DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
| Status | ACTIVE |
| Company No. | SC052844 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 1973 |
| Age | 51 years, 1 month, 4 days |
| Jurisdiction | Scotland |
SUMMARY
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC is an active private limited company with number SC052844. It was incorporated 51 years, 1 month, 4 days ago, on 10 April 1973. The company address is 2nd Floor Easter Dalry House 2nd Floor Easter Dalry House, Edinburgh, EH11 2BD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type full
Date: 26 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital cancellation shares
Date: 18 Jan 2023
Action Date: 23 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-23
Capital : 1,376,068.5 GBP
Documents
Capital return purchase own shares
Date: 18 Jan 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type full
Date: 15 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 07 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-05
Officer name: Ms Angela Claire Lane
Documents
Change corporate secretary company with change date
Date: 07 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Dunedin Llp
Change date: 2022-06-05
Documents
Change person director company with change date
Date: 07 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan William Allan Budge
Change date: 2022-06-05
Documents
Capital cancellation shares by plc
Date: 06 Jan 2022
Action Date: 18 Nov 2021
Category: Capital
Type: SH07
Capital : 3,284,202.50 GBP
Date: 2021-11-18
Documents
Capital return purchase own shares
Date: 06 Jan 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 11 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-21
Capital : 4,525,045.00 GBP
Documents
Certificate capital reduction issued capital
Date: 21 Sep 2021
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 21 Sep 2021
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
New address: 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD
Change date: 2021-08-18
Old address: 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
New address: 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD
Change date: 2021-08-18
Old address: 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-18
Old address: Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
New address: 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type full
Date: 28 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 14 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-09
Officer name: Dunedin Llp
Documents
Capital cancellation shares by plc
Date: 11 Dec 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH07
Date: 2020-11-11
Capital : 4,525,045.00 GBP
Documents
Capital return purchase own shares
Date: 11 Dec 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 06 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type full
Date: 26 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 07 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Meyer Jensen
Termination date: 2020-05-06
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Capital alter shares redemption statement of capital
Date: 15 Jul 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-12
Capital : 5,161,015.50 GBP
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 10,322,031.50 GBP
Date: 2019-06-12
Documents
Accounts with accounts type full
Date: 12 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Oct 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Capital : 15,483,046.50 GBP
Date: 2018-10-09
Documents
Capital alter shares redemption statement of capital
Date: 25 Oct 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH02
Capital : 5,161,015.50 GBP
Date: 2018-10-09
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Resolution
Date: 15 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Federico Marescotti
Documents
Capital alter shares redemption statement of capital
Date: 27 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-05
Capital : 5,161,015.50 GBP
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Capital : 15,483,046.50 GBP
Date: 2018-02-05
Documents
Capital alter shares redemption statement of capital
Date: 16 Jan 2018
Action Date: 04 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-04
Capital : 5,161,015.50 GBP
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 04 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-04
Capital : 25,805,077.50 GBP
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-11
Officer name: Mr Michael Meyer Jensen
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Accounts with accounts type group
Date: 19 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 16 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elisabeth Patricia Airey
Termination date: 2016-05-11
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 26 Aug 2015
Action Date: 09 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-09
Documents
Capital cancellation shares by plc
Date: 21 Jul 2015
Action Date: 23 Jun 2015
Category: Capital
Type: SH07
Date: 2015-06-23
Capital : 56,125 GBP
Documents
Capital return purchase own shares
Date: 14 Jul 2015
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mrs Angela Claire Lane
Documents
Accounts with accounts type group
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 28 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 19 Aug 2014
Action Date: 09 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-09
Documents
Accounts with accounts type group
Date: 18 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital cancellation shares by plc
Date: 12 Jun 2014
Action Date: 19 May 2014
Category: Capital
Type: SH07
Date: 2014-05-19
Capital figure: 274,586
Capital currency: GBP
Documents
Capital return purchase own shares
Date: 11 Jun 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gamble
Documents
Miscellaneous
Date: 10 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Capital cancellation shares by plc
Date: 17 Dec 2013
Action Date: 22 Oct 2013
Category: Capital
Type: SH07
Capital currency: GBP
Capital figure: 289,038
Date: 2013-10-22
Documents
Capital return purchase own shares
Date: 04 Dec 2013
Category: Capital
Type: SH03
Documents
Second filing of form with form type made up date
Date: 19 Sep 2013
Action Date: 09 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-08-09
Form type: AR01
Documents
Annual return company with made up date no member list
Date: 13 Aug 2013
Action Date: 09 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-09
Documents
Accounts with accounts type group
Date: 19 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital return purchase own shares
Date: 14 Jun 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 23 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Dec 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 19 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 16 Oct 2012
Action Date: 09 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-09
Documents
Termination secretary company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dunedin Capital Partners Limited
Documents
Appoint corporate secretary company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dunedin Llp
Documents
Change corporate secretary company with change date
Date: 17 Aug 2012
Action Date: 30 Apr 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-04-30
Officer name: Dunedin Capital Partners Limited
Documents
Capital cancellation shares
Date: 14 Jun 2012
Action Date: 14 Jun 2012
Category: Capital
Type: SH06
Date: 2012-06-14
Capital : 6,777,536 GBP
Documents
Capital return purchase own shares
Date: 31 May 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 29 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 25 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Dawnay
Documents
Appoint person director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan William Allan Budge
Documents
Resolution
Date: 01 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Mar 2012
Action Date: 15 Mar 2012
Category: Capital
Type: SH19
Capital : 7,530,595.00 GBP
Date: 2012-03-15
Documents
Legacy
Date: 15 Mar 2012
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 15 Mar 2012
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Capital return purchase own shares
Date: 15 Feb 2012
Category: Capital
Type: SH03
Documents
Resolution
Date: 09 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Address
Type: AD01
Old address: 10 George Street Edinburgh EH2 2DW
Change date: 2011-11-07
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2011
Action Date: 09 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-09
Documents
Accounts with accounts type group
Date: 30 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 01 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Miller
Documents
Resolution
Date: 26 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2010
Action Date: 09 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-09
Documents
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