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DUNEDIN INVESTMENT MANAGERS LIMITED

DUNEDIN INVESTMENT MANAGERS LIMITED

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

    • Overview

    Company NameDUNEDIN INVESTMENT MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224158
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNEDIN INVESTMENT MANAGERS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is DUNEDIN INVESTMENT MANAGERS LIMITED located?

    Registered Office Address
    2nd Floor Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNEDIN INVESTMENT MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for DUNEDIN INVESTMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021

    		1 pagesAD01

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		3 pagesAA

    Appointment of Mr Shaun Norman Skene Middleton as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of DUNEDIN INVESTMENT MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Graeme Douglas
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		Secretary
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		British49757030003
    MARSHALL, Ross
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		United KingdomBritish45974880002
    MIDDLETON, Shaun Norman Skene
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		United KingdomBritish72074940002
    MURRAY, Graeme Douglas
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		Director
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		United KingdomBritish49757030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNEDIN INVESTMENT MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Murray
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ross Marshall
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Easter Dalry House
    3 Distillery Lane
    EH11 2BD Edinburgh
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0