Company Information for DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD,
|
Company Registration Number
SC296515
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD Other companies in EH1 | ||
Previous Names | ||
|
Company Number | SC296515 | |
---|---|---|
Company ID Number | SC296515 | |
Date formed | 2006-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 15:25:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAEME DOUGLAS MURRAY |
||
DOUGAL GARETH STUART BENNETT |
||
SHAUN NORMAN SKENE MIDDLETON |
||
GRAEME DOUGLAS MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS MARSHALL |
Director | ||
BRIAN BUCHANAN SCOULER |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) 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 | |
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 CAPITAL PARTNERS LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1983-04-19 | Active | |
THREDD FINCO LIMITED | Director | 2018-06-11 | CURRENT | 2018-04-19 | Liquidation | |
THREDD BIDCO LIMITED | Director | 2018-06-07 | CURRENT | 2018-04-19 | Active | |
THREDD GROUP LIMITED | Director | 2018-06-04 | CURRENT | 2018-04-19 | Liquidation | |
EV FINCO LIMITED | Director | 2014-06-11 | CURRENT | 2014-03-06 | Active | |
EV HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2013-12-20 | Active | |
DUNEDIN (GP III) LIMITED | Director | 2013-12-17 | CURRENT | 2012-10-02 | Active | |
WARRIOR TOPCO LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-18 | Liquidation | |
WARRIOR BIDCO LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-18 | Liquidation | |
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 | |
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 (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 | |
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 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK LIGERTWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGAL GARETH STUART BENNETT | ||
CH01 | Director's details changed for Mr Dougal Gareth Stuart Bennett on 2022-06-05 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DOUGAL GARETH STUART BENNETT | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 29/02/12 TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/11 FROM 10 George Street Edinburgh Midlothian EH2 2DW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 26/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOULER | |
AR01 | 02/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN BUCHANAN SCOULER | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
225 | PREVEXT FROM 31/12/2007 TO 29/02/2008 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (363) LIMITED CERTIFICATE ISSUED ON 14/02/06 | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 14/02/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
ELRES | S252 DISP LAYING ACC 14/02/06 | |
ELRES | S386 DISP APP AUDS 14/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
|
|
|
|
|
|
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 (GP II) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNEDIN CAPITAL PARTNERS (GP II) 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. |