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DUNEDIN ENTERPRISE LIMITED

Company number SC390360

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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)
17 Aug 2012	CH04	Secretary's details changed for Dunedin Capital Partners Limited on 30 April 2012	View PDF Secretary's details changed for Dunedin Capital Partners Limited on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Feb 2012	SH02	Statement of capital on 30 January 2012 GBP 55,387.16	View PDF Statement of capital on 30 January 2012 GBP 55,387.16 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Jan 2012	SH19	Statement of capital on 17 January 2012 GBP 100,244.75	View PDF Statement of capital on 17 January 2012 GBP 100,244.75 - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	CAP-SS	Solvency statement dated 13/01/12	View PDF Solvency statement dated 13/01/12 - link opens in a new window - 1 page (1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DW United Kingdom on 11 January 2012	View PDF Registered office address changed from 10 George Street Edinburgh EH2 2DW United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	CH01	Director's details changed for Graeme Douglas Murray on 4 November 2011	View PDF Director's details changed for Graeme Douglas Murray on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH04	Secretary's details changed for Dunedin Capital Partners Limited on 4 November 2011	View PDF Secretary's details changed for Dunedin Capital Partners Limited on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Mr Brian Finlayson as a director	View PDF Appointment of Mr Brian Finlayson as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of Brian Scouler as a director	View PDF Termination of appointment of Brian Scouler as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 100,244.75	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 100,244.75 - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of redeemable shares 21/12/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of redeemable shares 21/12/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 70 pages (70 pages)
11 Jan 2011	AP04	Appointment of Dunedin Capital Partners Limited as a secretary	View PDF Appointment of Dunedin Capital Partners Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AP01	Appointment of Brian Buchanan Scouler as a director	View PDF Appointment of Brian Buchanan Scouler as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AP01	Appointment of Graeme Douglas Murray as a director	View PDF Appointment of Graeme Douglas Murray as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2010	TM01	Termination of appointment of D.W. Company Services Limited as a director	View PDF Termination of appointment of D.W. Company Services Limited as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	TM01	Termination of appointment of D.W. Director 1 Limited as a director	View PDF Termination of appointment of D.W. Director 1 Limited as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	TM01	Termination of appointment of Kenneth Charles Rose as a director	View PDF Termination of appointment of Kenneth Charles Rose as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 21 December 2010	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 21 December 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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