DUNEDIN MANAGEMENT SERVICES LIMITED

DUNEDIN MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUNEDIN MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI072170
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DUNEDIN MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DUNEDIN MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for DUNEDIN MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rory Mcdowall as a director on Sep 04, 2025

    1 pagesTM01

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Previous accounting period shortened from Sep 29, 2021 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 29, 2020

    11 pagesAA

    Termination of appointment of Leigh Vincent Baldwin as a director on Jul 19, 2021

    1 pagesTM01

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Termination of appointment of Ross Mcclelland as a director on Apr 12, 2021

    1 pagesTM01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sean Devlin as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Sharon Mcdowall as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Gary Devlin as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of Mr Leigh Vincent Baldwin as a director on Oct 08, 2020

    2 pagesAP01

    Appointment of Mr Ross Mcclelland as a director on Oct 08, 2020

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    6 pagesCS01

    Cessation of Sharon Mcdowall as a person with significant control on Apr 04, 2019

    1 pagesPSC07

    Who are the officers of DUNEDIN MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, John
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Director
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Northern IrelandScottish168192770002
    BALDWIN, Leigh Vincent
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Director
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    EnglandBritish276241590001
    DEVLIN, Gary
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Director
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Northern IrelandIrish179030550002
    DEVLIN, Sean
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Director
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Northern IrelandIrish150814220002
    MCCLELLAND, Ross
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Director
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    Northern IrelandIrish276241350001
    MCDOWALL, Rory
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Director
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    AustraliaScottish179031190002
    MCDOWALL, Sharon
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Director
    Market Street
    BT45 6ED Magherafelt
    The Diamond Centre
    Co Derry
    Northern IrelandIrish143125560003
    PALMER, Desmond Robert
    31 Kilmaine Road
    Bangor
    BT19 6DT
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT
    United KingdomBritish145251660001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of DUNEDIN MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Devlin
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Devlin
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rory Mcdowall
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sharon Mcdowall
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sharon Mcdowall
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Mcdowall
    Hillhead Road
    Toomebridge
    BT41 3SF Antrim
    Unit 5k And 5l, Shivers Business Park
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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