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DUNEDIN CAPITAL HOLDINGS LIMITED

Company number SC162341

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2003 AA Full accounts made up to 28 February 2003
23 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 AA Full accounts made up to 28 February 2002
09 Jul 2002 288b Director resigned
11 Apr 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
21 Jan 2002 363s Return made up to 21/12/01; full list of members
23 Dec 2001 287 Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh EH2 1BT
24 May 2001 AA Full accounts made up to 28 February 2001
05 Jan 2001 363s Return made up to 21/12/00; full list of members
05 Jun 2000 AA Full accounts made up to 29 February 2000
25 Jan 2000 363s Return made up to 21/12/99; full list of members
25 Jan 2000 122 £ ic 1044538/501538 30/06/99 £ sr 543000@1=543000
15 Sep 1999 288a New director appointed
13 Sep 1999 155(6)a Declaration of assistance for shares acquisition
13 Sep 1999 MISC Resolution inc 419A
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Sep 1999 419a(Scot) Dec mort/charge *
03 Sep 1999 410(Scot) Partic of mort/charge *
02 Sep 1999 288b Director resigned
28 Apr 1999 AA Full group accounts made up to 28 February 1999
04 Mar 1999 288b Director resigned
06 Jan 1999 363s Return made up to 21/12/98; change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association