Dissolved 2016-11-01
Company Information for DUNEDIN ENTERPRISE LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
SC390360
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | |
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DUNEDIN ENTERPRISE LIMITED | |
Legal Registered Office | |
20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH1 | |
Company Number | SC390360 | |
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Date formed | 2010-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-20 21:42:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD | Active | Company formed on the 1973-04-10 | |
DUNEDIN ENTERPRISES PTY. LIMITED | Active | Company formed on the 1992-02-19 | ||
DUNEDIN ENTERPRISES CORP | Delaware | Unknown | ||
DUNEDIN ENTERPRISES INC | FL | Inactive | Company formed on the 1955-09-01 | |
DUNEDIN ENTERPRISES INC | North Carolina | Unknown | ||
Dunedin Enterprises LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-06-17 |
Officer | Role | Date Appointed |
---|---|---|
DUNEDIN LLP |
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BRIAN FINLAYSON |
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GRAEME DOUGLAS MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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DUNEDIN CAPITAL PARTNERS LIMITED |
Company Secretary | ||
BRIAN BUCHANAN SCOULER |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | Director | 2007-01-01 | CURRENT | 1973-04-10 | Active | |
SYCAMORE BIDCO LIMITED | Director | 2014-10-21 | CURRENT | 2007-10-10 | Dissolved 2016-06-18 | |
SYCAMORE HOLDINGS (2013) LIMITED | Director | 2014-10-21 | CURRENT | 2003-10-06 | Dissolved 2016-06-18 | |
SYCAMORE TOPCO LIMITED | Director | 2014-10-21 | CURRENT | 2007-10-10 | Dissolved 2017-01-26 | |
DUNEDIN SALTIRE LIMITED | Director | 2012-03-06 | CURRENT | 2011-12-05 | Liquidation | |
DUNEDIN CAPITAL GROUP HOLDCO LIMITED | Director | 2012-03-06 | CURRENT | 2011-12-05 | Active | |
THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED | Director | 2011-09-28 | CURRENT | 2010-11-23 | Dissolved 2015-11-03 | |
DCG NOMINEES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECT 519 AUDITORS LETTER | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 FULL LIST | |
SH19 | 06/12/13 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/13 | |
RES13 | CAPITAL REDEMPTION RESERVE OF £55,386 BE CANCELLED 06/12/2013 | |
RES06 | REDUCE ISSUED CAPITAL 06/12/2013 | |
SH02 | 06/12/13 STATEMENT OF CAPITAL GBP 1.00 | |
SH19 | 28/11/13 STATEMENT OF CAPITAL GBP 55387.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/13 | |
RES13 | CAPITAL REDEMPTION RESERVE OF £44,858 BE CANCELLED 28/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DUNEDIN LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNEDIN CAPITAL PARTNERS LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNEDIN CAPITAL PARTNERS LIMITED / 30/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH02 | 30/01/12 STATEMENT OF CAPITAL GBP 55387.16 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/01/12 STATEMENT OF CAPITAL GBP 100244.75 | |
RES06 | REDUCE ISSUED CAPITAL 16/01/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/01/12 | |
AR01 | 14/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 10 GEORGE STREET EDINBURGH EH2 2DW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 04/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUNEDIN CAPITAL PARTNERS LIMITED / 04/11/2011 | |
AP01 | DIRECTOR APPOINTED MR BRIAN FINLAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOULER | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 100244.75 | |
RES13 | CREATION OF REDEEMABLE SHARES 21/12/2010 | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED DUNEDIN CAPITAL PARTNERS LIMITED | |
AP01 | DIRECTOR APPOINTED BRIAN BUCHANAN SCOULER | |
AP01 | DIRECTOR APPOINTED GRAEME DOUGLAS MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ENTERPRISE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNEDIN ENTERPRISE 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. |