About

Registered Number: SC108713
Date of Incorporation: 15/01/1988 (32 years ago)
Company Status: Active
Registered Address: 1 Saughtonhall Drive, Edinburgh, EH12 5TW,

 

Based in Edinburgh, Dunbar Management Investments Ltd was founded on 15 January 1988, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Munro, Alison Mary, Adams, Craig, Macari, Victor Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Alison Mary 01 January 2007 - 1
ADAMS, Craig 01 July 1998 31 August 2011 1
MACARI, Victor Peter 03 March 1993 11 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 14 November 2017
AD01 - Change of registered office address 09 March 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 15 December 2015
MR04 - N/A 16 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 07 October 2015
MR04 - N/A 01 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 02 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 20 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 08 November 2011
AR01 - Annual Return 04 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 29 October 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 18 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 18 October 2011
TM01 - Termination of appointment of director 23 September 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 17 November 2010
MG02s - Statement of satisfaction in full or in part of a charge 04 June 2010
MG02s - Statement of satisfaction in full or in part of a charge 04 June 2010
MG02s - Statement of satisfaction in full or in part of a charge 04 June 2010
MG02s - Statement of satisfaction in full or in part of a charge 01 June 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 17 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
MG01s - Particulars of a charge created by a company registered in Scotland 21 November 2009
410(Scot) - N/A 31 August 2009
410(Scot) - N/A 11 June 2009
410(Scot) - N/A 04 June 2009
410(Scot) - N/A 27 May 2009
410(Scot) - N/A 30 April 2009
410(Scot) - N/A 03 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 28 November 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 08 November 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
419a(Scot) - N/A 13 April 2006
410(Scot) - N/A 24 January 2006
AA - Annual Accounts 13 January 2006
410(Scot) - N/A 05 January 2006
363s - Annual Return 06 December 2005
410(Scot) - N/A 26 October 2005
410(Scot) - N/A 16 August 2005
410(Scot) - N/A 03 August 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 02 November 2004
410(Scot) - N/A 21 July 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 18 November 2002
410(Scot) - N/A 02 July 2002
410(Scot) - N/A 02 July 2002
410(Scot) - N/A 02 July 2002
410(Scot) - N/A 02 July 2002
410(Scot) - N/A 02 July 2002
410(Scot) - N/A 02 July 2002
466(Scot) - N/A 17 June 2002
466(Scot) - N/A 17 June 2002
466(Scot) - N/A 17 June 2002
466(Scot) - N/A 20 May 2002
419a(Scot) - N/A 14 February 2002
419a(Scot) - N/A 14 February 2002
410(Scot) - N/A 10 January 2002
410(Scot) - N/A 10 January 2002
410(Scot) - N/A 31 December 2001
363s - Annual Return 17 December 2001
AA - Annual Accounts 24 September 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 01 December 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 15 November 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 12 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
410(Scot) - N/A 16 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 24 November 1997
AUD - Auditor's letter of resignation 16 May 1997
AA - Annual Accounts 19 December 1996
410(Scot) - N/A 16 December 1996
363s - Annual Return 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
CERTNM - Change of name certificate 11 September 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 30 October 1995
410(Scot) - N/A 12 January 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 11 November 1994
419b(Scot) - N/A 29 September 1994
410(Scot) - N/A 22 April 1994
AA - Annual Accounts 30 March 1994
466(Scot) - N/A 11 February 1994
466(Scot) - N/A 11 February 1994
410(Scot) - N/A 03 December 1993
363s - Annual Return 07 November 1993
410(Scot) - N/A 28 September 1993
287 - Change in situation or address of Registered Office 09 September 1993
410(Scot) - N/A 19 August 1993
RESOLUTIONS - N/A 19 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1993
123 - Notice of increase in nominal capital 19 March 1993
288 - N/A 19 March 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 17 March 1992
363a - Annual Return 15 January 1992
410(Scot) - N/A 06 January 1992
RESOLUTIONS - N/A 06 December 1991
RESOLUTIONS - N/A 06 December 1991
410(Scot) - N/A 25 July 1991
AAMD - Amended Accounts 12 April 1991
AAMD - Amended Accounts 12 April 1991
410(Scot) - N/A 20 March 1991
MEM/ARTS - N/A 15 February 1991
RESOLUTIONS - N/A 06 February 1991
410(Scot) - N/A 17 January 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 16 November 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
363 - Annual Return 24 May 1990
363 - Annual Return 24 May 1990
363 - Annual Return 24 May 1990
287 - Change in situation or address of Registered Office 29 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1990
RESOLUTIONS - N/A 07 March 1988
288 - N/A 07 March 1988
287 - Change in situation or address of Registered Office 07 March 1988
NEWINC - New incorporation documents 15 January 1988

Mortgages & Charges

Description Date Status Charge by
Standard security 01 November 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 19 October 2011 Outstanding

N/A

Standard security 18 October 2011 Outstanding

N/A

Standard security 18 October 2011 Fully Satisfied

N/A

Standard security 18 October 2011 Outstanding

N/A

Standard security 18 October 2011 Outstanding

N/A

Bond & floating charge 10 October 2011 Outstanding

N/A

Standard security 13 November 2009 Fully Satisfied

N/A

Standard security 18 August 2009 Fully Satisfied

N/A

Standard security 02 June 2009 Fully Satisfied

N/A

Standard security 26 May 2009 Fully Satisfied

N/A

Standard security 12 May 2009 Fully Satisfied

N/A

Standard security 23 April 2009 Fully Satisfied

N/A

Standard security 23 March 2009 Fully Satisfied

N/A

Standard security 13 January 2006 Fully Satisfied

N/A

Standard security 21 December 2005 Fully Satisfied

N/A

Standard security 21 October 2005 Fully Satisfied

N/A

Standard security 10 August 2005 Fully Satisfied

N/A

Standard security 29 July 2005 Fully Satisfied

N/A

Standard security 16 July 2004 Fully Satisfied

N/A

Standard security 28 June 2002 Fully Satisfied

N/A

Standard security 28 June 2002 Fully Satisfied

N/A

Standard security 28 June 2002 Fully Satisfied

N/A

Standard security 28 June 2002 Fully Satisfied

N/A

Standard security 28 June 2002 Fully Satisfied

N/A

Standard security 28 June 2002 Fully Satisfied

N/A

Standard security 31 December 2001 Fully Satisfied

N/A

Standard security 31 December 2001 Fully Satisfied

N/A

Floating charge 20 December 2001 Fully Satisfied

N/A

Standard security 07 January 1998 Fully Satisfied

N/A

Bond & floating charge 06 December 1996 Fully Satisfied

N/A

Standard security 06 January 1995 Fully Satisfied

N/A

Standard security 11 April 1994 Fully Satisfied

N/A

Standard security 26 November 1993 Fully Satisfied

N/A

Standard security 16 September 1993 Fully Satisfied

N/A

Standard security 10 August 1993 Fully Satisfied

N/A

Standard security 23 December 1991 Fully Satisfied

N/A

Standard security 12 July 1991 Fully Satisfied

N/A

Standard security 13 March 1991 Fully Satisfied

N/A

Bond & floating charge 14 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.