DUNEDIN (SAPE GP) NOMINEES LIMITED

Overview

Company Name	DUNEDIN (SAPE GP) NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04638882
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003
Date of Cessation	Sep 24, 2024

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) NOMINEES LIMITED?

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

Where is DUNEDIN (SAPE GP) NOMINEES LIMITED located?

Registered Office Address	Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
SAND AIRE (GP) NOMINEES LIMITED	Jan 16, 2003	Jan 16, 2003

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for DUNEDIN (SAPE GP) NOMINEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 16, 2024

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

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 02, 2024	Application to strike the company off the register	1 pages	DS01

Apr 15, 2024	Cessation of Dunedin Saltire Ltd as a person with significant control on Apr 15, 2024	1 pages	PSC07

Apr 15, 2024	Notification of Dunedin Llp as a person with significant control on Apr 15, 2024	2 pages	PSC02

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 30, 2023	Registered office address changed from C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023	1 pages	AD01

Jan 17, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

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 Mr Shaun Norman Skene Middleton 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

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 Graeme Douglas Murray on Jun 05, 2022	2 pages	CH01

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

Mar 09, 2022	Registered office address changed from C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Mar 09, 2022	1 pages	AD01

Mar 09, 2022	Registered office address changed from 20 C/O Dickson Minto W.S. Level 13 Broadgate Tower, 20 Primrose Street London EC2A 2EW 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

Mar 08, 2022	Registered office address changed from 1 Vere Street 4th Floor London W1G 0DF England to 20 C/O Dickson Minto W.S. Level 13 Broadgate Tower, 20 Primrose Street London EC2A 2EW on Mar 08, 2022	1 pages	AD01

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 30, 2021	Termination of appointment of Ross Marshall as a director on Nov 30, 2021	1 pages	TM01

Apr 15, 2021	Confirmation statement made on Jan 16, 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	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

View All Filings

Who are the officers of DUNEDIN (SAPE GP) NOMINEES 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
MIDDLETON, Shaun Norman Skene Distillery Lane EH11 2BD Edinburgh 3 Scotland	Aug 01, 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	Jan 16, 2003	Feb 05, 2004	Secretary	23 Hampden Avenue HP5 2HL Chesham Buckinghamshire		British		47335710003
LENNON, Andrew Patrick James 18 Baring Road HP9 2NE Beaconsfield Buckinghamshire	Jan 16, 2003	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	Nov 30, 2021	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court	United Kingdom	British	1958-4	45974880002
MIDDLETON, Shaun Norman Skene 32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom	Nov 22, 2011	Nov 22, 2011	Director	32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom	United Kingdom	British	1968-3	72074940002
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
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Jan 12, 2009	Mar 30, 2011	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	35968050002
WILLIAMS, David Richard Old Mill Farm Marsh Great Kimble HP17 8SP Aylesbury Buckinghamshire	Jan 16, 2003	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) NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunedin Llp

Apr 15, 2024

Distillery Lane

EH11 2BD Edinburgh

Scotland

Legal Form	Limited Liability Parnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dunedin Saltire Ltd

Apr 06, 2016

Castle Terrace

EH1 2EN Edinburgh

Scotland

Yes

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	United Kingdom
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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