Company Information for DUNEDIN CAPITAL PARTNERS LIMITED
2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD,
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Company Registration Number
SC082727
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DUNEDIN CAPITAL PARTNERS LIMITED | |||
Legal Registered Office | |||
2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD Other companies in EH1 | |||
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Company Number | SC082727 | |
---|---|---|
Company ID Number | SC082727 | |
Date formed | 1983-04-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:27:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | 2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD | Active - Proposal to Strike off | Company formed on the 2001-01-17 | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | 2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD | Active | Company formed on the 2006-02-02 | |
DUNEDIN CAPITAL PARTNERS, LLC | 301 W Platt St #395 TAMPA FL 33606 | Inactive | Company formed on the 2018-10-16 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME DOUGLAS MURRAY |
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SHAUN NORMAN SKENE MIDDLETON |
||
GRAEME DOUGLAS MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EDWARD CALLUM MILLER |
Director | ||
DOUGAL GARETH STUART BENNETT |
Director | ||
GILES THOMAS BRADLEY DERRY |
Director | ||
NICOL RODERICK PETER FRASER |
Director | ||
MARK MURRAY LIGERTWOOD |
Director | ||
ROSS MARSHALL |
Director | ||
SHAUN NORMAN SKENE MIDDLETON |
Director | ||
BRIAN BUCHANAN SCOULER |
Director | ||
JAMES MARK NELSON STRANG |
Director | ||
JOHN MICHAEL HUDSON |
Director | ||
DUNCAN MACRAE |
Director | ||
PETER MENZIES SMAILL |
Director | ||
BRIAN FINLAYSON |
Director | ||
IAN DUNCAN TAYLOR |
Director | ||
JOHN EWAN JEFFREY |
Director | ||
HELEN BAGAN |
Director | ||
JOHN EWAN JEFFREY |
Company Secretary | ||
JOHN EWAN JEFFREY |
Director | ||
CLAIRE FRASER MORRISON |
Company Secretary | ||
RICHARD DAVIDSON MUCKART |
Director | ||
IAN HAMISH LESLIE MELVILLE |
Director | ||
ALEXANDER NEIL PIRIE |
Director | ||
ALAN SCOTT KEMP |
Director | ||
JAMES STEWART CARRACHER |
Company Secretary | ||
JOACHIM FRANZ XAVER HETTICH |
Director | ||
JAMES DOUGLAS ANDERSON |
Director | ||
BRIAN CLAYTON TAIT |
Director | ||
COLIN WALTER KILPATRICK |
Director | ||
COLIN WALTER KILPATRICK |
Company Secretary | ||
JAMES MILLER |
Director | ||
IAN CHARLES RATTRAY |
Director | ||
ERIC FENTON SANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NH ESCROW LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-12-06 | Dissolved 2014-05-20 | |
DUNEDIN (FUNDS G.P.) LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-16 | Active | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-02 | Active | |
PROJECT MUTUAL LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1996-10-22 | Liquidation | |
DUNEDIN (SAPE GP) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
DUNEDIN (SAPE SCOTLAND GP) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN PRIVATE EQUITY LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED | Company Secretary | 2001-02-23 | CURRENT | 2001-01-17 | Active | |
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
NAPIER HOUSE INVESTMENTS LIMITED | Company Secretary | 2000-02-28 | CURRENT | 1999-11-15 | Active | |
DUNEDIN CAPITAL GROUP LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-06-02 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL HOLDINGS LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1995-12-21 | Dissolved 2016-06-21 | |
DUNEDIN SALTIRE LIMITED | Director | 2014-04-29 | CURRENT | 2011-12-05 | Liquidation | |
DUNEDIN CAPITAL GROUP LIMITED | Director | 2014-04-09 | CURRENT | 1999-06-02 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 1995-12-21 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL GROUP HOLDCO LIMITED | Director | 2014-04-09 | CURRENT | 2011-12-05 | Active | |
DCG NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Director | 2011-11-22 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN (FUNDS G.P.) LIMITED | Director | 2011-11-22 | CURRENT | 2008-04-16 | Active | |
DUNEDIN (SAPE GP) LIMITED | Director | 2011-11-22 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
NAPIER HOUSE INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 1999-11-15 | Active | |
DUNEDIN PRIVATE EQUITY LIMITED | Director | 2011-11-22 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Director | 2011-11-22 | CURRENT | 2006-02-02 | Active | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED | Director | 2001-02-23 | CURRENT | 2001-01-17 | Active | |
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Director | 2001-02-21 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
DUNEDIN (GP III) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
DUNEDIN (FP III) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
NH ESCROW LIMITED | Director | 2008-07-18 | CURRENT | 2004-12-06 | Dissolved 2014-05-20 | |
DUNEDIN (FUNDS G.P.) LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-16 | Active | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-02 | Active | |
PROJECT MUTUAL LIMITED | Director | 2005-11-03 | CURRENT | 1996-10-22 | Liquidation | |
DUNEDIN (SAPE GP) LIMITED | Director | 2005-11-03 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
DUNEDIN (SAPE SCOTLAND GP) LIMITED | Director | 2005-11-03 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN CAPITAL GROUP LIMITED | Director | 2002-03-05 | CURRENT | 1999-06-02 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL HOLDINGS LIMITED | Director | 2002-03-05 | CURRENT | 1995-12-21 | Dissolved 2016-06-21 | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN PRIVATE EQUITY LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
NAPIER HOUSE INVESTMENTS LIMITED | Director | 2000-02-28 | CURRENT | 1999-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | Section 519 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 28/02/12 TO 31/03/12 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIGERTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES DERRY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 10 GEORGE STREET, EDINBURGH, EH2 2DW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLIAMS / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NORMAN SKENE MIDDLETON / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MURRAY LIGERTWOOD / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOL RODERICK PETER FRASER / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL GARETH STUART BENNETT / 26/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS BRADLEY DERRY / 25/10/2011 | |
AR01 | 04/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOULER | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUDSON / 04/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACRAE | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR JAMES MARK NELSON STRANG | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNEDIN CAPITAL PARTNERS LIMITED
DUNEDIN CAPITAL PARTNERS LIMITED owns 1 domain names.
dunedin.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNEDIN CAPITAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |