Dunedin Fund Managers Limited

Company Name	Dunedin Fund Managers Limited
Company Status	Dissolved
Company Number	SC205737
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)
Previous Name	Randotte (No. 486) Limited

Business Activity

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

Directors

Director Name	Mr Douglas Henderson Aitken
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bf1 14 Barony Street Edinburgh EH3 6PE Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Closed
Appointed	16 May 2000(1 month, 1 week after company formation)
Appointment Duration	17 years, 10 months (closed 08 March 2018)
Correspondence Address	7th Floor 40 Princes Street Edinburgh EH12 5HD Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Catherine Chee Jian Miller
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2001)
Role	Director/Company Secretary
Correspondence Address	93 Woodfield Park Colinton Edinburgh EH13 0RA Scotland

Director Name	Mr Roderick Macleod Macrae
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 14 December 2016)
Role	Director- Head Of Admin.
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Iain Alasdair Watt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 11 December 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Sycamore Bank 19 Ferryhills Road North Queensferry Inverkeithing Fife KY11 1HE Scotland

Director Name	Mr Graham Meikle Brock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23a Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2004(3 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 December 2016)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edinburgh Fund Managers PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 December 2017	Return of final meeting of voluntary winding up (3 pages)
28 December 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 28 December 2016 (2 pages)
28 December 2016	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
14 December 2016	Termination of appointment of Roderick Macleod Macrae as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
7 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Edinburgh Fund Managers Plc on 3 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Edinburgh Fund Managers Plc on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Tenon Nominees Limited on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Roderick Macleod Macrae on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Tenon Nominees Limited on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mr Roderick Macleod Macrae on 3 April 2010 (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 April 2009	Return made up to 03/04/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 April 2008	Return made up to 03/04/08; full list of members (3 pages)
18 April 2007	Return made up to 03/04/07; full list of members (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
28 April 2006	Return made up to 03/04/06; full list of members (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
18 April 2005	Return made up to 03/04/05; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 May 2004	Director's particulars changed (1 page)
20 April 2004	Registered office changed on 20/04/04 from: donaldson house 97 haymarket terrace edinburgh midlothian EH12 5HD (1 page)
20 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 (7 pages)
20 April 2004	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
25 February 2004	New director appointed (4 pages)
25 February 2004	Director resigned (1 page)
2 May 2003	Return made up to 03/04/03; full list of members (7 pages)
2 May 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
17 October 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
16 April 2002	Return made up to 03/04/02; full list of members (6 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	Director resigned (1 page)
26 October 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
24 September 2001	Director's particulars changed (1 page)
23 April 2001	Return made up to 03/04/01; full list of members (6 pages)
15 February 2001	Accounting reference date shortened from 30/04/01 to 31/01/01 (1 page)
1 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: level 2, saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Company name changed randotte (no. 486) LIMITED\certificate issued on 17/05/00 (2 pages)
3 April 2000	Incorporation (23 pages)

Dunedin Fund Managers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland