Warning: file_put_contents(c/cff974e068c8581586eb2d7695092e7d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/176b4931ba8cdb2b87a3b4c46c3acd35.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Dunedin (sape Scotland Gp) Limited, EH1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUNEDIN (SAPE SCOTLAND GP) LIMITED

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

This company is commonly known as Dunedin (sape Scotland Gp) Limited. The company was founded 22 years ago and was given the registration number SC239665. 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 (SAPE SCOTLAND GP) LIMITED
Company Number:SC239665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
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, United Kingdom, EH11 2BD

Secretary03 November 2005Active
3, Distillery Lane, Edinburgh, Scotland, EH11 2BD

Director22 November 2021Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director03 November 2005Active
Flat 2, 14 The Chase, London, SW4 0NH

Secretary05 February 2004Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary15 November 2002Active
23 Hampden Avenue, Chesham, HP5 2HL

Secretary12 December 2002Active
2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD

Director03 November 2005Active
Matson Ground, Windermere, LA23 2NH

Director12 December 2002Active
Old Mill Farm, Marsh Great Kimble, Aylesbury, HP17 8SP

Director12 December 2002Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director15 November 2002Active

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 Ltd
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.