DUNEDIN PROPERTY CAPITAL FUND LIMITED

DUNEDIN PROPERTY CAPITAL FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDUNEDIN PROPERTY CAPITAL FUND LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC301619
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNEDIN PROPERTY CAPITAL FUND LIMITED?

    • (7012) /

    Where is DUNEDIN PROPERTY CAPITAL FUND 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 CAPITAL FUND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest confirmation statement for DUNEDIN PROPERTY CAPITAL FUND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 02, 2017
    Next Confirmation Statement DueMay 16, 2017
    OverdueYes

    What is the status of the latest annual return for DUNEDIN PROPERTY CAPITAL FUND LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for DUNEDIN PROPERTY CAPITAL FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    Notice of receiver's report

    9 pages3.5(Scot)

    legacy

    1 pages287

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

    4 pages1(Scot)

    legacy

    4 pages363a

    Group of companies' accounts made up to Dec 31, 2006

    25 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior agreements auth 04/10/06
    RES13

    Statement of affairs

    18 pagesSA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    10 pages410(Scot)

    legacy

    14 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Who are the officers of DUNEDIN PROPERTY CAPITAL FUND 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
    SWAN, Thomas William
    Flat 9
    31 Pilrig Street
    EH6 5AR Edinburgh
    Midlothian
    Secretary
    Flat 9
    31 Pilrig Street
    EH6 5AR Edinburgh
    Midlothian
    British106208070001
    BLAIN, Andrew John
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    Director
    60 Murrayfield Gardens
    EH12 6DQ Edinburgh
    ScotlandBritish40585290002
    DIXON, Neil Alan
    12 Gf3 Dean Park Street
    EH4 1JW Edinburgh
    Lothian
    Director
    12 Gf3 Dean Park Street
    EH4 1JW Edinburgh
    Lothian
    British112521090001
    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 CAPITAL FUND 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)
    • Sep 23, 2008Appointment of a receiver or manager (1 Scot)
      • Case Number 1

    Does DUNEDIN PROPERTY CAPITAL FUND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    George House
    50 George Square
    Glasgow
    administrative receiver
    George House
    50 George Square
    Glasgow
    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