DUNEDIN SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 18/02/2518 February 2025 | Cessation of Joseph Meng Loong Lee as a person with significant control on 2025-02-18 |
| 18/02/2518 February 2025 | Notification of Mark Anthony Emlick as a person with significant control on 2025-02-18 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | 31/05/21 TOTAL EXEMPTION FULL |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 20/01/2021 |
| 20/01/2120 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH MENG LOONG LEE / 20/01/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 24/06/1924 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EMLICK |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR JOSEPH MENG LOONG LEE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 24/02/1424 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/03/1321 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EMLICK / 18/04/2011 |
| 22/02/1122 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YUILL IRVINE |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | S252 DISP LAYING ACC 24/01/03 |
| 29/01/0329 January 2003 | S366A DISP HOLDING AGM 24/01/03 |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 18/02/0218 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 14/02/0114 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 49 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7EG |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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