Liquidation
Company Information for DUNEDIN WORLDWIDE INVESTMENT TRUST PLC
KPMG SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
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Company Registration Number
SC003243 Public Limited Company
Liquidation |
| Company Name | |
|---|---|
| DUNEDIN WORLDWIDE INVESTMENT TRUST PLC | |
| Legal Registered Office | |
| KPMG SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | |
| Company Number | SC003243 | |
|---|---|---|
| Company ID Number | SC003243 | |
| Date formed | 1896-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/1997 | |
| Account next due | 31/05/1999 | |
| Latest return | 06/02/1998 | |
| Return next due | 06/03/1999 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 07:30:46 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
EDINBURGH FUND MANAGERS PLC |
||
DAVID ALEXANDER COLTMAN |
||
ROBERT ALEXANDER GAVIN DOUGLAS MILLER |
||
ARCHIBALD GEORGE MONTGOMERIE EGLINTON AND WINTON |
||
VALENTINE PATRICK FLEMING |
||
DAVID HUGH LORIMER REID |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNEDIN FUND MANAGERS LIMITED |
Company Secretary | ||
WILLIAM DONALD MARR |
Director | ||
IVOR REGINALD GUILD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNEDIN FUND MANAGERS LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-04-03 | Dissolved 2018-03-08 | |
| EDINBURGH NEW TIGER TRUST PLC | Company Secretary | 1994-01-20 | CURRENT | 1994-01-14 | Liquidation | |
| EDINBURGH UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-04-19 | CURRENT | 1972-08-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 4.25(Scot) | DECLARATION OF SOLVENCY | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: BELSIZE HOUSE WEST FERRY DUNDEE | |
| Registered office changed on 20/07/98 from:\belsize house, west ferry, dundee | ||
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ERES13 | SCHEME 01/07/98 | |
| ERES13 | SCHEME 01/07/98 | |
| SRES13 | RECLASSIFY SHARES 01/07/98 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| ORES04 | NC INC ALREADY ADJUSTED 30/01/97 | |
| 363s | RETURN MADE UP TO 06/02/98; BULK LIST AVAILABLE SEPARATELY | |
| 123 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 06/02/97; BULK LIST AVAILABLE SEPARATELY | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/97 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 24/05/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/95 | |
| ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 06/02/94; BULK LIST AVAILABLE SEPARATELY | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 06/02/93; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
| SRES13 | SEE RES 19/01/93 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363s | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 21/01/92 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| FULL ACCOUNTS MADE UP TO 31/10/90 | ||
| FULL ACCOUNTS MADE UP TO 31/10/89 | ||
| FULL ACCOUNTS MADE UP TO 31/10/88 | ||
| Accounts made up to 1987-10-31 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | ROBERT FLEMING & CO LTD | |
| TRUST DEED STANDARD SECURITY | Satisfied | TRUSTCO FINANCE PLC |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as DUNEDIN WORLDWIDE INVESTMENT TRUST PLC are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |