DUNEDIN (SAPE GP) LIMITED

Overview

Company Name	DUNEDIN (SAPE GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253905
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001
Date of Cessation	Sep 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNEDIN (SAPE GP) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DUNEDIN (SAPE GP) LIMITED located?

Registered Office Address	C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street EC2A 2EW London England
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN (SAPE GP) LIMITED?

Previous Company Names
Company Name	From	Until
SAND AIRE (GP) LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for DUNEDIN (SAPE GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for DUNEDIN (SAPE GP) LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2022	Application to strike the company off the register	1 pages	DS01

Jun 07, 2022	Director's details changed for Mr Shaun Norman Skene Middleton on Jun 05, 2022	2 pages	CH01

Jun 07, 2022	Secretary's details changed for Graeme Douglas Murray on Jun 05, 2022	1 pages	CH03

Jun 07, 2022	Director's details changed for Dougal Gareth Stuart Bennett on Jun 05, 2022	2 pages	CH01

Jun 07, 2022	Director's details changed for Graeme Douglas Murray on Jun 05, 2022	2 pages	CH01

Mar 09, 2022	Registered office address changed from 1 Vere Street 4th Floor London W1G 0DF England to C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Mar 09, 2022	1 pages	AD01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Registered office address changed from C/O Dunedin Llp 1 Vere Street London W1G 0DF England to 1 Vere Street 4th Floor London W1G 0DF on Jan 04, 2021	1 pages	AD01

Dec 16, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Dec 15, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Full accounts made up to Mar 31, 2018	12 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Full accounts made up to Mar 31, 2017	11 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Dec 17, 2016	Full accounts made up to Mar 31, 2016	11 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 17, 2016 with updates	5 pages	CS01

Apr 11, 2016	Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to C/O Dunedin Llp 1 Vere Street London W1G 0DF on Apr 11, 2016	1 pages	AD01

Dec 15, 2015	Full accounts made up to Mar 31, 2015	11 pages	AA

View All Filings

Who are the officers of DUNEDIN (SAPE GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Graeme Douglas Distillery Lane EH11 2BD Edinburgh 3 Scotland	Nov 03, 2005		Secretary	Distillery Lane EH11 2BD Edinburgh 3 Scotland		British		49757030003
BENNETT, Dougal Gareth Stuart Distillery Lane EH11 2BD Edinburgh 3 Scotland	Dec 17, 2013		Director	Distillery Lane EH11 2BD Edinburgh 3 Scotland	United Kingdom	British	1965-4	183776270002
MIDDLETON, Shaun Norman Skene Distillery Lane EH11 2BD Edinburgh 3 Scotland	Nov 22, 2011		Director	Distillery Lane EH11 2BD Edinburgh 3 Scotland	Scotland	British	1968-3	72074940006
MURRAY, Graeme Douglas Distillery Lane EH11 2BD Edinburgh 3 Scotland	Nov 03, 2005		Director	Distillery Lane EH11 2BD Edinburgh 3 Scotland	Scotland	British	1965-3	49757030005
BREEDY, Rosalyn Antonia Flat 2 14 The Chase SW4 0NH London	Feb 05, 2004	Nov 03, 2005	Secretary	Flat 2 14 The Chase SW4 0NH London		British		95729570001
DAVIES, James Ralph Parnell 23 Hampden Avenue HP5 2HL Chesham Buckinghamshire	Jul 17, 2001	Feb 05, 2004	Secretary	23 Hampden Avenue HP5 2HL Chesham Buckinghamshire		British		47335710003
LENNON, Andrew Patrick James 18 Baring Road HP9 2NE Beaconsfield Buckinghamshire	Jul 17, 2001	Aug 31, 2003	Director	18 Baring Road HP9 2NE Beaconsfield Buckinghamshire	England	British	1965-6	74688440001
MARSHALL, Ross 20 Castle Terrace EH1 2EN Edinburgh Saltire Court	Nov 03, 2005	Dec 17, 2013	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	United Kingdom	British	1958-4	45974880002
OFFERGELT, Bruce Louis 22 Eglise Road CR6 9SE Warlingham Surrey	Nov 20, 2003	Nov 03, 2005	Director	22 Eglise Road CR6 9SE Warlingham Surrey	United Kingdom	British	1958-3	17626660002
SCOTT, Francis Alexander Matson Ground LA23 2NH Windermere Cumbria	Jul 17, 2001	Nov 03, 2005	Director	Matson Ground LA23 2NH Windermere Cumbria	England	British	1959-10	92324720001
WILLIAMS, David Richard Old Mill Farm Marsh Great Kimble HP17 8SP Aylesbury Buckinghamshire	Jul 17, 2001	Nov 03, 2005	Director	Old Mill Farm Marsh Great Kimble HP17 8SP Aylesbury Buckinghamshire	England	British	1960-5	105164070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNEDIN (SAPE GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunedin Saltire Ltd

Apr 06, 2016

Castle Terrace

EH1 2EN Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc412602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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