DUNEDIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC213360

Incorporation date

30/11/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

27/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2011

Termination of appointment of Raymond Milne as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Yuill Irvine as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

02/02/2011

Appointment of Mr Raymond John Milne as a director

View PDF (2 pages)

02/02/2011

Appointment of Mr Herbert Fugel as a director

View PDF (2 pages)

02/02/2011

Appointment of Mr Ottmar Ruoff as a director

View PDF (2 pages)

02/02/2011

Director's details changed for Mr Yuill Seymour Irvine on 2010-07-31

View PDF (2 pages)

30/11/2010

Termination of appointment of Warners (Secretaries) Limited as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of Mark Emlick as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Graham Barnet as a director

View PDF (1 pages)

26/11/2010

Group of companies' accounts made up to 2010-05-29

View PDF (21 pages)

03/11/2010

Current accounting period shortened from 2011-05-29 to 2010-12-31

View PDF (3 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Mark Anthony Emlick on 2010-02-06

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

15/01/2010

Secretary's details changed for Warners (Secretaries) Limited on 2009-12-28

View PDF (2 pages)

15/01/2010

Director's details changed for Me Mark Anthony Emlick on 2009-12-28

View PDF (2 pages)

01/12/2009

Group of companies' accounts made up to 2009-05-29

View PDF (21 pages)

07/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

30/12/2008

Group of companies' accounts made up to 2008-05-29

View PDF (21 pages)

17/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

22/12/2007

Group of companies' accounts made up to 2007-05-29

View PDF (21 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

22/12/2006

Group of companies' accounts made up to 2006-05-29

View PDF (22 pages)

23/12/2005

Group of companies' accounts made up to 2005-05-29

View PDF (26 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

14/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

24/12/2004

Group of companies' accounts made up to 2004-05-29

View PDF (25 pages)

22/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

25/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2003

Group of companies' accounts made up to 2003-05-29

View PDF (27 pages)

17/02/2003

Group of companies' accounts made up to 2002-05-29

View PDF (30 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

10/05/2002

Registered office changed on 10/05/02 from: 40 charlotte square edinburgh midlothian EH2 4HQ

View PDF (1 pages)

17/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

21/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

21/09/2001

Ad 14/08/01--------- £ si [email protected]=2498 £ ic 2/2500

View PDF (2 pages)

19/07/2001

Accounting reference date extended from 30/11/01 to 29/05/02

View PDF (1 pages)

18/06/2001

Memorandum and Articles of Association

View PDF (15 pages)

18/06/2001

Nc inc already adjusted 13/06/01

View PDF (2 pages)

18/06/2001

S-div 13/06/01

View PDF (1 pages)

18/06/2001

Resolutions

View PDF (0 pages)

18/06/2001

Resolutions

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18/06/2001

Resolutions

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/05/2010

Last change occurred

29/05/2010

Accounts

Group

Last made up date

29/05/2010

Next account date

29/05/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnet, Graham Fleming	Director	13/06/2001 - 13/09/2010	224
First Scottish International Services Limited	Nominee Director	30/11/2000 - 30/11/2000	872
First Scottish Secretaries Limited	Nominee Secretary	30/11/2000 - 30/11/2000	736
Milne, Raymond John	Director	10/09/2010 - 10/09/2010	4
Ruoff, Ottmar	Director	10/09/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DUNEDIN INVESTMENTS LIMITED

DUNEDIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 30/11/2000 with the registered office located at 42 Charlotte Square, Edinburgh, EH2 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNEDIN INVESTMENTS LIMITED?

DUNEDIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 30/11/2000 and dissolved on 27/04/2012.

Where is DUNEDIN INVESTMENTS LIMITED located?

DUNEDIN INVESTMENTS LIMITED is registered at 42 Charlotte Square, Edinburgh, EH2 4HQ.

What does DUNEDIN INVESTMENTS LIMITED do?

DUNEDIN INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DUNEDIN INVESTMENTS LIMITED?

The latest filing was on 27/04/2012: Final Gazette dissolved via compulsory strike-off.