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DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED

Learn more about DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, LOMOND HOUSE, 9 GEORGE SQUARE, GLASGOW, G2 1QQ

DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED on the map

Company type: Private Limited Company
Company number: SC268405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.05.25
dissolution date: 2011.11.12
last member list: 2005.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Outstanding on 2004.07.12
HYPO REAL ESTATE BANK INTERNATIONAL AS AGENT AND TRUSTEE
BOND & FLOATING CHARGE - Outstanding on 2004.07.13
HYPO REAL ESTATE BANK INTERNATIONAL AS AGENT AND TRUSTEE
FLOATING CHARGE - Outstanding on 2004.07.13
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
FLOATING CHARGE - Outstanding on 2004.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.12
£2.95
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
Form type: 4.26(Scot)
Date: 2011.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.30
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN EH1 2ET
Form type: 287
Date: 2005.09.30
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LIQ AUTH TO DIVIDE & .. 22/09/05
Form type: RES13
Date: 2005.09.30
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APPOINT LIQUIDATOR! 22/09/05
Form type: RES13
Date: 2005.09.30
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Form type: 225
Date: 2004.11.30
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2004.07.14
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.14
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2004.07.13
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2004.07.13
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.13
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.13
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2004.07.12
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.12
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882 25/05/04 DECIMAL SHARES
Form type: MISC
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.05.25

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Company directors and board members:

ALBERT SMYTH FULLERTON (dissolve)
Secretary, ACCOUNTANT, 2004.05.25 - 2011.11.12
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
ROUN BRENDAN BARRY (dissolve)
Director, SURVEYOR, 2004.05.25 - 2011.11.12
SARACENS SAUNDERS LANE , WOKING
GU22 0NU, SURREY
ALBERT SMYTH FULLERTON (dissolve)
Director, ACCOUNTANT, 2004.05.25 - 2011.11.12
37 GRANBY ROAD NEWINGTON , EDINBURGH
EH16 5NP, MIDLOTHIAN
SCOTT GIBSON (dissolve)
Director, SURVEYOR, 2004.05.25 - 2011.11.12
9 HARELAW ROAD , EDINBURGH
EH13 0DR
IAN PETER SOLLEY (dissolve)
Director, SURVEYOR, 2004.05.25 - 2007.07.20
ST PETER`S HOUSE CHAFFORD LANE, FORDCOMBE , TUNBRIDGE WELLS
TN3 0SH, KENT

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Information about the Private Limited Company DUNEDIN PROPERTY LONDON OFFICE FUND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data