Dunedin Smaller Companies Investment Trust Plc

Company details

Type

plc

Incorporated

1927-07-19

Dissolved

2020-05-13

Country of origin

Scotland

Accounts & filings

Accounts last filed

2017-10-31 · full

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Thomson, Christopher Michael David · Director appointed 2015-01-01
• Aberdeen Asset Management Plc · Corporate Secretary appointed 2007-12-13
• Barnes, Timothy James Kentish · Director appointed 2003-12-01
• Henderson, Alexa Hamilton · Director appointed 2014-02-06 resigned 2018-10-08
• Yarrow, Norman Murray · Director appointed 1998-05-21 resigned 2018-10-08
• Entwistle, Raymond Marvin · Director appointed 1998-12-18 resigned 2014-02-06
• Ramsay, James Hubert, Lord · Director appointed 1993-11-01 resigned 2014-02-05
• Edinburgh Fund Managers Plc · Corporate Secretary appointed 1996-09-20 resigned 2007-12-13
• Walker, Michael Giles Neish · Director resigned 2004-02-12
• Lowden, Gordon Stuart · Director resigned 1999-02-01
• Clubb, Ian Mcmaster · Director appointed 1995-03-21 resigned 1998-05-21
• Dunedin Fund Managers Ltd · Corporate Secretary appointed 1993-11-01 resigned 1996-09-20
• Marr, William Donald · Director appointed 1992-10-22 resigned 1996-01-23
• Jarvis, Roland John · Director resigned 1993-10-31
• Loggie, Henderson · Secretary resigned 1993-10-31
• Grant, Donald Blane · Director resigned 1993-06-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by The Law Debenture Trust Corporation P.L.C.
  Created 1997-05-06 · satisfied 2007-01-05
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2020-05-13 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2020-02-13 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
• 2018-11-07 Termination director company with name termination date (paper) TM01 Officers
• 2018-11-06 Termination director company with name termination date (paper) TM01 Officers
• 2018-10-22 Resolution (paper) RESOLUTIONS Resolution
• 2018-10-02 Resolution (paper) RESOLUTIONS Resolution
• 2018-09-18 Change sail address company with old address new address AD02 Address
• 2018-03-12 Full accounts (paper) AA Accounts
• 2018-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-02-14 Resolution (paper) RESOLUTIONS Resolution
• 2017-12-20 Change sail address company with old address new address AD02 Address
• 2017-03-06 Full accounts (paper) AA Accounts
• 2017-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-03-14 Annual return company with made up date no member list AR01 Annual return
• 2016-02-10 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.