Dunedin Property Capital Fund Limited

Company Name	Dunedin Property Capital Fund Limited
Directors	Roun Brendan Barry and Albert Smyth Fullerton
Company Status	RECEIVERSHIP
Company Number	SC301619
Category	Private Limited Company
Incorporation Date	2 May 2006(17 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roun Brendan Barry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Saracens Saunders Lane Woking Surrey GU22 0NU

Director Name	Mr Albert Smyth Fullerton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 South Lauder Road Edinburgh Midlothian EH9 2LL Scotland

Secretary Name	Mr Albert Smyth Fullerton
Nationality	British
Status	Current
Appointed	25 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 South Lauder Road Edinburgh Midlothian EH9 2LL Scotland

Director Name	Neil Alan Dixon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Solicitor
Correspondence Address	12 Gf3 Dean Park Street Edinburgh Lothian EH4 1JW Scotland

Director Name	Thomas William Swan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 9 31 Pilrig Street Edinburgh Midlothian EH6 5AR Scotland

Secretary Name	Thomas William Swan
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 9 31 Pilrig Street Edinburgh Midlothian EH6 5AR Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Scott Gibson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Woodhall Road Colinton Edinburgh EH13 0DT Scotland

Director Name	Mr Ian Peter Solley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Peter`S House Chafford Lane, Fordcombe Tunbridge Wells Kent TN3 0SH

Location

Registered Address	George House, 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2006
Turnover	£134,495,000
Gross Profit	£35,964,000
Net Worth	£11,278,000
Cash	£18,498,000
Current Liabilities	£34,545,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	16 May 2017 (overdue)

Filing History

23 March 2009	Appointment terminated director scott gibson (1 page)
10 March 2009	Notice of receiver's report (9 pages)
25 September 2008	Registered office changed on 25/09/2008 from 39 george street edinburgh EH2 2HN (1 page)
24 September 2008	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
9 May 2008	Return made up to 02/05/08; full list of members (4 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
18 October 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 02/05/07; full list of members (4 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN (1 page)
24 October 2006	Resolutions RES13 ‐ Senior agreements auth 04/10/06 (4 pages)
20 October 2006	Ad 04/10/06--------- Â£ si [email protected]=200 Â£ ic 180/380 (2 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2006	Statement of affairs (18 pages)
20 October 2006	Nc inc already adjusted 04/10/06 (1 page)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2006	Partic of mort/charge * (10 pages)
24 July 2006	New director appointed (14 pages)
15 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Nc inc already adjusted 30/05/06 (2 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	New secretary appointed;new director appointed (6 pages)
14 June 2006	New director appointed (6 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (5 pages)
14 June 2006	Ad 30/05/06--------- Â£ si [email protected]=80 Â£ ic 1/81 (2 pages)
14 June 2006	Statement of affairs (7 pages)
14 June 2006	Ad 25/05/06--------- Â£ si [email protected]=99 Â£ ic 81/180 (2 pages)
14 June 2006	New director appointed (6 pages)
2 May 2006	Incorporation (21 pages)

Dunedin Property Capital Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland