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DUNEDIN INVESTMENT MANAGERS LIMITED

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

This company is commonly known as Dunedin Investment Managers Limited. The company was founded 22 years ago and was given the registration number SC224158. 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 64303 - Activities of venture and development capital companies.

Company Information

Name:DUNEDIN INVESTMENT MANAGERS LIMITED
Company Number:SC224158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

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, United Kingdom, EH11 2BD

Secretary12 October 2001Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director12 October 2001Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

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

Director12 October 2001Active

People with Significant Control

Mr Graeme Murray
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Easter Dalry House, Edinburgh, United Kingdom, EH11 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Easter Dalry House, Edinburgh, United Kingdom, EH11 2BD
Nature of control:
  • Ownership of shares 25 to 50 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
2021-09-07Gazette

Gazette dissolved voluntary.

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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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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type dormant.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-01Accounts

Accounts with accounts type dormant.

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2011-11-22Officers

Appoint person director company with name.

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