Dunedin International Holdings Limited

Company Name	Dunedin International Holdings Limited
Company Status	Dissolved
Company Number	SC114153
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	Pacific Shelf 220 Limited and Dunedin International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kenneth Montgomery
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(13 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 05 January 2016)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Director Name	James Harvey Spencer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(13 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 05 January 2016)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Secretary Name	Brian Thomas Connolly
Nationality	British
Status	Closed
Appointed	31 December 2003(15 years, 2 months after company formation)
Appointment Duration	12 years (closed 05 January 2016)
Role	Company Director
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Director Name	Mr Brian David Lester
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(16 years, 2 months after company formation)
Appointment Duration	11 years (closed 05 January 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	153 Upper Newtownards Road Belfast BT4 3HX Northern Ireland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1990(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Mr Alan Alexander Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1990(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 November 1998)
Role	Systems Director
Country of Residence	Scotland
Correspondence Address	75 Glencroft Avenue Uddingston Glasgow Lanarkshire G71 6BY Scotland

Director Name	Alastair Munro
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1990(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 01 November 1990)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenlaw Road Newton Mearns Glasgow Lanarkshire G77 6SL Scotland

Director Name	Sandy McNeil
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1990(1 year, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	11 Langbank Holdings Milngavie Glasgow G62 6EL Scotland

Secretary Name	Mr Alan Alexander Smith
Nationality	British
Status	Resigned
Appointed	04 May 1990(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Glencroft Avenue Uddingston Glasgow Lanarkshire G71 6BY Scotland

Director Name	Roderick Gregor McNeil
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1999)
Role	Accountant
Correspondence Address	89 Oban Drive Glasgow Strathclyde G20 6AB Scotland

Secretary Name	Sandy McNeil
Nationality	British
Status	Resigned
Appointed	11 November 1998(10 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 January 1999)
Role	Company Director
Correspondence Address	11 Langbank Holdings Milngavie Glasgow G62 6EL Scotland

Secretary Name	Mr Simon Hood
Nationality	Scottish
Status	Resigned
Appointed	27 January 1999(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2001)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	3 Dundas Avenue Torrance Glasgow G64 4BD Scotland

Director Name	Mr Simon Hood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 August 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2001)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Dundas Avenue Torrance Glasgow G64 4BD Scotland

Director Name	Mr Angus Spence Beck
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 December 2003)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	6 Edgcumbe Drive Belfast N Ireland BT4 2EN Northern Ireland

Director Name	Mr Patrick Donald MacDonald
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 December 2003)
Role	Business Manager
Country of Residence	Northern Ireland
Correspondence Address	28b Victoria Road Holywood Belfast N Ireland BT18 9BG Northern Ireland

Secretary Name	Kenneth Montgomery
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2003)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	54 Sawmill Road Ballyclare N Ireland BT39 9SY Northern Ireland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

213.3k at £1	Pinnacle Computing (Support) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,000
Current Liabilities	£100,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 213,333 (6 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 213,333 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 213,333 (6 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 213,333 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
29 March 2012	Secretary's details changed for Brian Thomas Connolly on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Brian David Lester on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for James Harvey Spencer on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Kenneth Montgomery on 29 March 2012 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
28 July 2010	Registered office address changed from Hillington Park Innovation Centre 1 Ainslie Road,Hillington Park Glasgow G52 4RU on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 4 May 2010 (16 pages)
28 July 2010	Annual return made up to 4 May 2010 (16 pages)
6 July 2010	Director's details changed for James Harvey Spencer on 1 July 2010 (3 pages)
6 July 2010	Director's details changed for James Harvey Spencer on 1 July 2010 (3 pages)
7 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 July 2009	Return made up to 04/05/09; full list of members (6 pages)
11 March 2009	Return made up to 04/05/08; no change of members (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 June 2007	Return made up to 04/05/07; no change of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 May 2006	Return made up to 04/05/06; full list of members (7 pages)
8 May 2006	Registered office changed on 08/05/06 from: hillington park innovation centre 1 ainslie road, hillington park glasgow G52 4RU (1 page)
6 April 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 September 2005	Return made up to 04/05/05; full list of members (7 pages)
3 June 2005	New director appointed (2 pages)
22 November 2004	Return made up to 04/05/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	Secretary resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Return made up to 04/05/03; full list of members (8 pages)
12 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
4 July 2002	Return made up to 04/05/02; full list of members (8 pages)
1 May 2002	Registered office changed on 01/05/02 from: suite 6/1, the clydeway skypark elliot place glasgow G3 8EP (1 page)
1 May 2002	Full accounts made up to 30 June 2001 (8 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
10 May 2001	Return made up to 04/05/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 30 June 2000 (12 pages)
8 May 2000	Return made up to 04/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 30 June 1999 (10 pages)
30 January 2000	Director resigned (1 page)
8 September 1999	Company name changed dunedin international LIMITED\certificate issued on 09/09/99 (2 pages)
7 September 1999	New director appointed (2 pages)
4 May 1999	Return made up to 04/05/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
16 March 1999	Company name changed pacific shelf 220 LIMITED\certificate issued on 17/03/99 (2 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
20 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 January 1999	Memorandum and Articles of Association (11 pages)
27 November 1998	Secretary resigned;director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New director appointed (2 pages)
18 November 1998	Â£ ic 320000/213333 11/11/98 Â£ sr 106667@1=106667 (1 page)
6 November 1998	Dec mort/charge * (4 pages)
28 August 1998	Return made up to 04/05/98; no change of members (4 pages)
25 August 1998	Auditor's resignation (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1998	Memorandum and Articles of Association (11 pages)
1 July 1998	Registered office changed on 01/07/98 from: 8 elliot place, glasgow G3 8EP. (1 page)
16 March 1998	Full accounts made up to 30 June 1997 (9 pages)
19 June 1997	Return made up to 04/05/97; no change of members 363(287) ‐ Registered office changed on 19/06/97 (4 pages)
6 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 June 1996	Return made up to 04/05/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
4 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)

Dunedin International Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland