DUNEDIN ENTERPRISE LIMITED
| Status | DISSOLVED |
| Company No. | SC390360 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2010 |
| Age | 13 years, 6 months, 21 days |
| Jurisdiction | Scotland |
| Dissolution | 01 Nov 2016 |
| Years | 7 years, 8 months, 3 days |
SUMMARY
DUNEDIN ENTERPRISE LIMITED is an dissolved private limited company with number SC390360. It was incorporated 13 years, 6 months, 21 days ago, on 14 December 2010 and it was dissolved 7 years, 8 months, 3 days ago, on 01 November 2016. The company address is Saltire Court Saltire Court, Edinburgh, EH1 2EN.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 05 Aug 2016
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Jun 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 19 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Accounts with accounts type full
Date: 18 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 10 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Sect 519 auditors letter
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Capital
Type: SH19
Date: 2013-12-06
Capital : 1.00 GBP
Documents
Legacy
Date: 06 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 06 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 06/12/13
Documents
Resolution
Date: 06 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-06
Capital : 1.00 GBP
Documents
Capital statement capital company with date currency figure
Date: 28 Nov 2013
Action Date: 28 Nov 2013
Category: Capital
Type: SH19
Date: 2013-11-28
Capital : 55,387.00 GBP
Documents
Legacy
Date: 28 Nov 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 28 Nov 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/11/13
Documents
Resolution
Date: 28 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 14 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-14
Documents
Appoint corporate secretary company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dunedin Llp
Documents
Termination secretary company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dunedin Capital Partners Limited
Documents
Change corporate secretary company with change date
Date: 17 Aug 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-04-30
Officer name: Dunedin Capital Partners Limited
Documents
Accounts with accounts type full
Date: 08 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital alter shares redemption statement of capital
Date: 06 Feb 2012
Action Date: 30 Jan 2012
Category: Capital
Type: SH02
Date: 2012-01-30
Capital : 55,387.16 GBP
Documents
Legacy
Date: 17 Jan 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Capital
Type: SH19
Date: 2012-01-17
Capital : 100,244.75 GBP
Documents
Legacy
Date: 17 Jan 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/01/12
Documents
Resolution
Date: 17 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 14 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-14
Documents
Change registered office address company with date old address
Date: 11 Jan 2012
Action Date: 11 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-11
Old address: 10 George Street Edinburgh EH2 2DW United Kingdom
Documents
Change person director company with change date
Date: 11 Jan 2012
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-04
Officer name: Graeme Douglas Murray
Documents
Change corporate secretary company with change date
Date: 11 Jan 2012
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-11-04
Officer name: Dunedin Capital Partners Limited
Documents
Appoint person director company with name
Date: 13 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Finlayson
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Scouler
Documents
Capital allotment shares
Date: 20 Jan 2011
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-23
Capital : 100,244.75 GBP
Documents
Resolution
Date: 12 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dunedin Capital Partners Limited
Documents
Appoint person director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Buchanan Scouler
Documents
Appoint person director company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graeme Douglas Murray
Documents
Termination secretary company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D.W. Company Services Limited
Documents
Termination director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Company Services Limited
Documents
Termination director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Director 1 Limited
Documents
Termination director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Charles Rose
Documents
Change registered office address company with date old address
Date: 21 Dec 2010
Action Date: 21 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-21
Old address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
Documents
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