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Company Information for

THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC389326
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About The Dunedin Capital Group Ebt (no.2) Trustee Ltd
THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED was founded on 2010-11-23 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
 
Previous Names
DMWS 942 LIMITED17/03/2011
Filing Information
Company Number SC389326
Date formed 2010-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-11-03
Type of accounts DORMANT
Last Datalog update: 2015-12-17 13:26:43
Primary Source:Companies House
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Company Officers of THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOUGLAS MURRAY
 Company Secretary 2011-09-28
GRAEME DOUGLAS MURRAY
 Director 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
D M COMPANY SERVICES LIMITED
 Company Secretary 2010-11-23 2011-03-17
EWAN CALDWELL GILCHRIST
 Director 2010-11-23 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOUGLAS MURRAY SYCAMORE BIDCO LIMITED Director 2014-10-21 CURRENT 2007-10-10 Dissolved 2016-06-18
GRAEME DOUGLAS MURRAY SYCAMORE HOLDINGS (2013) LIMITED Director 2014-10-21 CURRENT 2003-10-06 Dissolved 2016-06-18
GRAEME DOUGLAS MURRAY SYCAMORE TOPCO LIMITED Director 2014-10-21 CURRENT 2007-10-10 Dissolved 2017-01-26
GRAEME DOUGLAS MURRAY DUNEDIN SALTIRE LIMITED Director 2012-03-06 CURRENT 2011-12-05 Liquidation
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL GROUP HOLDCO LIMITED Director 2012-03-06 CURRENT 2011-12-05 Active
GRAEME DOUGLAS MURRAY DUNEDIN ENTERPRISE LIMITED Director 2010-12-21 CURRENT 2010-12-14 Dissolved 2016-11-01
GRAEME DOUGLAS MURRAY DCG NOMINEES LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-08DS01APPLICATION FOR STRIKING-OFF
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0123/11/14 FULL LIST
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0123/11/13 FULL LIST
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-11-26AR0123/11/12 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-12-14AR0123/11/11 FULL LIST
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 14/12/2011
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DW
2011-10-13AP03SECRETARY APPOINTED GRAEME DOUGLAS MURRAY
2011-10-13AP01DIRECTOR APPOINTED GRAEME DOUGLAS MURRAY
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2011-03-18AA01CURREXT FROM 30/11/2011 TO 28/02/2012
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-17CERTNMCOMPANY NAME CHANGED DMWS 942 LIMITED CERTIFICATE ISSUED ON 17/03/11
2011-03-17RES15CHANGE OF NAME 17/03/2011
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE 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 DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED
Trademarks
We have not found any records of THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE 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 (64999 - Financial intermediation not elsewhere classified) as THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE 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 DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE 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 DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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