British | 8866740002 | |||||
| DE MELO JR, Armando | Director | Coillsdene Crescent EH15 2JA Edinburgh 3 | Scotland | British | 105424990002 | |||||
| WOOD, Robert William | Director | 2/12 East Pilton Farm Avenue EH5 2GA Edinburgh Midlothian | British | 105424900002 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does DUNEDIN ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 27, 2006 Delivered On Mar 10, 2006 | 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