DUNEDIN CAPITAL GROUP HOLDCO LIMITED: Filings

  • Overview

    Company NameDUNEDIN CAPITAL GROUP HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC412600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNEDIN CAPITAL GROUP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 10, 2024

    • Capital: GBP 0.02
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Mr Graeme Douglas Murray on Jun 05, 2022

    1 pagesCH03

    Director's details changed for Mr Graeme Douglas Murray on Jun 05, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 7,275.00
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Nov 16, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    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

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Cancellation of shares. Statement of capital on Aug 16, 2019

    • Capital: GBP 7,425.00
    4 pagesSH06

    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