Dunbar Imaging Limited

  • Liquidation
  • Incorporated on 12 Apr 1979

Reg Address: Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG

Company Classifications:
7499 - Non-trading company


  • Summary The company with name "Dunbar Imaging Limited" is a ltd and located in Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Dunbar Imaging Limited is currently in liquidation status and it was incorporated on 12 Apr 1979 (45 years 5 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2008, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Dunbar Imaging Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Owen Raphael Mcgartoll Director 23 Oct 2006 - Resigned
4 Oct 2007
2 Jon Hather Director 23 Feb 2005 - Active
3 David Gregor Duncan Director 9 Nov 2004 British Active
4 Michael Dennis Parsons Director 9 Nov 2004 British Active
5 Nick Mitchell Director 15 Sep 2003 Englsih Resigned
12 Nov 2004
6 Timothy William Street Director 1 Jul 2002 Australian Resigned
12 Nov 2004
7 Iain John Gosman Scott Director 27 May 2002 British Resigned
12 Nov 2004
8 James Dominic Weight Director 11 Dec 2000 British Resigned
10 Jun 2002
9 Jon Hather Secretary 7 Mar 2000 - Active
10 Chaitanya Bhupendra Patel Director 7 Mar 2000 British Resigned
30 Apr 2002
11 Stephen John Purse Secretary 30 Jul 1999 British Resigned
7 Mar 2000
12 Stephen John Purse Director 30 Jul 1999 British Resigned
7 Mar 2000
13 Anthony George Heywood Director 30 Jul 1999 British Resigned
12 Nov 2004
14 Stephen John Purse Director 30 Jul 1999 British Resigned
7 Mar 2000
15 Andrew Stephen Wilson Director 6 Jan 1997 British Resigned
30 Jul 1999
16 Philip Harry Easterman Director 9 Dec 1996 British Resigned
3 Apr 1998
17 Kent William Phippen Director 31 May 1996 American Resigned
8 Aug 1996
18 Kevin Daniel O'Connell Secretary 21 Feb 1995 English Resigned
30 Jul 1999
19 Kent William Phippen Director 21 Feb 1995 American Resigned
31 May 1996
20 Chandrashekhar Hirjibhai Thakkar Secretary 1 Apr 1990 - Resigned
21 Feb 1995
21 Chandrashekhar Hirjibhai Thakkar Director 21 Aug 1989 - Resigned
21 Feb 1995


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Dunbar Imaging Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland 19 Jul 2021 Download PDF
2 Officers - Change Person Director Company With Change Date 28 Mar 2013 Download PDF
2 Pages
3 Officers - Change Person Director Company With Change Date 27 Jan 2010 Download PDF
2 Pages
4 Officers - Change Person Director Company With Change Date 26 Jan 2010 Download PDF
2 Pages
5 Officers - Change Person Secretary Company With Change Date 26 Jan 2010 Download PDF
1 Pages
6 Annual Return - Legacy 25 Jun 2009 Download PDF
4 Pages
7 Resolution 11 Nov 2008 Download PDF
1 Pages
8 Mortgage - Legacy 7 Nov 2008 Download PDF
2 Pages
9 Address - Legacy 6 Nov 2008 Download PDF
1 Pages
10 Officers - Legacy 24 Jun 2008 Download PDF
1 Pages
11 Annual Return - Legacy 24 Jun 2008 Download PDF
4 Pages
12 Officers - Legacy 11 Oct 2007 Download PDF
1 Pages
13 Accounts - Full 3 Sep 2007 Download PDF
10 Pages
14 Annual Return - Legacy 13 Jul 2007 Download PDF
3 Pages
15 Officers - Legacy 6 Jun 2007 Download PDF
1 Pages
16 Officers - Legacy 27 Feb 2007 Download PDF
1 Pages
17 Officers - Legacy 3 Nov 2006 Download PDF
3 Pages
18 Accounts - Full 31 Oct 2006 Download PDF
12 Pages
19 Annual Return - Legacy 19 Jul 2006 Download PDF
6 Pages
20 Officers - Legacy 19 Jul 2006 Download PDF
1 Pages
21 Officers - Legacy 19 Jul 2006 Download PDF
1 Pages
22 Accounts - Full 26 Oct 2005 Download PDF
11 Pages
23 Annual Return - Legacy 4 Jul 2005 Download PDF
3 Pages
24 Officers - Legacy 25 May 2005 Download PDF
1 Pages
25 Address - Legacy 14 Apr 2005 Download PDF
1 Pages
26 Officers - Legacy 7 Apr 2005 Download PDF
3 Pages
27 Mortgage - Legacy 22 Dec 2004 Download PDF
10 Pages
28 Capital - Legacy 21 Dec 2004 Download PDF
13 Pages
29 Officers - Legacy 12 Dec 2004 Download PDF
5 Pages
30 Officers - Legacy 12 Dec 2004 Download PDF
1 Pages
31 Officers - Legacy 12 Dec 2004 Download PDF
1 Pages
32 Officers - Legacy 12 Dec 2004 Download PDF
1 Pages
33 Officers - Legacy 12 Dec 2004 Download PDF
1 Pages
34 Officers - Legacy 12 Dec 2004 Download PDF
6 Pages
35 Accounts - Full 20 Oct 2004 Download PDF
12 Pages
36 Officers - Legacy 1 Sep 2004 Download PDF
1 Pages
37 Address - Legacy 2 Aug 2004 Download PDF
1 Pages
38 Annual Return - Legacy 21 Jul 2004 Download PDF
8 Pages
39 Officers - Legacy 7 Oct 2003 Download PDF
2 Pages
40 Accounts - Full 17 Sep 2003 Download PDF
12 Pages
41 Officers - Legacy 11 Aug 2003 Download PDF
1 Pages
42 Annual Return - Legacy 3 Jul 2003 Download PDF
7 Pages
43 Auditors - Resignation Company 20 Jan 2003 Download PDF
1 Pages
44 Officers - Legacy 1 Nov 2002 Download PDF
1 Pages
45 Officers - Legacy 7 Oct 2002 Download PDF
1 Pages
46 Annual Return - Legacy 30 Jul 2002 Download PDF
2 Pages
47 Officers - Legacy 29 Jul 2002 Download PDF
2 Pages
48 Officers - Legacy 29 Jul 2002 Download PDF
1 Pages
49 Officers - Legacy 29 Jul 2002 Download PDF
1 Pages
50 Officers - Legacy 24 Jul 2002 Download PDF
1 Pages
51 Officers - Legacy 2 Jul 2002 Download PDF
3 Pages
52 Accounts - Full 16 May 2002 Download PDF
8 Pages
53 Capital - Certificate Reduction Issued Cancellation Share Premium Cancellation Redemption Reserve 26 Apr 2002 Download PDF
1 Pages
54 Miscellaneous - Court Order 26 Apr 2002 Download PDF
2 Pages
55 Resolution 18 Feb 2002 Download PDF
1 Pages
56 Resolution 18 Feb 2002 Download PDF
1 Pages
57 Capital - Legacy 18 Feb 2002 Download PDF
1 Pages
58 Mortgage - Legacy 4 Feb 2002 Download PDF
4 Pages
59 Resolution 7 Nov 2001 Download PDF
60 Resolution 7 Nov 2001 Download PDF
1 Pages
61 Capital - Legacy 25 Oct 2001 Download PDF
1 Pages
62 Officers - Legacy 11 Oct 2001 Download PDF
1 Pages
63 Annual Return - Legacy 29 Jun 2001 Download PDF
7 Pages
64 Accounts - Full 24 May 2001 Download PDF
8 Pages
65 Address - Legacy 15 May 2001 Download PDF
1 Pages
66 Officers - Legacy 10 Jan 2001 Download PDF
4 Pages
67 Accounts - Full 6 Nov 2000 Download PDF
10 Pages
68 Annual Return - Legacy 28 Jun 2000 Download PDF
69 Annual Return - Legacy 28 Jun 2000 Download PDF
5 Pages
70 Annual Return - Legacy 28 Jun 2000 Download PDF
71 Accounts - Full 5 Apr 2000 Download PDF
14 Pages
72 Officers - Legacy 23 Mar 2000 Download PDF
2 Pages
73 Officers - Legacy 23 Mar 2000 Download PDF
2 Pages
74 Officers - Legacy 21 Mar 2000 Download PDF
6 Pages
75 Officers - Legacy 15 Mar 2000 Download PDF
2 Pages
76 Officers - Legacy 15 Mar 2000 Download PDF
1 Pages
77 Officers - Legacy 14 Mar 2000 Download PDF
1 Pages
78 Officers - Legacy 31 Jan 2000 Download PDF
1 Pages
79 Officers - Legacy 31 Jan 2000 Download PDF
1 Pages
80 Accounts - Legacy 8 Dec 1999 Download PDF
1 Pages
81 Officers - Legacy 19 Aug 1999 Download PDF
1 Pages
82 Officers - Legacy 6 Aug 1999 Download PDF
1 Pages
83 Annual Return - Legacy 21 Jul 1999 Download PDF
6 Pages
84 Officers - Legacy 11 Jun 1999 Download PDF
1 Pages
85 Accounts - Full 29 Mar 1999 Download PDF
15 Pages
86 Annual Return - Legacy 8 Oct 1998 Download PDF
8 Pages
87 Officers - Legacy 8 Oct 1998 Download PDF
1 Pages
88 Mortgage - Legacy 11 Aug 1998 Download PDF
4 Pages
89 Officers - Legacy 14 Jul 1998 Download PDF
1 Pages
90 Accounts - Full 2 Apr 1998 Download PDF
14 Pages
91 Annual Return - Legacy 7 Jul 1997 Download PDF
6 Pages
92 Officers - Legacy 7 May 1997 Download PDF
1 Pages
93 Officers - Legacy 7 May 1997 Download PDF
1 Pages
94 Officers - Legacy 25 Apr 1997 Download PDF
2 Pages
95 Auditors - Resignation Company 30 Dec 1996 Download PDF
1 Pages
96 Officers - Legacy 27 Dec 1996 Download PDF
2 Pages
97 Officers - Legacy 27 Dec 1996 Download PDF
1 Pages
98 Accounts - Full 9 Dec 1996 Download PDF
15 Pages
99 Annual Return - Legacy 19 Jul 1996 Download PDF
4 Pages
100 Capital - Legacy 14 May 1996 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Young Foundations Limited
Mutual People: Michael Dennis Parsons
Active
2 Swanton Care & Community Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
3 Ty-Teilo Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
dissolved
4 Cwm Teilo Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
dissolved
5 Ford Place Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
dissolved
6 Swanton Care & Community (Glenpath Holdings) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
7 Swanton Care & Community (Autism North) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
8 Swanton Care & Community (Maesteilo Care Homes) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
9 Swanton Care & Community (Andrew Frederick Care Homes) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
10 Andrew Frederick Care Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
dissolved
11 Asp Independent Living Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
12 Care England
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
13 Mellors Reay & Partners Limited
Mutual People: Michael Dennis Parsons
Active - Proposal To Strike Off
14 Barchester Healthcare Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
15 Barchester New Opco Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
16 Barchester Healthcare Foundation
Mutual People: Michael Dennis Parsons
Active
17 Barchester Healthcare Homes Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
18 Barchester Nominee (No.1) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
19 Barchester Holdco Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
20 Barchester Assisted Living Properties (Edgbaston) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
21 Barchester Assisted Living Properties (Chacombe) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
22 Barchester Assisted Living Properties (Chorleywood) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
23 Barchester Assisted Living Properties (Southgate) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
24 Barchester Assisted Living Properties (Stamford Bridge) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
25 Barchester Propco Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
26 Barchester Assisted Living Properties Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
27 Barchester Propco Three Ltd
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
28 Barchester Propco Two Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
29 Westminster Health Care New Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
30 Richmond Nantwich Developments Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
31 Richmond Northampton Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
32 Richmond Villages Operations Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
33 Richmond Nantwich Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
34 Richmond Nantwich Properties Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
35 Richmond Coventry Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
36 Richmond Care Villages (Property) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
37 Richmond Painswick Management Company Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
38 Bede Village Management Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
39 Richmond Care Villages Holdings Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan
Active
40 Richmond Letcombe Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
41 Dunbar (D.S.A.) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Liquidation
42 Swanton Care & Community (Southfield House Care Services) Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
43 Mental Health Care (Avalon) Limited
Mutual People: Michael Dennis Parsons
Active
44 Mental Health Care (Clwyd) Limited
Mutual People: Michael Dennis Parsons
Active
45 Mental Health Care (Grove Hall) Limited
Mutual People: Michael Dennis Parsons
Active
46 Mental Health Care (Community) Limited
Mutual People: Michael Dennis Parsons
Active
47 Mental Health Care (Furze Mount) Limited
Mutual People: Michael Dennis Parsons
Active
48 Mental Health Care (St David'S) Ltd.
Mutual People: Michael Dennis Parsons
Active
49 Mental Health Care (U.K) Limited
Mutual People: Michael Dennis Parsons
Active
50 Senior Healthcare (Uk) Limited
Mutual People: Michael Dennis Parsons
Active
51 Mental Health Care (Highfield Park) Limited
Mutual People: Michael Dennis Parsons
Active
52 Mental Health Care (New Hall) Limited
Mutual People: Michael Dennis Parsons
Active
53 Mental Health Care (Newton House) Limited
Mutual People: Michael Dennis Parsons
Active
54 Mental Health Care (Plas Coch) Limited
Mutual People: Michael Dennis Parsons
Active
55 Mental Health Care (Rockfield) Limited
Mutual People: Michael Dennis Parsons
Active
56 Limecay Limited
Mutual People: Michael Dennis Parsons , David Gregor Duncan , Jon Hather
Active
57 Cygnet Health Uk Limited
Mutual People: Michael Dennis Parsons
Active
58 Cygnet 2002 Limited
Mutual People: Michael Dennis Parsons
Active
59 Kedleston Schools Limited
Mutual People: Michael Dennis Parsons
Active
60 Liphook Care Home Ltd
Mutual People: David Gregor Duncan
Active
61 Wareham Care Home Ltd
Mutual People: David Gregor Duncan
Active
62 Dormy Care (Hereford) Limited
Mutual People: David Gregor Duncan
Active
63 Dormy Care Communities (Hereford) Limited
Mutual People: David Gregor Duncan
Active
64 Dormy Care Communities Limited
Mutual People: David Gregor Duncan
Active
65 Dormy Care Communities South Limited
Mutual People: David Gregor Duncan
Active
66 Abergavenny Care Home Limited
Mutual People: David Gregor Duncan
Active
67 Hereford Holdco Limited
Mutual People: David Gregor Duncan
Active
68 Barchester Propco Two Topco Limited
Mutual People: David Gregor Duncan , Jon Hather
Active
69 Purozo Limited
Mutual People: David Gregor Duncan
Active
70 Pgl Owl Limited
Mutual People: David Gregor Duncan
Active
71 Wenvoe Care Home Limited
Mutual People: David Gregor Duncan
Active
72 Cartmel Care Homes Ltd
Mutual People: David Gregor Duncan
Active
73 Cartmel Care Midco Limited
Mutual People: David Gregor Duncan
Active
74 Foxhunter Estates Limited
Mutual People: David Gregor Duncan
Active
75 Wenvoe Opco Limited
Mutual People: David Gregor Duncan
Active
76 Richmond Northampton Management Limited
Mutual People: Jon Hather
Active
77 Cathedral Green Court Limited
Mutual People: Jon Hather
Active
78 Greymint Ltd
Mutual People: Jon Hather
Active