DUNEDIN CAPITAL GROUP LIMITED

Overview

Company Name	DUNEDIN CAPITAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196780
Jurisdiction	Scotland
Date of Creation	Jun 02, 1999
Date of Cessation	Jun 21, 2016

Summary

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

What is the purpose of DUNEDIN CAPITAL GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is DUNEDIN CAPITAL GROUP LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DUNEDIN CAPITAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED	Jul 21, 1999	Jul 21, 1999
M M & S (2553) LIMITED	Jun 02, 1999	Jun 02, 1999

What are the latest accounts for DUNEDIN CAPITAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for DUNEDIN CAPITAL GROUP LIMITED?

Annual Return

Last Annual Return	Jun 02, 2015

What are the latest filings for DUNEDIN CAPITAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2016

Application to strike the company off the register

3 pages

DS01

Dec 16, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Dec 15, 2015

legacy

2 pages

SH20

Dec 15, 2015

Statement of capital on Dec 15, 2015

Capital: GBP 1.65

4 pages

SH19

Dec 15, 2015

legacy

2 pages

CAP-SS

Dec 15, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2015

Full accounts made up to Mar 31, 2015

12 pages

Jun 24, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 14,333.65	SH01

Dec 12, 2014

Full accounts made up to Mar 31, 2014

12 pages

Jun 03, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 14,333.65	SH01

Apr 14, 2014

Appointment of Mr Shaun Norman Skene Middleton as a director

3 pages

AP01

Apr 14, 2014

Termination of appointment of Simon Miller as a director

2 pages

TM01

Dec 09, 2013

Full accounts made up to Mar 31, 2013

12 pages

Sep 19, 2013

Miscellaneous

Section 519 auditor's statement

2 pages

MISC

Jun 04, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

4 pages

AR01

Dec 11, 2012

Group of companies' accounts made up to Mar 31, 2012

23 pages

Nov 19, 2012

Statement of capital on Nov 19, 2012

Capital: GBP 14,333.65

4 pages

SH19

Nov 19, 2012

legacy

3 pages

CAP-SS

Nov 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 12/11/2012	RES13

Jul 20, 2012

Previous accounting period extended from Feb 28, 2012 to Mar 31, 2012

1 pages

AA01

Jun 27, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

6 pages

AR01

May 09, 2012

Termination of appointment of Ross Marshall as a director

2 pages

TM01

May 09, 2012

Termination of appointment of David Williams as a director

2 pages

TM01

View All Filings

Who are the officers of DUNEDIN CAPITAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Graeme Douglas 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Sep 02, 1999		Secretary	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom		British		Finance Manager	49757030003
MIDDLETON, Shaun Norman Skene 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Apr 09, 2014		Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	United Kingdom	British	1968-3	Investment Professional	72074940002
MURRAY, Graeme Douglas 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Mar 05, 2002		Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	United Kingdom	British	1965-3	Chartered Accountant	49757030003
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 02, 1999	Sep 02, 1999	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BENNETT, Dougal Gareth Stuart 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Sep 13, 1999	Apr 30, 2012	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Scotland	British	1965-4	Investment Director	66107860001
BORTON, Maggie Lid Choo Lee 32 Riverside Drive TW18 3JN Staines Middlesex	Feb 23, 2004	Jan 31, 2005	Director	32 Riverside Drive TW18 3JN Staines Middlesex		Malaysian	1957-2	Accountant	71141830003
CHARLESWORTH, William Roger Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent	Sep 25, 2000	Feb 23, 2004	Director	Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1945-7	Company Director	996560001
DAWES, James Peter 10 George Street Edinburgh EH2 2DW	Jan 01, 2011	May 10, 2011	Director	10 George Street Edinburgh EH2 2DW	England	British	1971-7	Accountant	71103010003
DERRY, Giles Thomas Bradley 32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom	Nov 01, 2006	Apr 30, 2012	Director	32 Duke Street St James's SW1Y 6DF London Dukes Court United Kingdom	Uk	British	1971-6	Venture Capital	116804230001
FINLAYSON, Brian The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh	Sep 02, 1999	Feb 23, 2004	Director	The Courtyard Bonaly Tower Colinton EH13 0PB Edinburgh	United Kingdom	British	1947-6	Banker	505320001
FRASER, Nicol Roderick Peter 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Nov 01, 2003	Apr 30, 2012	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	United Kingdom	British	1967-8	Director	67603430001
HEYWOOD, Ivan Maxwell The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire	Jun 10, 2008	Mar 05, 2010	Director	The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire		British	1957-11	Investment Manager	57119520002
HUDSON, John Michael 8 Upper Cheyne Row SW3 5JN London	Jun 05, 2006	Jul 23, 2010	Director	8 Upper Cheyne Row SW3 5JN London	United Kingdom	British	1968-7	Director	76748290002
JOHNSON, Adrian Robert Barnett 5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London	Jan 31, 2005	Jun 10, 2008	Director	5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London		British	1953-7	Chief Executive Lgv	57119570001
LIGERTWOOD, Mark Murray 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Nov 01, 2006	Apr 30, 2012	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Scotland	British	1972-8	Director	116803590001
MACRAE, Duncan 4 Roughburn Road Bridge Of Allan FK9 4BL Stirling Stirlingshire	Mar 26, 2007	Apr 03, 2009	Director	4 Roughburn Road Bridge Of Allan FK9 4BL Stirling Stirlingshire	United Kingdom	British	1969-12	None	170666670001
MARSHALL, Ross 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Sep 02, 1999	Apr 30, 2012	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	United Kingdom	British	1958-4	Chartered Accountant	45974880002
MIDDLETON, Shaun Norman Skene 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Sep 02, 1999	Apr 30, 2012	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	United Kingdom	British	1968-3	Investment Manager	72074940002
MILLER, Simon Edward Callum 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Sep 02, 1999	Apr 09, 2014	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Scotland	British	1952-9	Company Director	176036600001
PAKENHAM, Robin Thomas Cliff 6 Kilfillan Gardens HP4 3LU Berkhamsted Hertfordshire	Mar 27, 2000	Sep 25, 2000	Director	6 Kilfillan Gardens HP4 3LU Berkhamsted Hertfordshire		British	1963-5	Director	46935920001
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Apr 03, 2002	Mar 30, 2011	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	Director	35968050002
SMAILL, Peter Menzies Currie Mains House EH23 4RA Borthwick Midlothian	Mar 05, 2002	Nov 30, 2004	Director	Currie Mains House EH23 4RA Borthwick Midlothian	United Kingdom	British	1954-8	Investment Banker	51552830001
STRANG, James Mark Nelson, Dr Eton Terrace EH14 1QD Edinburgh 12/2 Lothian	Jun 11, 2009	Mar 30, 2011	Director	Eton Terrace EH14 1QD Edinburgh 12/2 Lothian	Scotland	British	1971-9	Director	138954610001
WILLIAMS, David Richard 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	Feb 28, 2011	Apr 30, 2012	Director	20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom	England	British	1960-5	None	105164070001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 02, 1999	Sep 02, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 02, 1999	Sep 02, 1999	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does DUNEDIN CAPITAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 02, 1999 Delivered On Sep 03, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1999Registration of a charge (410) Dec 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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