Dunedin Capital Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
M M & S (2553) LIMITED
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number SC196780 Record last updated Sunday, September 7, 2014 4:43:55 AM UTC Official Address Saltire Court 20 Castle Terrace City Centre There are 589 companies registered at this street
Postal Code EH12EN Sector Activities of financial services holding companies
Visits Document Type Publication date Download link Registry Jun 3, 2014 Annual return Registry Apr 14, 2014 Appointment of a man as Director Registry Apr 14, 2014 Resignation of one Director Registry Apr 9, 2014 Appointment of a man as Director and Investment Professional Registry Apr 9, 2014 Resignation of one Company Director and one Director (a man) Financials Dec 9, 2013 Annual accounts Registry Sep 19, 2013 Miscellaneous document Registry Jun 4, 2013 Annual return Financials Dec 11, 2012 Annual accounts Registry Nov 19, 2012 Statement of capital Registry Nov 19, 2012 Solvency statement Registry Nov 19, 2012 Reduce issued capital 09 Registry Jul 20, 2012 Change of accounting reference date Registry Jun 27, 2012 Annual return Registry May 9, 2012 Resignation of one Director Registry May 9, 2012 Resignation of one Director 14196... Registry May 9, 2012 Resignation of one Director Registry May 9, 2012 Resignation of one Director 14196... Registry May 9, 2012 Resignation of one Director Registry May 9, 2012 Resignation of one Director 14196... Registry May 9, 2012 Resignation of one Director Registry May 2, 2012 Auditor's letter of resignation Registry May 1, 2012 Auditor's letter of resignation 14196... Registry Apr 30, 2012 Resignation of 7 people: one Chartered Accountant, one Venture Capital, one Investment Director, one Investment Manager, one Director (a man) and one None Financials Nov 25, 2011 Annual accounts Registry Nov 7, 2011 Change of registered office address Registry Oct 26, 2011 Change of particulars for director Registry Oct 26, 2011 Change of particulars for director 14196... Registry Oct 26, 2011 Change of particulars for director Registry Oct 26, 2011 Change of particulars for director 14196... Registry Oct 26, 2011 Change of particulars for director Registry Oct 26, 2011 Change of particulars for director 14196... Registry Oct 26, 2011 Change of particulars for director Registry Oct 26, 2011 Change of particulars for director 14196... Registry Oct 26, 2011 Change of particulars for director Registry Oct 26, 2011 Change of particulars for secretary Registry Oct 25, 2011 Change of particulars for director Registry Jun 30, 2011 Annual return Registry Jun 30, 2011 Change of particulars for director Registry Jun 10, 2011 Return of purchase of own shares Registry Jun 10, 2011 Notice of cancellation of shares Registry May 25, 2011 Section 175 comp act 06 08 Registry May 25, 2011 Resignation of one Director Registry May 10, 2011 Resignation of one Accountant and one Director (a man) Registry Apr 4, 2011 Resignation of one Director Registry Apr 4, 2011 Resignation of one Director 14196... Registry Mar 30, 2011 Resignation of 2 people: one Director (a man) Registry Mar 8, 2011 Appointment of a man as Director Registry Feb 28, 2011 Appointment of a man as Director and None Registry Jan 18, 2011 Appointment of a man as Director Registry Jan 1, 2011 Appointment of a man as Director and Accountant Financials Nov 25, 2010 Annual accounts Registry Jul 24, 2010 Resignation of one Director Registry Jul 23, 2010 Resignation of one Director (a man) Registry Jul 7, 2010 Annual return Registry Mar 11, 2010 Resignation of one Director Registry Mar 5, 2010 Resignation of one Investment Manager and one Director (a man) Financials Dec 1, 2009 Annual accounts Registry Jun 15, 2009 Appointment of a director Registry Jun 11, 2009 Annual return Registry Jun 11, 2009 Appointment of a man as Director Registry Apr 17, 2009 Resignation of a director Registry Apr 3, 2009 Resignation of one Director (a man) and one None Financials Sep 2, 2008 Annual accounts Registry Aug 26, 2008 Annual return Registry Jun 19, 2008 Appointment of a man as Director Registry Jun 19, 2008 Resignation of a director Registry Jun 10, 2008 Appointment of a man as Investment Manager and Director Registry Jun 10, 2008 Resignation of one Chief Executive Lgv and one Director (a man) Financials Oct 29, 2007 Annual accounts Registry Jul 4, 2007 Annual return Registry Mar 26, 2007 Appointment of a director Registry Mar 26, 2007 Appointment of a man as Director and None Registry Nov 13, 2006 Appointment of a director Registry Nov 13, 2006 Appointment of a director 14196... Registry Nov 1, 2006 Two appointments: 2 men Financials Oct 31, 2006 Annual accounts Registry Sep 4, 2006 Appointment of a director Registry Jun 30, 2006 Annual return Registry Jun 5, 2006 Appointment of a man as Director Financials Dec 7, 2005 Annual accounts Registry Jun 22, 2005 Annual return Registry Feb 2, 2005 Appointment of a director Registry Jan 31, 2005 Resignation of a woman Registry Jan 31, 2005 Appointment of a man as Chief Executive Lgv and Director Registry Jan 25, 2005 Resignation of a director Financials Dec 14, 2004 Annual accounts Registry Dec 2, 2004 Resignation of a director Registry Nov 30, 2004 Resignation of one Investment Banker and one Director (a man) Registry Jun 29, 2004 Annual return Registry Mar 3, 2004 Appointment of a director Registry Feb 25, 2004 Resignation of a director Registry Feb 25, 2004 Resignation of a director 14196... Registry Feb 23, 2004 Appointment of a woman Registry Feb 2, 2004 Alteration to memorandum and articles Registry Nov 1, 2003 Appointment of a man as Director Registry Oct 29, 2003 Appointment of a director Financials Jul 2, 2003 Annual accounts Registry Jul 2, 2003 Annual return Financials Sep 20, 2002 Annual accounts
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