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Company Information for

THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

ESKBANK, DALKEITH, EH22 3FB,

Company Registration Number

SC318329

Private Limited Company

Dissolved

Dissolved 2014-05-30

Company Overview

About The Dundas Commercial Property Fund Ii (nominee) Ltd

THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED was founded on 2007-03-12 and had its registered office in Eskbank. The company was dissolved on the 2014-05-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

ESKBANK DALKEITH EH22 3FB Other companies in EH22

Filing Information

Company Number		SC318329
Date formed		2007-03-12
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-05-30
Type of accounts		DORMANT

Last Datalog update:	2015-05-31 06:27:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

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Company Officers of THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MILLS WILKIE	Company Secretary	2007-10-22
GERALDINE ELIZABETH GAMMELL	Director	2007-03-12
BARRY EDWARD SEALEY	Director	2007-03-12
JAMES MILLS WILKIE	Director	2007-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2007-03-12	2007-03-12
STEPHEN MABBOTT LTD.	Director	2007-03-12	2007-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MILLS WILKIE	ABBEY ROAD (STORAGE) LIMITED	Company Secretary	2008-10-21	CURRENT	2008-10-21	Dissolved 2016-07-05
JAMES MILLS WILKIE	IW MASON WORKS LTD.	Company Secretary	2007-12-13	CURRENT	2007-12-13	Dissolved 2017-03-28
JAMES MILLS WILKIE	MOREDUN LP (GENERAL PARTNER) LIMITED	Company Secretary	2005-04-01	CURRENT	2004-12-17	Dissolved 2016-11-22
JAMES MILLS WILKIE	GLEN GLOY FARMS LIMITED	Company Secretary	2005-03-11	CURRENT	1996-11-20	Liquidation
JAMES MILLS WILKIE	ABBEY ROAD GENERAL PARTNER LIMITED	Company Secretary	2004-03-05	CURRENT	2003-04-30	Active
GERALDINE ELIZABETH GAMMELL	EDINBURGH TATTOO PRODUCTIONS LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
GERALDINE ELIZABETH GAMMELL	THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED	Director	2015-10-30	CURRENT	2015-01-21	Active
GERALDINE ELIZABETH GAMMELL	THE GOLDEN CHARTER TRUST LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
GERALDINE ELIZABETH GAMMELL	THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED	Director	2013-08-16	CURRENT	1988-01-22	Active
GERALDINE ELIZABETH GAMMELL	THE ROYAL EDINBURGH MILITARY TATTOO LIMITED	Director	2013-08-16	CURRENT	1990-11-06	Active
GERALDINE ELIZABETH GAMMELL	THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED	Director	2004-03-08	CURRENT	2004-03-08	Dissolved 2016-04-19
BARRY EDWARD SEALEY	MOREDUN LP (GENERAL PARTNER) LIMITED	Director	2004-12-22	CURRENT	2004-12-17	Dissolved 2016-11-22
BARRY EDWARD SEALEY	THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED	Director	2004-03-08	CURRENT	2004-03-08	Dissolved 2016-04-19
JAMES MILLS WILKIE	ATHOLL SQUARE DEVELOPMENTS LIMITED	Director	2015-09-09	CURRENT	2015-09-09	Dissolved 2017-06-27
JAMES MILLS WILKIE	NEWHAVEN VILLAGE LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Liquidation
JAMES MILLS WILKIE	MNH (HADDINGTON) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active - Proposal to Strike off
JAMES MILLS WILKIE	APEX HOTELS (DEVELOPMENTS) LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
JAMES MILLS WILKIE	THE WEST BAY PARTNERSHIP LIMITED	Director	2013-02-04	CURRENT	2013-02-04	Active - Proposal to Strike off
JAMES MILLS WILKIE	THE LUGGATE PARTNERSHIP LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Liquidation
JAMES MILLS WILKIE	WINDSORGATE SECURITIES LIMITED	Director	2011-08-23	CURRENT	2007-03-09	Dissolved 2016-05-24
JAMES MILLS WILKIE	KINGSTON PLAZA (NO. 2) LIMITED	Director	2011-02-15	CURRENT	2010-10-21	Dissolved 2015-12-01
JAMES MILLS WILKIE	KINGSTON PLAZA NO. 1 LIMITED	Director	2010-10-12	CURRENT	2010-08-03	Active - Proposal to Strike off
JAMES MILLS WILKIE	ABBEY HERITABLE LIMITED	Director	2009-07-07	CURRENT	2009-05-27	Active - Proposal to Strike off
JAMES MILLS WILKIE	BROAD SANDS LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Active - Proposal to Strike off
JAMES MILLS WILKIE	ABBEY ROAD (STORAGE) LIMITED	Director	2008-10-21	CURRENT	2008-10-21	Dissolved 2016-07-05
JAMES MILLS WILKIE	FREDERICK HOUSE (CHARLOTTE) LIMITED	Director	2007-01-26	CURRENT	2006-11-22	Liquidation
JAMES MILLS WILKIE	LA GIETTAZ PROPERTIES LIMITED	Director	2007-01-03	CURRENT	2006-11-02	Active - Proposal to Strike off
JAMES MILLS WILKIE	PITREAVIE PROPERTY COMPANY LIMITED	Director	2006-06-05	CURRENT	1967-08-01	Dissolved 2017-07-04
JAMES MILLS WILKIE	PITREAVIE (HOLDINGS) LIMITED	Director	2006-05-25	CURRENT	2006-05-25	Liquidation
JAMES MILLS WILKIE	MOREDUN LP (GENERAL PARTNER) LIMITED	Director	2004-12-22	CURRENT	2004-12-17	Dissolved 2016-11-22
JAMES MILLS WILKIE	THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED	Director	2004-03-08	CURRENT	2004-03-08	Dissolved 2016-04-19
JAMES MILLS WILKIE	ABBEY ROAD GENERAL PARTNER LIMITED	Director	2004-03-05	CURRENT	2003-04-30	Active
JAMES MILLS WILKIE	MNH LIMITED	Director	1988-12-31	CURRENT	1987-09-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-27	DS01	APPLICATION FOR STRIKING-OFF
2013-03-26	LATEST SOC	26/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-26	AR01	12/03/13 FULL LIST
2012-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-30	AR01	12/03/12 FULL LIST
2011-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18	AR01	12/03/11 FULL LIST
2010-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24	AR01	12/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE GAMMELL / 24/03/2010
2010-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-18	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-29	288a	NEW SECRETARY APPOINTED
2007-05-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-03-14	288b	DIRECTOR RESIGNED
2007-03-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-14	288b	SECRETARY RESIGNED
2007-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-06-26	Outstanding	WEST REGISTER NUMBER 2 LIMITED
FLOATING CHARGE	2007-05-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-05-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENTAL ASSIGNMENT	2007-05-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED

Trademarks

We have not found any records of THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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