About

Registered Number: SC159568
Date of Incorporation: 04/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 69 Merchiston Crescent, Flat 3f1, Edinburgh, EH10 5AQ

 

Having been setup in 1995, Dunedin Multimedia Ltd are based in Edinburgh, it has a status of "Active". We do not know the number of employees at the company. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLYDE, Robert Donald, Dr 04 August 1995 - 1
MACARTHUR, Iain 04 August 1995 15 February 2006 1
SHILLINGLAW, Gordon James 27 November 2000 28 November 2005 1
Secretary Name Appointed Resigned Total Appointments
DUNEDIN MULTIMEDIA 26 January 2011 - 1
BIRKELAND, Mairianna, Dr 01 January 2007 26 January 2011 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 25 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 August 2011
AP04 - Appointment of corporate secretary 26 January 2011
AD01 - Change of registered office address 26 January 2011
TM02 - Termination of appointment of secretary 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 11 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 25 August 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 28 June 2003
287 - Change in situation or address of Registered Office 21 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 October 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 27 June 2001
288a - Notice of appointment of directors or secretaries 17 December 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 20 June 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
RESOLUTIONS - N/A 23 February 2000
RESOLUTIONS - N/A 23 February 2000
RESOLUTIONS - N/A 23 February 2000
123 - Notice of increase in nominal capital 23 February 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 22 June 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 31 May 1997
363s - Annual Return 07 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1995
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.