DUNEDIN INDEPENDENT PLC - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Dunedin Independent Plc

DUNEDIN INDEPENDENT PLC was founded on 1994-12-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Dunedin Independent Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DUNEDIN INDEPENDENT PLC

Legal Registered Office

C/O Interpath Ltd
5th Floor 130 St Vincent Street
Glasgow
G2 5HF
Other companies in EH1


Telephone	01314778899

Filing Information

Company Number		SC155032
Company ID Number		SC155032
Date formed		1994-12-20
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		2010-05-31
Account next due		2011-06-30
Latest return		20/12/2010
Return next due		2017-01-03
Type of accounts		FULL

Last Datalog update:	2025-02-11 09:00:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN INDEPENDENT PLC

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Company Officers of DUNEDIN INDEPENDENT PLC

Current Directors

Officer	Role	Date Appointed
HERBERT FUGEL	Director	2010-09-10
OTTMAR RUOFF	Director	2010-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YUILL SEYMOUR IRVINE	Director	1997-06-01	2011-07-01
RAYMOND JOHN MILNE	Director	2010-09-10	2011-06-30
GRAHAM FLEMING BARNET	Company Secretary	2000-06-01	2010-09-10
GRAHAM FLEMING BARNET	Director	1999-06-01	2010-09-10
MARK ANTHONY EMLICK	Director	1995-03-15	2010-09-10
CALLUM WALLACE GUY	Director	2001-12-20	2003-04-25
ANDREW ROBERT BETCHLEY	Director	2002-02-18	2003-01-09
KENNETH ANDERSON WELSH	Director	2001-03-27	2002-09-09
MARK ANTHONY EMLICK	Company Secretary	1995-04-28	2002-02-20
JOHN LAURIE DEMPSTER	Director	1995-03-15	2000-08-31
COMLAW SECRETARY LIMITED	Nominated Secretary	1994-12-20	1995-04-28
COMLAW DIRECTOR LIMITED	Nominated Director	1994-12-20	1995-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-11		Error
2022-02-02		REGISTERED OFFICE CHANGED ON 02/02/22 FROM 319 st. Vincent Street Glasgow G2 5AS
2012-04-12	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-04-12	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-04-12	4.2(Scot)	NOTICE OF WINDING UP ORDER
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2012-02-22	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-10-26	DISS40	DISS40 (DISS40(SOAD))
2011-09-30	GAZ1	FIRST GAZETTE
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR YUILL IRVINE
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILNE
2011-04-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YUILL SEYMOUR IRVINE / 31/07/2010
2010-12-23	LATEST SOC	23/12/10 STATEMENT OF CAPITAL;GBP 50000
2010-12-23	AR01	20/12/10 FULL LIST
2010-11-26	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-11-03	AA01	CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-11-02	AUD	AUDITOR'S RESIGNATION
2010-09-10	AP01	DIRECTOR APPOINTED MR OTTMAR RUOFF
2010-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM BARNET
2010-09-10	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN MILNE
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET
2010-09-10	AP01	DIRECTOR APPOINTED MR HERBERT FUGEL
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 06/02/2010
2010-01-18	AR01	20/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY EMLICK / 20/12/2009
2009-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-05-14	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-11	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK EMLICK / 06/04/2007
2009-01-07	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-01-18	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-06-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-31	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-21	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-08-22	419a(Scot)	DEC MORT/CHARGE *****
2003-05-28	288b	DIRECTOR RESIGNED
2003-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2003-01-22	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-01-20	288b	DIRECTOR RESIGNED
2002-12-03	288b	DIRECTOR RESIGNED
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2002-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-19	BS	BALANCE SHEET
2002-04-19	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2002-04-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2002-04-19	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-04-19	AUDS	AUDITORS' STATEMENT
2002-04-19	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2002-04-19	RES02	REREG PRI-PLC 16/04/02
2002-04-18	123	£ NC 2500/50000 16/04/02
2002-04-18	88(2)R	AD 16/04/02--------- £ SI 4750000@.01=47500 £ IC 2500/50000

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to DUNEDIN INDEPENDENT PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2012-02-17
Proposal to Strike Off	2011-09-30

Fines / Sanctions

No fines or sanctions have been issued against DUNEDIN INDEPENDENT PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-04-28	Outstanding	BERKELEY SQUARE HOLDINGS LIMITED
FLOATING CHARGE	2005-06-22	Outstanding	AIB GROUP (UK) PLC
BOND & FLOATING CHARGE	2001-09-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-01-05	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1997-06-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of DUNEDIN INDEPENDENT PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DUNEDIN INDEPENDENT PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
FLOATING CHARGE	BEATHA WEALTH MANAGEMENT LIMITED	2012-07-06	Outstanding

We have found 1 mortgage charges which are owed to DUNEDIN INDEPENDENT PLC

Income

Government Income

We have not found government income sources for DUNEDIN INDEPENDENT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DUNEDIN INDEPENDENT PLC are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where DUNEDIN INDEPENDENT PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DUNEDIN INDEPENDENT PLC	Event Date	2012-02-17
On 9 February 2012 a Petition was presented to the Court of Session by Dunedin Independent Plc, a Company incorporated under the Companies Acts and having its registered office at 42 Charlotte Square, Edinburgh EH2 4HQ craving the Court inter alia that Dunedin Independent Plc (Company No SC155032) be wound up by the Court and an Interim Liquidator appointed; in which Petition Lord Menzies by Interlocutor dated 9 February 2012 allowed any party claiming an interest to lodge Answers thereto in the hands of the Petitions Clerk of the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ, if so advised, within eight days after intimation, advertisement and service; and in the meantime appointed Blair Carnegie Nimmo, Chartered Accountant, KPMG, 20 Castle Terrace, Edinburgh EH2 4HQ, an Insolvency Practitioner duly qualified under the Act, to be Provisional Liquidator of the said Company until the prayer of the petition for a winding up order has been granted or refused and authorised him to exercise the powers contained in Parts 2 and 3 of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. IN RESPECT WHEREOF Laura Borland Brodies LLP, 15 Atholl Crescent, Edinburgh EH3 8HA, telephone: 0131 228 3777, fax: 0131 228 3878, DX ED10, Solicitor for Petitioner

Initiating party		Event Type	Proposal to Strike Off
Defending party	DUNEDIN INDEPENDENT PLC	Event Date	2011-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUNEDIN INDEPENDENT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DUNEDIN INDEPENDENT PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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