DUNEDIN GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AW

Company number SC161431
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 5TH FLOOR CHARLOTTE HOUSE, 2 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of DUNEDIN GROUP LIMITED are www.dunedingroup.co.uk, and www.dunedin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Dunedin Group Limited is a Private Limited Company. The company registration number is SC161431. Dunedin Group Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Dunedin Group Limited is 5th Floor Charlotte House 2 South Charlotte Street Edinburgh Eh2 4aw. . FULLERTON, Albert Smyth is a Secretary of the company. BARRY, Roun Brendan is a Director of the company. FULLERTON, Albert Smyth is a Director of the company. GIBSON, Scott is a Director of the company. Secretary BARRY, Roun Brendan has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MILLS, Alan Ewing has been resigned. Director BEATTIE, Robert Henry has been resigned. Director CAMPBELL, Hew has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director LOMAS, Ian Paul has been resigned. Director MCKEAN, Alan Wallace has been resigned. Director SACH, Derek Stephen has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director TOUGH, Eric George William has been resigned. Director WHITEHEAD, Grahame Taylor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FULLERTON, Albert Smyth
Appointed Date: 01 June 2001
Director
BARRY, Roun Brendan
Appointed Date: 30 May 1996
65 years old
Director
FULLERTON, Albert Smyth
Appointed Date: 01 June 2001
63 years old
Director
GIBSON, Scott
Appointed Date: 30 May 1996
61 years old

Resigned Directors

Secretary
BARRY, Roun Brendan
Resigned: 31 May 2001
Appointed Date: 30 May 1996
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 19 February 1996
Appointed Date: 07 November 1995
Secretary
MILLS, Alan Ewing
Resigned: 31 May 1996
Appointed Date: 19 February 1996
Director
BEATTIE, Robert Henry
Resigned: 31 May 1996
Appointed Date: 05 March 1996
76 years old
Director
CAMPBELL, Hew
Resigned: 05 March 1996
Appointed Date: 07 November 1995
63 years old
Director
CARTLEDGE, David Edmund
Resigned: 31 May 1996
Appointed Date: 05 March 1996
79 years old
Director
LOMAS, Ian Paul
Resigned: 15 September 2003
Appointed Date: 30 May 1996
60 years old
Director
MCKEAN, Alan Wallace
Resigned: 05 March 1996
Appointed Date: 07 November 1995
71 years old
Director
SACH, Derek Stephen
Resigned: 31 May 1996
Appointed Date: 05 March 1996
77 years old
Director
SHEAVILLS, Ernest Michael
Resigned: 31 May 1996
Appointed Date: 05 March 1996
80 years old
Director
TOUGH, Eric George William
Resigned: 05 March 1996
Appointed Date: 07 November 1995
68 years old
Director
WHITEHEAD, Grahame Taylor
Resigned: 31 May 1996
Appointed Date: 05 March 1996
65 years old

Persons With Significant Control

Mr Roun Brendan Barry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNEDIN GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Satisfaction of charge 1 in full
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,486,101
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
01 Mar 1996
New secretary appointed
01 Mar 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
10 Nov 1995
Accounting reference date notified as 30/09
10 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1995
Incorporation

DUNEDIN GROUP LIMITED Charges

31 May 1996
Bond & floating charge
Delivered: 4 June 1996
Status: Satisfied on 14 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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