Active
Company Information for DUNEDIN GROUP LIMITED
11 CAMBRIDGE STREET, EDINBURGH, EH1 2DY,
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Company Registration Number
SC161431
Private Limited Company
Active |
Company Name | |
---|---|
DUNEDIN GROUP LIMITED | |
Legal Registered Office | |
11 CAMBRIDGE STREET EDINBURGH EH1 2DY Other companies in EH3 | |
Company Number | SC161431 | |
---|---|---|
Company ID Number | SC161431 | |
Date formed | 1995-11-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 19:38:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNEDIN GROUP PTY LTD | QLD 4556 | Active | Company formed on the 2015-05-27 |
Officer | Role | Date Appointed |
---|---|---|
ALBERT SMYTH FULLERTON |
||
ROUN BRENDAN BARRY |
||
ALBERT SMYTH FULLERTON |
||
SCOTT GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PAUL LOMAS |
Director | ||
ROUN BRENDAN BARRY |
Company Secretary | ||
ALAN EWING MILLS |
Company Secretary | ||
ROBERT HENRY BEATTIE |
Director | ||
DAVID EDMUND CARTLEDGE |
Director | ||
DEREK STEPHEN SACH |
Director | ||
ERNEST MICHAEL SHEAVILLS |
Director | ||
GRAHAME TAYLOR WHITEHEAD |
Director | ||
HEW CAMPBELL |
Director | ||
ALAN WALLACE MCKEAN |
Director | ||
ERIC GEORGE WILLIAM TOUGH |
Director | ||
SHIRLEY MARGARET MACGILLIVRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY CAPITAL FUND LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-02 | RECEIVERSHIP | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SARACENS CAPITAL INVESTMENTS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
RUTLAND CAPITAL INVESTMENTS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-03-23 | Active | |
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1981-12-08 | Active | |
DUNEDIN PROPERTY LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1995-12-12 | Active | |
OCO CONSULTANTS LIMITED | Company Secretary | 1995-07-26 | CURRENT | 1995-05-23 | Dissolved 2015-06-05 | |
DUNEDIN LEEDS LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
CHURCHGATE LEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY (ALDERSHOT) LIMITED | Director | 2011-11-25 | CURRENT | 2011-10-26 | Active | |
INDUSTRIOUS ASSET MANAGEMENT LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DUNEDIN LEEDS LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
DUNEDIN GCSE PROPERTY LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
DUNEDIN (FUND III) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
DUNEDIN (CAPE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CHURCHGATE LEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY (ALDERSHOT) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
DUNEDIN PROPERTY (SUF) 1 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (SUF) 2 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (CHELTENHAM) LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
SARACENS CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
RUTLAND CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
ELMVALE PROPERTIES LIMITED | Director | 2008-01-08 | CURRENT | 2007-07-03 | Active | |
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
INDUSTRIOUS ASSET MANAGEMENT LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DUNEDIN PROPERTY CAPITAL FUND LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-02 | RECEIVERSHIP | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DPIF (BIRMINGHAM) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (STEVENAGE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (HELIX CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WOKING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WARRINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WASHINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (BASILDON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (NEWBURY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (PORT GLASGOW) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2015-03-06 | |
DPIF (DUDLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TELFORD) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CAXTON COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TIPTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (WATCHMOOR CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-12-10 | |
DPIF (READING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (LOWESTOFT) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (FARNBOROUGH) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CENTRAL PARK NA) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CREWE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DPIF (DARIN COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 1981-12-08 | Active | |
DUNEDIN PROPERTY LIMITED | Director | 2001-06-01 | CURRENT | 1995-12-12 | Active | |
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Director | 2001-05-03 | CURRENT | 2001-03-23 | Active | |
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SARACENS CAPITAL INVESTMENTS LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
RUTLAND CAPITAL INVESTMENTS LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Director | 1996-05-30 | CURRENT | 1981-12-08 | Active | |
DUNEDIN PROPERTY LIMITED | Director | 1996-02-29 | CURRENT | 1995-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM 28 Rutland Square Edinburgh EH1 2BW Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Roun Brendan Barry on 2021-06-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 6486101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 6486101 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 2nd Floor, 43 Melville Street Edinburgh EH3 7JF | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 6486101 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 6486101 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Scott Gibson on 2012-12-18 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Roun Brendan Barry on 2012-03-29 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1A GLENFINLAS STREET EDINBURGH EH3 6AQ UNITED KINGDOM | |
AR01 | 07/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 39 GEORGE STREET EDINBURGH EH2 2HN | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 22 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AN | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
123 | £ NC 1000/6486101 30/05/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/05/96 | |
88(2)R | AD 30/05/96--------- £ SI 6486099@1=6486099 £ IC 2/6486101 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNEDIN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUNEDIN GROUP LIMITED 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. |