Dunedin Capital Group LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |