DUNBAR MANAGEMENT INVESTMENTS LIMITED

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DateDescription
13/12/2413 December 2024 Registration of charge SC1087130065, created on 2024-11-25

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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04/11/244 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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11/01/2411 January 2024 Termination of appointment of George Alexander Dunbar as a director on 2023-03-11

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11/01/2411 January 2024 Termination of appointment of George Alexander Dunbar as a secretary on 2023-03-11

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01/12/231 December 2023 Confirmation statement made on 2023-10-31 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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09/03/239 March 2023 Appointment of Mr Joseph Alexander Dunbar as a director on 2023-03-09

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09/03/239 March 2023 Appointment of Mrs Claire Marie Dunbar as a director on 2023-03-09

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13/12/2213 December 2022 Confirmation statement made on 2022-10-31 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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13/01/2213 January 2022 Termination of appointment of Alison Mary Munro as a director on 2021-12-31

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10/12/2110 December 2021 Confirmation statement made on 2021-10-31 with no updates

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 56 PALMERSTON PLACE EDINBURGH EH12 5AY

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/12/1515 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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01/10/151 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/11/147 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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14/01/1414 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/11/1216 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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04/11/114 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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18/10/1118 October 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS

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04/02/114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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17/11/1017 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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04/06/104 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19

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04/06/104 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20

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04/06/104 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18

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01/06/101 June 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31

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18/12/0918 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNBAR / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MUNRO / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADAMS / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER DUNBAR / 01/10/2009

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21/11/0921 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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31/08/0931 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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11/06/0911 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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04/06/094 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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27/05/0927 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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03/04/093 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/12/089 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADAMS / 13/01/2008

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28/11/0728 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/11/0728 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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13/04/0613 April 2006 DEC MORT/CHARGE *****

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24/01/0624 January 2006 PARTIC OF MORT/CHARGE *****

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13/01/0613 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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05/01/065 January 2006 PARTIC OF MORT/CHARGE *****

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06/12/056 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 PARTIC OF MORT/CHARGE *****

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16/08/0516 August 2005 PARTIC OF MORT/CHARGE *****

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03/08/053 August 2005 PARTIC OF MORT/CHARGE *****

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14/02/0514 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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02/11/042 November 2004 RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS

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21/07/0421 July 2004 PARTIC OF MORT/CHARGE *****

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11/02/0411 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/11/036 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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18/11/0218 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 PARTIC OF MORT/CHARGE *****

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02/07/022 July 2002 PARTIC OF MORT/CHARGE *****

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02/07/022 July 2002 PARTIC OF MORT/CHARGE *****

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02/07/022 July 2002 PARTIC OF MORT/CHARGE *****

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02/07/022 July 2002 PARTIC OF MORT/CHARGE *****

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02/07/022 July 2002 PARTIC OF MORT/CHARGE *****

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17/06/0217 June 2002 ALTERATION TO MORTGAGE/CHARGE

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17/06/0217 June 2002 ALTERATION TO MORTGAGE/CHARGE

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17/06/0217 June 2002 ALTERATION TO MORTGAGE/CHARGE

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20/05/0220 May 2002 ALTERATION TO MORTGAGE/CHARGE

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14/02/0214 February 2002 DEC MORT/CHARGE *****

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14/02/0214 February 2002 DEC MORT/CHARGE *****

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10/01/0210 January 2002 PARTIC OF MORT/CHARGE *****

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10/01/0210 January 2002 PARTIC OF MORT/CHARGE *****

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31/12/0131 December 2001 PARTIC OF MORT/CHARGE *****

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17/12/0117 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/12/001 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/11/9915 November 1999 RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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16/01/9816 January 1998 PARTIC OF MORT/CHARGE *****

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28/11/9728 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/05/9716 May 1997 AUDITOR'S RESIGNATION

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/12/9616 December 1996 PARTIC OF MORT/CHARGE *****

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15/12/9615 December 1996 DIRECTOR RESIGNED

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15/12/9615 December 1996 SECRETARY RESIGNED

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15/12/9615 December 1996 DIRECTOR RESIGNED

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15/12/9615 December 1996 DIRECTOR'S PARTICULARS CHANGED

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15/12/9615 December 1996 NEW SECRETARY APPOINTED

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15/12/9615 December 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 COMPANY NAME CHANGED YEARSWEEP LIMITED CERTIFICATE ISSUED ON 12/09/96

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/10/9530 October 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 PARTIC OF MORT/CHARGE *****

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/11/9411 November 1994 DIRECTOR'S PARTICULARS CHANGED

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11/11/9411 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 DEC MORT/CHARGE RELEASE *****

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22/04/9422 April 1994 PARTIC OF MORT/CHARGE *****

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/02/9411 February 1994 ALTERATION TO MORTGAGE/CHARGE

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11/02/9411 February 1994 ALTERATION TO MORTGAGE/CHARGE

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03/12/933 December 1993 PARTIC OF MORT/CHARGE *****

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07/11/937 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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28/09/9328 September 1993 PARTIC OF MORT/CHARGE *****

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09/09/939 September 1993 REGISTERED OFFICE CHANGED ON 09/09/93 FROM: 11 MANOR PLACE EDINBURGH EH3 7DP

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19/08/9319 August 1993 PARTIC OF MORT/CHARGE *****

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19/03/9319 March 1993 £ NC 100000/200000 03/03/93

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19/03/9319 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 NC INC ALREADY ADJUSTED 03/03/93

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/12/9216 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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06/01/926 January 1992 PARTIC OF MORT/CHARGE 1018

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06/12/916 December 1991 CONSENT TO HOLD AGM 17/10/91

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06/12/916 December 1991 £ NC 1000/100000 17/10

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25/07/9125 July 1991 PARTIC OF MORT/CHARGE 8349

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12/04/9112 April 1991 AMENDED FULL ACCOUNTS MADE UP TO 31/03/89

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12/04/9112 April 1991 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/03/9120 March 1991 PARTIC OF MORT/CHARGE 3302C

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15/02/9115 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/916 February 1991 ALTER MEM AND ARTS 31/01/91

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17/01/9117 January 1991 PARTIC OF MORT/CHARGE 621

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26/11/9026 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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24/05/9024 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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24/05/9024 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/05/9024 May 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/03/9029 March 1990 REGISTERED OFFICE CHANGED ON 29/03/90 FROM: BROUGHTON HOUSE 62 BROUGHTON STREET EDINBURGH EH1 3SA

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21/02/9021 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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07/03/887 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/887 March 1988 ALTER MEM AND ARTS 150188

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07/03/887 March 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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15/01/8815 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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