DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED

DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287841
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED?

    • (7415) /

    Where is DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED located?

    Registered Office Address
    George House, 50 George Square
    G2 1RR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    6 pages3.5(Scot)

    legacy

    1 pages287

    Notice of the appointment of receiver by a holder of a floating charge

    2 pages1(Scot)

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    4 pagesMA

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    Who are the officers of DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Albert Smyth
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    Secretary
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    British76362700002
    BARRY, Roun Brendan
    Saracens
    Saunders Lane
    GU22 0NU Woking
    Surrey
    Director
    Saracens
    Saunders Lane
    GU22 0NU Woking
    Surrey
    EnglandIrish26177120002
    FULLERTON, Albert Smyth
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    Director
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    United KingdomBritish76362700002
    ELDER, Christopher James
    190/8 Bruntsfield Place
    EH10 4DF Edinburgh
    Midlothian
    Secretary
    190/8 Bruntsfield Place
    EH10 4DF Edinburgh
    Midlothian
    British100964190001
    BLAIN, Andrew John
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Director
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    ScotlandBritish40585290002
    ELDER, Christopher James
    190/8 Bruntsfield Place
    EH10 4DF Edinburgh
    Midlothian
    Director
    190/8 Bruntsfield Place
    EH10 4DF Edinburgh
    Midlothian
    British100964190001
    GIBSON, Scott
    Woodhall Road
    Colinton
    EH13 0DT Edinburgh
    15
    Scotland
    Director
    Woodhall Road
    Colinton
    EH13 0DT Edinburgh
    15
    Scotland
    United KingdomBritish140893250001
    SOLLEY, Ian Peter
    St Peter`S House
    Chafford Lane, Fordcombe
    TN3 0SH Tunbridge Wells
    Kent
    Director
    St Peter`S House
    Chafford Lane, Fordcombe
    TN3 0SH Tunbridge Wells
    Kent
    EnglandBritish142265990001
    SWAN, Thomas William
    Flat 9
    31 Pilrig Street
    EH6 5AR Edinburgh
    Midlothian
    Director
    Flat 9
    31 Pilrig Street
    EH6 5AR Edinburgh
    Midlothian
    British106208070001

    Does DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 05, 2006
    Delivered On Oct 18, 2006
    Outstanding
    Amount secured
    All of the present and future obligations and liabilities
    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
    • Oct 18, 2006Registration of a charge (410)
    • Aug 05, 2009Appointment of a receiver or manager (1 Scot)
    • 1Feb 28, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Alan Michael Hudson
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    administrative receiver
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    administrative receiver
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Notesscottish-insolvency-info

    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