DUNEDIN (SAPE STAFF) NOMINEES LIMITED

Overview

Company Name	DUNEDIN (SAPE STAFF) NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04988146
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2003
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 STAFF) NOMINEES LIMITED?

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

Where is DUNEDIN (SAPE STAFF) NOMINEES 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 STAFF) NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
SAND AIRE (STAFF) NOMINEES LIMITED	Dec 08, 2003	Dec 08, 2003

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

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

Filings
Date	Description	Document	Type
Sep 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 04, 2022	Application to strike the company off the register	1 pages	DS01

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

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 20, 2021	Confirmation statement made on Dec 18, 2021 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

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 21, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 15, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Dec 07, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Dec 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Dec 12, 2016	Confirmation statement made on Dec 08, 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

View All Filings

Who are the officers of DUNEDIN (SAPE STAFF) 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	Nov 22, 2011		Director	Distillery Lane EH11 2BD Edinburgh 3 Scotland	Scotland	British	1968-3	72074940011
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	Dec 08, 2003	Feb 05, 2004	Secretary	23 Hampden Avenue HP5 2HL Chesham Buckinghamshire		British		47335710003
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
OFFERGELT, Bruce Louis 22 Eglise Road CR6 9SE Warlingham Surrey	Dec 08, 2003	Nov 03, 2005	Director	22 Eglise Road CR6 9SE Warlingham Surrey	United Kingdom	British	1958-3	17626660002
WILLIAMS, David Richard Old Mill Farm Marsh Great Kimble HP17 8SP Aylesbury Buckinghamshire	Dec 08, 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 STAFF) NOMINEES 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	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
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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