- Company Overview for DUNEDIN FUND MANAGERS LIMITED (SC205737)
- Filing history for DUNEDIN FUND MANAGERS LIMITED (SC205737)
- People for DUNEDIN FUND MANAGERS LIMITED (SC205737)
- Insolvency for DUNEDIN FUND MANAGERS LIMITED (SC205737)
- Registers for DUNEDIN FUND MANAGERS LIMITED (SC205737)
- More for DUNEDIN FUND MANAGERS LIMITED (SC205737)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Dec 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 28 Dec 2016 | AD03 | Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG | |
| 28 Dec 2016 | AD02 | Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG | |
| 28 Dec 2016 | AD01 | Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 28 December 2016 | |
| 28 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
| 14 Dec 2016 | TM01 | Termination of appointment of Roderick Macleod Macrae as a director on 14 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016 | |
| 14 Dec 2016 | AP01 | Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 | |
| 25 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 27 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 02 Apr 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 03 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 04 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 07 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 20 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 15 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 14 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 14 Apr 2010 | CH04 | Secretary's details changed for Edinburgh Fund Managers Plc on 3 April 2010 | |
| 14 Apr 2010 | CH01 | Director's details changed for Mr Roderick Macleod Macrae on 3 April 2010 |