This company is commonly known as Dunedin Capital Group Holdco Limited. The company was founded 12 years ago and was given the registration number SC412600. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | DUNEDIN CAPITAL GROUP HOLDCO LIMITED |
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Company Number | : | SC412600 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD | Secretary | 06 March 2012 | Active |
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD | Director | 09 April 2014 | Active |
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD | Director | 06 March 2012 | Active |
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 05 December 2011 | Active |
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 05 December 2011 | Active |
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 06 March 2012 | Active |
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Director | 23 April 2012 | Active |
Date | Category | Description | |
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2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-07 | Officers | Change person secretary company with change date. | Download |
2022-06-07 | Officers | Change person director company with change date. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-26 | Capital | Capital cancellation shares. | Download |
2021-11-16 | Capital | Capital return purchase own shares. | Download |
2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-03 | Capital | Capital cancellation shares. | Download |
2019-09-03 | Capital | Capital return purchase own shares. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type group. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type group. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-10 | Capital | Capital cancellation shares. | Download |
2017-05-10 | Capital | Capital return purchase own shares. | Download |
2017-04-27 | Capital | Capital cancellation shares. | Download |
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