Dunedin Independent Plc was registered on 20 December 1994 with its registered office in Edinburgh, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. There are 2 directors listed for Dunedin Independent Plc.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUOFF, Ottmar | 10 September 2010 | - | 1 |
GUY, Callum Wallace | 20 December 2001 | 25 April 2003 | 1 |
Document Type | Date | |
---|---|---|
4.9(Scot) - N/A | 12 April 2012 | |
CO4.2(Scot) - N/A | 12 April 2012 | |
4.2(Scot) - N/A | 12 April 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
4.9(Scot) - N/A | 22 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 26 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 September 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 28 April 2011 | |
CH01 - Change of particulars for director | 02 February 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 26 November 2010 | |
AA01 - Change of accounting reference date | 03 November 2010 | |
AUD - Auditor's letter of resignation | 02 November 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
TM02 - Termination of appointment of secretary | 10 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
AP01 - Appointment of director | 10 September 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 01 December 2009 | |
419a(Scot) - N/A | 14 May 2009 | |
419a(Scot) - N/A | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
AA - Annual Accounts | 22 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 23 December 2005 | |
410(Scot) - N/A | 22 June 2005 | |
363s - Annual Return | 31 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 17 December 2003 | |
419a(Scot) - N/A | 22 August 2003 | |
288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
AA - Annual Accounts | 17 February 2003 | |
363s - Annual Return | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
287 - Change in situation or address of Registered Office | 10 May 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
RESOLUTIONS - N/A | 19 April 2002 | |
CERT5 - Re-registration of a company from private to public | 19 April 2002 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 19 April 2002 | |
BS - Balance sheet | 19 April 2002 | |
AUDS - Auditor's statement | 19 April 2002 | |
MAR - Memorandum and Articles - used in re-registration | 19 April 2002 | |
43(3) - Application by a private company for re-registration as a public company | 19 April 2002 | |
RESOLUTIONS - N/A | 18 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
123 - Notice of increase in nominal capital | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
363s - Annual Return | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
AA - Annual Accounts | 27 September 2001 | |
410(Scot) - N/A | 20 September 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
RESOLUTIONS - N/A | 22 June 2001 | |
MEM/ARTS - N/A | 22 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
AA - Annual Accounts | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
363s - Annual Return | 22 December 2000 | |
287 - Change in situation or address of Registered Office | 22 December 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 13 June 2000 | |
363s - Annual Return | 05 August 1999 | |
363s - Annual Return | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
AA - Annual Accounts | 01 April 1999 | |
410(Scot) - N/A | 11 January 1999 | |
AA - Annual Accounts | 23 October 1998 | |
287 - Change in situation or address of Registered Office | 21 January 1998 | |
RESOLUTIONS - N/A | 18 December 1997 | |
MEM/ARTS - N/A | 18 December 1997 | |
287 - Change in situation or address of Registered Office | 06 July 1997 | |
AA - Annual Accounts | 06 July 1997 | |
410(Scot) - N/A | 26 June 1997 | |
363s - Annual Return | 05 June 1997 | |
287 - Change in situation or address of Registered Office | 28 February 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1996 | |
363s - Annual Return | 30 January 1996 | |
288 - N/A | 10 July 1995 | |
RESOLUTIONS - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
288 - N/A | 12 June 1995 | |
287 - Change in situation or address of Registered Office | 12 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
123 - Notice of increase in nominal capital | 12 June 1995 | |
CERTNM - Change of name certificate | 06 February 1995 | |
CERTNM - Change of name certificate | 06 February 1995 | |
CERTNM - Change of name certificate | 31 January 1995 | |
CERTNM - Change of name certificate | 31 January 1995 | |
NEWINC - New incorporation documents | 20 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 12 April 2011 | Outstanding |
N/A |
Floating charge | 14 June 2005 | Outstanding |
N/A |
Bond & floating charge | 10 September 2001 | Fully Satisfied |
N/A |
Floating charge | 05 January 1999 | Fully Satisfied |
N/A |
Bond & floating charge | 20 June 1997 | Fully Satisfied |
N/A |