About

Registered Number: SC052844
Date of Incorporation: 10/04/1973 (52 years ago)
Company Status: Active
Registered Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

 

Based in Edinburgh, Dunedin Enterprise Investment Trust Plc was established in 1973, it's status at Companies House is "Active". This company has 11 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDGE, Duncan William Allan 02 April 2012 - 1
FINLAYSON, Brian 01 January 2007 - 1
JENSEN, Michael Meyer 11 May 2017 06 May 2020 1
PATTULLO, David Bruce, Sir N/A 13 September 1990 1
PEAL, Charles Peter 05 December 1995 23 August 2000 1
PHILIP, George Charles N/A 21 July 1994 1
PRINGLE, Derek Hair N/A 07 July 1995 1
SIMPSON, David Macdonald N/A 21 July 1994 1
Secretary Name Appointed Resigned Total Appointments
DUNEDIN LLP 30 April 2012 - 1
DUNEDIN FUND MANAGERS LIMITED 28 January 1993 02 July 1996 1
DUNEDIN CAPITAL PARTNERS LIMITED 02 July 1996 30 April 2012 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 26 June 2020
TM01 - Termination of appointment of director 07 May 2020
CS01 - N/A 12 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2019
SH01 - Return of Allotment of shares 05 July 2019
AA - Annual Accounts 12 June 2019
RESOLUTIONS - N/A 14 May 2019
SH01 - Return of Allotment of shares 25 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 October 2018
CS01 - N/A 08 August 2018
RESOLUTIONS - N/A 15 May 2018
AA - Annual Accounts 14 May 2018
TM01 - Termination of appointment of director 10 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2018
SH01 - Return of Allotment of shares 27 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2018
SH01 - Return of Allotment of shares 11 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 28 June 2017
RESOLUTIONS - N/A 19 May 2017
RESOLUTIONS - N/A 19 May 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 19 June 2016
TM01 - Termination of appointment of director 16 May 2016
RESOLUTIONS - N/A 13 May 2016
RESOLUTIONS - N/A 13 May 2016
AR01 - Annual Return 26 August 2015
SH07 - Notice of cancellation of shares held by or for a public company 21 July 2015
SH03 - Return of purchase of own shares 14 July 2015
AP01 - Appointment of director 17 June 2015
AA - Annual Accounts 10 June 2015
RESOLUTIONS - N/A 28 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 18 June 2014
SH07 - Notice of cancellation of shares held by or for a public company 12 June 2014
SH03 - Return of purchase of own shares 11 June 2014
RESOLUTIONS - N/A 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
MISC - Miscellaneous document 10 April 2014
SH07 - Notice of cancellation of shares held by or for a public company 17 December 2013
SH03 - Return of purchase of own shares 04 December 2013
RP04 - N/A 19 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 19 June 2013
SH03 - Return of purchase of own shares 14 June 2013
RESOLUTIONS - N/A 23 May 2013
MEM/ARTS - N/A 23 May 2013
SH03 - Return of purchase of own shares 06 December 2012
RESOLUTIONS - N/A 19 November 2012
AR01 - Annual Return 16 October 2012
TM02 - Termination of appointment of secretary 16 October 2012
AP04 - Appointment of corporate secretary 16 October 2012
CH04 - Change of particulars for corporate secretary 17 August 2012
SH06 - Notice of cancellation of shares 14 June 2012
SH03 - Return of purchase of own shares 31 May 2012
AA - Annual Accounts 29 May 2012
RESOLUTIONS - N/A 25 May 2012
TM01 - Termination of appointment of director 24 May 2012
AP01 - Appointment of director 02 May 2012
RESOLUTIONS - N/A 01 May 2012
SH19 - Statement of capital 15 March 2012
OC138 - Order of Court 15 March 2012
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 15 March 2012
SH03 - Return of purchase of own shares 15 February 2012
RESOLUTIONS - N/A 09 December 2011
AD01 - Change of registered office address 07 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 30 June 2011
TM01 - Termination of appointment of director 01 June 2011
RESOLUTIONS - N/A 26 May 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 30 June 2010
CC04 - Statement of companies objects 26 May 2010
RESOLUTIONS - N/A 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 11 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
RESOLUTIONS - N/A 15 May 2009
353a - Register of members in non-legible form 30 March 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 22 September 2008
MEM/ARTS - N/A 06 August 2008
169 - Return by a company purchasing its own shares 21 July 2008
169 - Return by a company purchasing its own shares 21 July 2008
169 - Return by a company purchasing its own shares 21 July 2008
169 - Return by a company purchasing its own shares 21 July 2008
169 - Return by a company purchasing its own shares 21 July 2008
169 - Return by a company purchasing its own shares 21 July 2008
RESOLUTIONS - N/A 23 May 2008
RESOLUTIONS - N/A 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
169 - Return by a company purchasing its own shares 22 January 2008
169 - Return by a company purchasing its own shares 22 January 2008
AA - Annual Accounts 01 December 2007
RESOLUTIONS - N/A 08 October 2007
RESOLUTIONS - N/A 08 October 2007
363s - Annual Return 10 September 2007
225 - Change of Accounting Reference Date 18 June 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
AA - Annual Accounts 02 November 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
MEM/ARTS - N/A 26 September 2006
363s - Annual Return 11 September 2006
169 - Return by a company purchasing its own shares 01 September 2006
AA - Annual Accounts 25 November 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
363s - Annual Return 17 August 2005
169 - Return by a company purchasing its own shares 30 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
169 - Return by a company purchasing its own shares 27 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 27 September 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 01 September 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 04 September 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
287 - Change in situation or address of Registered Office 23 December 2001
353 - Register of members 07 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 06 September 2001
RESOLUTIONS - N/A 24 August 2001
RESOLUTIONS - N/A 24 August 2001
RESOLUTIONS - N/A 24 August 2001
RESOLUTIONS - N/A 24 August 2001
PROSP - Prospectus 08 May 2001
AA - Annual Accounts 11 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
RESOLUTIONS - N/A 01 September 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 13 September 1999
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 07 September 1999
RESOLUTIONS - N/A 07 September 1999
MEM/ARTS - N/A 07 September 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
363s - Annual Return 24 August 1999
353a - Register of members in non-legible form 20 August 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 24 August 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
MISC - Miscellaneous document 06 November 1997
AA - Annual Accounts 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 22 May 1997
287 - Change in situation or address of Registered Office 05 December 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
AA - Annual Accounts 09 October 1996
363s - Annual Return 09 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 23 August 1996
RESOLUTIONS - N/A 12 June 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 08 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1995
288 - N/A 13 July 1995
288 - N/A 30 June 1995
SA - Shares agreement 27 March 1995
288 - N/A 20 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1995
288 - N/A 20 February 1995
RESOLUTIONS - N/A 30 January 1995
RESOLUTIONS - N/A 30 January 1995
RESOLUTIONS - N/A 30 January 1995
MEM/ARTS - N/A 30 January 1995
MEM/ARTS - N/A 30 January 1995
123 - Notice of increase in nominal capital 30 January 1995
AA - Annual Accounts 25 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1994
363s - Annual Return 06 September 1994
CERTNM - Change of name certificate 28 July 1994
353 - Register of members 13 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1993
288 - N/A 30 August 1993
363s - Annual Return 30 August 1993
AA - Annual Accounts 20 August 1993
288 - N/A 05 August 1993
288 - N/A 29 January 1993
287 - Change in situation or address of Registered Office 08 September 1992
363s - Annual Return 25 August 1992
AA - Annual Accounts 25 August 1992
288 - N/A 30 July 1992
AA - Annual Accounts 05 September 1991
363b - Annual Return 05 September 1991
288 - N/A 18 September 1990
288 - N/A 18 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1990
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
RESOLUTIONS - N/A 24 April 1990
MEM/ARTS - N/A 24 April 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 03 August 1988
AA - Annual Accounts 03 August 1988
RESOLUTIONS - N/A 30 June 1988
AA - Annual Accounts 11 January 1988
AA - Annual Accounts 08 July 1987
MISC - Miscellaneous document 23 June 1987
MISC - Miscellaneous document 14 May 1987
363 - Annual Return 23 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1987
REREG(U) - N/A 13 March 1987
CERTNM - Change of name certificate 13 March 1987
AA - Annual Accounts 06 March 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
MISC - Miscellaneous document 10 April 1973
NEWINC - New incorporation documents 10 April 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.