Dissolved
Dissolved 2016-06-21
Company Information for DUNEDIN CAPITAL HOLDINGS LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | ||||
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DUNEDIN CAPITAL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
20 CASTLE TERRACE EDINBURGH | ||||
Previous Names | ||||
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Company Number | SC162341 | |
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Date formed | 1995-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-14 10:04:43 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME DOUGLAS MURRAY |
||
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 | ||
DAVID RICHARD WILLIAMS |
Director | ||
BRIAN BUCHANAN SCOULER |
Director | ||
JAMES MARK NELSON STRANG |
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 | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated 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 PARTNERS LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1983-04-19 | Active | |
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 GROUP HOLDCO LIMITED | Director | 2014-04-09 | CURRENT | 2011-12-05 | Active | |
DUNEDIN CAPITAL PARTNERS LIMITED | Director | 2014-04-09 | CURRENT | 1983-04-19 | 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 PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 1983-04-19 | Active | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1.46 | |
AR01 | 21/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/12/15 STATEMENT OF CAPITAL GBP 1.46 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1538.46 | |
AR01 | 21/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1538.46 | |
AR01 | 21/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
AR01 | 21/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH19 | 19/11/12 STATEMENT OF CAPITAL GBP 1538.46 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/12 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 12/11/2012 | |
RES06 | REDUCE ISSUED CAPITAL 12/11/2012 | |
AA01 | PREVEXT FROM 28/02/2012 TO 31/03/2012 | |
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 GILES DERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIGERTWOOD | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/12/11 FULL LIST | |
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 / 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOULER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRANG | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MARK NELSON STRANG / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NORMAN SKENE MIDDLETON / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIGERTWOOD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL GARETH STUART BENNETT / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288a | DIRECTOR APPOINTED DR JAMES MARK NELSON STRANG | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACRAE | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNEDIN CAPITAL HOLDINGS 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. |