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DUNEDIN PROPERTY OFFICE FUND LIMITED

Company number SC231732

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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)
16 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 4.26(Scot) Return of final meeting of voluntary winding up
16 Aug 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution passed on 9/06/2006 appointing Nicholas Guy Edwards Deloitte & Touche LLP 66 Shoe Lane London EC4A 3BQ & John Charles Reid Deloitte & Touche LLP Lomond House 9 George Square Glasgow G2 1QQ to replace James Robert Drummond & James b Stephen as joint liquidators following their resignation liq. Case no.2
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2005-09-22
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Director resigned
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
30 Sep 2005 287 Registered office changed on 30/09/05 from: saltire court 20 castle terrace edinburgh EH1 2ET
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liq appointed 22/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liq auth to divide &... 22/09/05
03 Jun 2005 363s Return made up to 21/05/05; full list of members
03 Jun 2005 363(288) Director's particulars changed
02 Dec 2004 288b Director resigned
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 Sep 2004 288a New director appointed
15 Jun 2004 363s Return made up to 21/05/04; full list of members
21 Sep 2003 288b Director resigned
03 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jun 2003 363s Return made up to 21/05/03; full list of members
17 Jul 2002 466(Scot) Alterations to a floating charge
17 Jul 2002 466(Scot) Alterations to a floating charge
15 Jul 2002 466(Scot) Alterations to a floating charge
15 Jul 2002 466(Scot) Alterations to a floating charge
15 Jul 2002 410(Scot) Partic of mort/charge *
15 Jul 2002 410(Scot) Partic of mort/charge *