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DUNEDIN (FUNDS G.P.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunedin (funds G.p.) Limited. The company was founded 16 years ago and was given the registration number SC341482. 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.

Company Information

Name:DUNEDIN (FUNDS G.P.) LIMITED
Company Number:SC341482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD

Secretary18 April 2008Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD

Director22 November 2011Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD

Director18 April 2008Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary16 April 2008Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD

Director18 April 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director16 April 2008Active

People with Significant Control

Dunedin Llp
Notified on:15 April 2024
Status:Active
Country of residence:Scotland
Address:3, Distillery Lane, Edinburgh, Scotland, EH11 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dunedin Saltire Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:20, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-15Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2023-12-01Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-11-30Officers

Termination director company with name termination date.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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