NEW DUNFERMLINE LIMITED

Key Data

Status

Dissolved

Company No.

SC174049

Incorporation date

03/04/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

20/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

07/10/2010

Appointment of Eric Weir Adair as a director

View PDF (3 pages)

11/05/2010

Appointment of Bell & Scott (Secretarial Services) Limited as a secretary

View PDF (3 pages)

11/05/2010

Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 2010-05-11

View PDF (2 pages)

10/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

12/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Bruce Edward Walker on 2010-04-09

View PDF (2 pages)

12/04/2010

Director's details changed for Edward Michael Walker on 2010-04-09

View PDF (2 pages)

31/07/2009

Appointment Terminated Secretary carol mcgowan

View PDF (1 pages)

09/07/2009

Appointment Terminated Director john di ciacca

View PDF (1 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

08/04/2009

Director's Change of Particulars / john di ciacca / 04/04/2008 / HouseName/Number was: , now: the red post; Street was: jaytu, now: main street; Area was: main road, now:

View PDF (1 pages)

09/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/04/2008

Appointment Terminate, Director Logged Form

View PDF (1 pages)

17/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

17/04/2008

Appointment Terminated Director ian wall

View PDF (1 pages)

09/04/2008

Director appointed john mark di ciacca

View PDF (2 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 03/04/07; no change of members

View PDF (8 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/04/2006

Return made up to 03/04/06; full list of members

View PDF (8 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/05/2005

Return made up to 03/04/05; full list of members

View PDF (8 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/04/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/04/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/08/2001

Director resigned

View PDF (1 pages)

27/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

27/04/2001

Director's particulars changed

View PDF (0 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/06/2000

New director appointed

View PDF (3 pages)

10/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

20/04/2000

Director's particulars changed

View PDF (0 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/06/1999

Director resigned

View PDF (1 pages)

04/05/1999

Return made up to 03/04/99; no change of members

View PDF (11 pages)

27/01/1999

Memorandum and Articles of Association

View PDF (24 pages)

11/11/1998

Resolutions

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (0 pages)

05/05/1998

Return made up to 03/04/98; full list of members

View PDF (14 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

11/06/1997

Memorandum and Articles of Association

View PDF (25 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

New director appointed

View PDF (3 pages)

11/06/1997

Registered office changed on 11/06/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

11/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

11/06/1997

Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/06/1997

Certificate of change of name

View PDF (5 pages)

29/05/1997

Resolutions

View PDF (0 pages)

29/05/1997

Resolutions

View PDF (4 pages)

03/04/1997

Incorporation

View PDF (21 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	02/02/2010 - Present	35
Sutherland, Duncan	Director	21/05/1997 - 19/04/2000	14
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/04/1997 - 21/05/1997	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	03/04/1997 - 21/05/1997	3784
Walker, Edward Michael	Director	21/05/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About NEW DUNFERMLINE LIMITED

NEW DUNFERMLINE LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at 16 Hill Street, Edinburgh EH2 3LD. There are currently 4 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 NEW DUNFERMLINE LIMITED?

NEW DUNFERMLINE LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 20/04/2012.

Where is NEW DUNFERMLINE LIMITED located?

NEW DUNFERMLINE LIMITED is registered at 16 Hill Street, Edinburgh EH2 3LD.

What does NEW DUNFERMLINE LIMITED do?

NEW DUNFERMLINE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEW DUNFERMLINE LIMITED?

The latest filing was on 20/04/2012: Final Gazette dissolved via voluntary strike-off.