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DUNEDIN PROPERTY RETAIL FUND (NO. 3) LIMITED

Company number SC280798

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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)
11 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2011 4.26(Scot) Return of final meeting of voluntary winding up
17 Oct 2007 288b Director resigned
25 Jul 2007 288b Director resigned
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liq app+remuneratino 23/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Joint liq auth sec 1652 23/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Apr 2007 287 Registered office changed on 25/04/07 from: 39 george street edinburgh EH2 2HN
13 Mar 2007 363a Return made up to 28/02/07; full list of members
12 Mar 2007 288c Director's particulars changed
11 Jan 2007 287 Registered office changed on 11/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
16 May 2006 288a New director appointed
24 Mar 2006 363a Return made up to 28/02/06; full list of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET
01 Apr 2005 466(Scot) Alterations to a floating charge
01 Apr 2005 466(Scot) Alterations to a floating charge
01 Apr 2005 410(Scot) Partic of mort/charge *
01 Apr 2005 410(Scot) Partic of mort/charge *
31 Mar 2005 466(Scot) Alterations to a floating charge
24 Mar 2005 466(Scot) Alterations to a floating charge
24 Mar 2005 410(Scot) Partic of mort/charge *
24 Mar 2005 410(Scot) Partic of mort/charge *
16 Mar 2005 88(2)R Ad 04/03/05--------- £ si 999@.1
09 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05