DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED

Overview

Company Name	DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294558
Jurisdiction	Scotland
Date of Creation	Dec 15, 2005
Date of Cessation	Aug 31, 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 INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED?

(7012) /

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

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings
Date	Description	Document	Type
Aug 31, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 31, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jul 13, 2010	Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom on Jul 13, 2010	2 pages	AD01

Jun 03, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 03, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jun 16, 2009	Group of companies' accounts made up to Dec 31, 2007	24 pages	AA

Mar 31, 2009	legacy	1 pages	287

Mar 23, 2009	legacy	1 pages	288b

Feb 12, 2009	legacy	4 pages	363a

Jan 14, 2008	legacy	4 pages	363a
Jan 14, 2008	legacy	1 pages	288c
Oct 17, 2007	legacy	1 pages	288b
Oct 05, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Jul 25, 2007	legacy	1 pages	288b
May 25, 2007	legacy	3 pages	419a(Scot)
May 25, 2007	legacy	3 pages	419a(Scot)
May 24, 2007	legacy	3 pages	419a(Scot)
Jan 31, 2007	legacy	4 pages	363a
Jan 11, 2007	legacy	1 pages	287
Oct 23, 2006	legacy	21 pages	155(6)b
Oct 23, 2006	legacy	22 pages	155(6)b
Oct 23, 2006	legacy	22 pages	155(6)b
Oct 23, 2006	legacy	22 pages	155(6)b
Oct 23, 2006	legacy	22 pages	155(6)b
Oct 23, 2006	legacy	22 pages	155(6)b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Dec 15, 2005		Secretary	1 South Lauder Road EH9 2LL Edinburgh Midlothian		British		76362700002
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Dec 15, 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	Dec 15, 2005		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	76362700002
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
GIBSON, Scott Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	Dec 15, 2005	Mar 16, 2009	Nominee Director	Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	United Kingdom	British	1964-2	900028500001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Dec 15, 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 INDUSTRIAL FUND (HOLDINGS NO. 2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Bond & floating charge	Created On Feb 07, 2006 Delivered On Feb 13, 2006	Satisfied	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 as Security Trustee
	Transactions Feb 13, 2006Alteration to a floating charge (466 Scot) Feb 13, 2006Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 07, 2006 Delivered On Feb 13, 2006	Satisfied	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 Feb 13, 2006Alteration to a floating charge (466 Scot) Feb 13, 2006Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 24, 2006 Delivered On Feb 13, 2006	Satisfied	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 Feb 13, 2006Registration of a charge (410) Feb 13, 2006Alteration to a floating charge (466 Scot) May 24, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2011	Dissolved on
May 21, 2010	Petition date
May 19, 2011	Conclusion of winding up
May 21, 2010	Commencement of winding up

Compulsory 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.
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