Dunedin Worldwide Investment Trust Plc

Company Name	Dunedin Worldwide Investment Trust Plc
Company Status	Liquidation
Company Number	SC003243
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Alexander Gavin Douglas Miller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 May 1989(87 years, 6 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Correspondence Address	Bavelaw Castle Balerno Midlothian EH14 7JS Scotland

Director Name	The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 February 1990(88 years, 2 months after company formation)
Appointment Duration	34 years, 2 months
Role	Banker
Correspondence Address	Balhomie Cargill Blairgowrie Perthshire PH2 2DS Scotland

Director Name	Mr Valentine Patrick Fleming
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 February 1990(88 years, 2 months after company formation)
Appointment Duration	34 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Stables Stonewall Park Edenbridge Kent TN8 7DG

Director Name	Mr David Alexander Coltman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 October 1993(91 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Airline Executive
Country of Residence	Scotland
Correspondence Address	Haystoun House Peebles EH45 9JG Scotland

Director Name	David Hugh Lorimer Reid
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 September 1996(94 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	44 Phillimore Gardens London W8 7QG

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Current
Appointed	20 September 1996(94 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Ivor Reginald Guild
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1990(88 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 1994)
Role	Chairman To The Signtet
Country of Residence	United Kingdom
Correspondence Address	The New Club 86 Princes Street Edinburgh EH2 2BB Scotland

Director Name	William Donald Marr
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1990(88 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 January 1996)
Role	Chartered Accountant
Correspondence Address	The Coach House Longforgan Dundee DD2 5ET Scotland

Secretary Name	Dunedin Fund Managers Limited (Corporation)
Status	Resigned
Appointed	06 February 1990(88 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 1996)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Location

Registered Address	Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	1997
Net Worth	£337,461,000
Cash	£17,767,000
Current Liabilities	£10,188,000

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Next Accounts Due	31 May 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	20 February 2017 (overdue)

Filing History

20 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 1998	Registered office changed on 20/07/98 from: belsize house west ferry dundee (1 page)
20 July 1998	Declaration of solvency (3 pages)
20 July 1998	Appointment of a voluntary liquidator (2 pages)
16 July 1998	Memorandum and Articles of Association (79 pages)
14 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 July 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
14 July 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 June 1998	Dec mort/charge * (6 pages)
6 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 March 1998	Return made up to 06/02/98; bulk list available separately (12 pages)
4 March 1998	Â£ nc 10000000/51350000 30/01/97 (1 page)
24 February 1998	Full accounts made up to 31 October 1997 (47 pages)
9 April 1997	Full accounts made up to 31 October 1996 (41 pages)
27 February 1997	Return made up to 06/02/97; bulk list available separately (10 pages)
14 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 October 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
24 July 1996	Secretary's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
8 June 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
5 March 1996	Full accounts made up to 31 October 1995 (35 pages)
5 March 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 1996	Director's particulars changed (2 pages)
22 January 1996	Director resigned (2 pages)
12 January 1996	Director's particulars changed (3 pages)
15 August 1995	Director's particulars changed (4 pages)
4 August 1995	Director's particulars changed (2 pages)
5 May 1995	Memorandum and Articles of Association (182 pages)

Dunedin Worldwide Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland