DUNEDIN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | DUNEDIN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI072170 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DUNEDIN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Unit 5k And 5l, Shivers Business Park Hillhead Road Toomebridge BT41 3SF Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNEDIN MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for DUNEDIN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rory Mcdowall as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Previous accounting period shortened from Sep 29, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 29, 2020 | 11 pages | AA | ||
Termination of appointment of Leigh Vincent Baldwin as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Termination of appointment of Ross Mcclelland as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Devlin as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sharon Mcdowall as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gary Devlin as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Leigh Vincent Baldwin as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ross Mcclelland as a director on Oct 08, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with updates | 6 pages | CS01 | ||
Cessation of Sharon Mcdowall as a person with significant control on Apr 04, 2019 | 1 pages | PSC07 | ||
Who are the officers of DUNEDIN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, John | Director | Market Street BT45 6ED Magherafelt The Diamond Centre Co Derry | Northern Ireland | Scottish | 168192770002 | |||||
| BALDWIN, Leigh Vincent | Director | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | England | British | 276241590001 | |||||
| DEVLIN, Gary | Director | Market Street BT45 6ED Magherafelt The Diamond Centre Co Derry | Northern Ireland | Irish | 179030550002 | |||||
| DEVLIN, Sean | Director | Market Street BT45 6ED Magherafelt The Diamond Centre Co Derry | Northern Ireland | Irish | 150814220002 | |||||
| MCCLELLAND, Ross | Director | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | Northern Ireland | Irish | 276241350001 | |||||
| MCDOWALL, Rory | Director | Market Street BT45 6ED Magherafelt The Diamond Centre Co Derry | Australia | Scottish | 179031190002 | |||||
| MCDOWALL, Sharon | Director | Market Street BT45 6ED Magherafelt The Diamond Centre Co Derry | Northern Ireland | Irish | 143125560003 | |||||
| PALMER, Desmond Robert | Director | 31 Kilmaine Road Bangor BT19 6DT | United Kingdom | British | 145251660001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of DUNEDIN MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Devlin | Apr 06, 2016 | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Sean Devlin | Apr 06, 2016 | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Rory Mcdowall | Apr 06, 2016 | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | Yes |
Nationality: Scottish Country of Residence: Australia | |||
Natures of Control
| |||
| Mrs Sharon Mcdowall | Apr 06, 2016 | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Sharon Mcdowall | Apr 06, 2016 | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Mcdowall | Apr 06, 2016 | Hillhead Road Toomebridge BT41 3SF Antrim Unit 5k And 5l, Shivers Business Park Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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. - license: CC0