RECEIVERSHIP
Company Information for DUNEDIN PROPERTY CAPITAL FUND LIMITED
GEORGE HOUSE, 50, GEORGE SQUARE, GLASGOW, G2 1RR,
|
Company Registration Number
SC301619
Private Limited Company
RECEIVERSHIP |
Company Name | |
---|---|
DUNEDIN PROPERTY CAPITAL FUND LIMITED | |
Legal Registered Office | |
GEORGE HOUSE, 50 GEORGE SQUARE GLASGOW G2 1RR Other companies in G2 | |
Company Number | SC301619 | |
---|---|---|
Company ID Number | SC301619 | |
Date formed | 2006-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 02/05/2008 | |
Return next due | 30/05/2009 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 17:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
ALBERT SMYTH FULLERTON |
||
ROUN BRENDAN BARRY |
||
ALBERT SMYTH FULLERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT GIBSON |
Director | ||
ANDREW JOHN BLAIN |
Director | ||
IAN PETER SOLLEY |
Director | ||
THOMAS WILLIAM SWAN |
Company Secretary | ||
NEIL ALAN DIXON |
Director | ||
THOMAS WILLIAM SWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SARACENS CAPITAL INVESTMENTS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
RUTLAND CAPITAL INVESTMENTS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2001-03-23 | Active | |
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1981-12-08 | Active | |
DUNEDIN GROUP LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1995-11-07 | Active | |
DUNEDIN PROPERTY LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1995-12-12 | Active | |
OCO CONSULTANTS LIMITED | Company Secretary | 1995-07-26 | CURRENT | 1995-05-23 | Dissolved 2015-06-05 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
INDUSTRIOUS (FARNBOROUGH) LIMITED | Director | 2006-05-31 | CURRENT | 1998-07-16 | Dissolved 2014-07-08 | |
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED | Director | 2006-05-31 | CURRENT | 2004-05-28 | Dissolved 2014-07-08 | |
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED | Director | 2006-05-31 | CURRENT | 2004-06-17 | Dissolved 2014-07-08 | |
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED | Director | 2006-05-31 | CURRENT | 2004-05-28 | Liquidation | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DPIF (BIRMINGHAM) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (STEVENAGE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (HELIX CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WOKING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WARRINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WASHINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DPIF (BASILDON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (NEWBURY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (PORT GLASGOW) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2015-03-06 | |
DPIF (DUDLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TELFORD) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CAXTON COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TIPTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (WATCHMOOR CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-12-10 | |
DPIF (READING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (LOWESTOFT) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (FARNBOROUGH) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CENTRAL PARK NA) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CREWE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DPIF (DARIN COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DUNEDIN LEEDS LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
DUNEDIN GCSE PROPERTY LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
DUNEDIN (FUND III) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
DUNEDIN (CAPE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CHURCHGATE LEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY (ALDERSHOT) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
DUNEDIN PROPERTY (SUF) 1 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (SUF) 2 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (CHELTENHAM) LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
SARACENS CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
RUTLAND CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
ELMVALE PROPERTIES LIMITED | Director | 2008-01-08 | CURRENT | 2007-07-03 | Active | |
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
INDUSTRIOUS ASSET MANAGEMENT LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DPIF (BIRMINGHAM) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (STEVENAGE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (HELIX CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WOKING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WARRINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WASHINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (BASILDON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (NEWBURY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (PORT GLASGOW) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2015-03-06 | |
DPIF (DUDLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TELFORD) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CAXTON COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TIPTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (WATCHMOOR CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-12-10 | |
DPIF (READING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (LOWESTOFT) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (FARNBOROUGH) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CENTRAL PARK NA) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CREWE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DPIF (DARIN COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 1981-12-08 | Active | |
DUNEDIN GROUP LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-07 | Active | |
DUNEDIN PROPERTY LIMITED | Director | 2001-06-01 | CURRENT | 1995-12-12 | Active | |
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Director | 2001-05-03 | CURRENT | 2001-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT GIBSON | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 39 GEORGE STREET EDINBURGH EH2 2HN | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 22 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AN | |
RES13 | SENIOR AGREEMENTS AUTH 04/10/06 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 04/10/06 | |
RES04 | £ NC 200/400 04/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/10/06--------- £ SI 2000@.1=200 £ IC 180/380 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 30/05/06 | |
RES04 | £ NC 100/200 30/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES13 | SECTION 320 30/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/05/06--------- £ SI 999@.1=99 £ IC 81/180 | |
88(2)R | AD 30/05/06--------- £ SI 800@.1=80 £ IC 1/81 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2008-11-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as DUNEDIN PROPERTY CAPITAL FUND LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DUNEDIN PROPERTY CAPITAL FUND LIMITED | Event Date | 2008-11-25 |
(In Receivership) (In Receivership) (together the Companies) Notice is hereby given pursuant to Section 67(2) of the Insolvency Act 1986 that meetings of the Creditors of the above-named Companies will be held at Ten George Street, Edinburgh EH2 2DZ on 11 December 2008 at 10.00 am and 10.02 am respectively for the purpose of having laid before them the Joint Receivers Report. Pursuant to Section 68(1) of the said Act, the meetings may, if they think fit, establish Creditors Committees to exercise the functions conferred on creditors committees by or under the Act. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meetings. C P Dempster, Joint Receiver Ernst & Young LLP, George House, 50 George Square, Glasgow G2 1RR. | |||
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. |