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DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 5) LIMITED

Company number SC301617

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.17(Scot) Notice of final meeting of creditors
13 Jul 2010 AD01 Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom on 13 July 2010
03 Jun 2010 CO4.2(Scot) Court order notice of winding up
03 Jun 2010 4.2(Scot) Notice of winding up order
24 Aug 2009 363a Return made up to 02/05/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 31 December 2007
31 Mar 2009 287 Registered office changed on 31/03/2009 from 39 george street edinburgh EH2 2HN
23 Mar 2009 288b Appointment Terminated Director scott gibson
09 May 2008 363a Return made up to 02/05/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
18 Oct 2007 288b Director resigned
25 Jul 2007 288b Director resigned
14 Jun 2007 363a Return made up to 02/05/07; full list of members
14 Jun 2007 288c Secretary's particulars changed;director's particulars changed
25 May 2007 419a(Scot) Dec mort/charge *
06 Mar 2007 88(2)R Ad 31/01/07--------- £ si 200@.1=20 £ ic 100/120
06 Mar 2007 MA Memorandum and Articles of Association
06 Mar 2007 123 Nc inc already adjusted 31/01/07
06 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 287 Registered office changed on 10/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge 04/10/06
18 Oct 2006 410(Scot) Partic of mort/charge *