DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1024 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/103 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1023 August 2010 | APPLICATION FOR STRIKING-OFF |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1A GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 26/03/1026 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 39 GEORGE STREET EDINBURGH EH2 2HN |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERT FULLERTON / 18/04/2007 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 22 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AN |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH, EH1 2ET |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | |
| 13/06/9613 June 1996 | |
| 23/04/9623 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: TEN GEORGE STREET EDINBURGH EH2 2D2 |
| 28/12/9528 December 1995 | S252 DISP LAYING ACC 17/11/95 |
| 28/12/9528 December 1995 | S366A DISP HOLDING AGM 17/11/95 |
| 28/12/9528 December 1995 | S386 DISP APP AUDS 17/11/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/09/9420 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 113 DUNDAS STREET EDINBURGH EH3 5DE |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9317 September 1993 | SECRETARY RESIGNED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | |
| 02/04/932 April 1993 | |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | AUDITOR'S RESIGNATION |
| 05/05/925 May 1992 | RETURN MADE UP TO 15/03/92; CHANGE OF MEMBERS |
| 05/05/925 May 1992 | |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: ALMONDALE 4 ESSEX ROAD EDINBURGH EH4 6LE |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | PUC 2 180888 998 X £1 ORD |
| 05/09/885 September 1988 | |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 10 GEORGE STREET EDINBURGH |
| 05/09/885 September 1988 | ALTER MEM AND ARTS 020988 |
| 05/09/885 September 1988 | Resolutions |
| 29/08/8829 August 1988 | NEW DIRECTOR APPOINTED |
| 29/08/8829 August 1988 | |
| 29/08/8829 August 1988 | PUC2 998 X £1 ORD 180888 |
| 12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/08/8812 August 1988 | |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/884 August 1988 | COMPANY NAME CHANGED ORRMAC (NO:64) LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 29/07/8829 July 1988 | TO INC CAP TO £1000 250788 |
| 29/07/8829 July 1988 | ALTER MEM AND ARTS 250788 |
| 29/07/8829 July 1988 | G123 INC CAP £1000 250788 |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 29/07/8829 July 1988 | ALTER MEM AND ARTS 250788 |
| 20/06/8820 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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