DUNBAR MANAGEMENT INVESTMENTS Ltd

About

Registered Number: SC108713
Date of Incorporation: 15/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 1 Saughtonhall Drive, Edinburgh, EH12 5TW,

 

Having been setup in 1988, Dunbar Management Investments Ltd has its registered office in Edinburgh. There are 3 directors listed for this organisation in the Companies House registry.

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 24 December 2019
CS01 - N/A 12 November 2019
MR04 - N/A 09 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 07 November 2019
MR01 - N/A 05 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
MR04 - N/A 04 November 2019
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
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
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 06 November 2019 Outstanding

N/A
A registered charge 22 October 2019 Outstanding

N/A
Standard security 01 November 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 19 October 2011 Fully Satisfied

N/A
Standard security 18 October 2011 Fully Satisfied

N/A
Standard security 18 October 2011 Fully Satisfied

N/A
Standard security 18 October 2011 Fully Satisfied

N/A
Standard security 18 October 2011 Fully Satisfied

N/A
Bond & floating charge 10 October 2011 Fully Satisfied

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.
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