DUNEDIN SALTIRE LIMITED
Overview
| Company Name | DUNEDIN SALTIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412602 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUNEDIN SALTIRE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUNEDIN SALTIRE LIMITED located?
| Registered Office Address | 2nd Floor Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNEDIN SALTIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 966 LIMITED | Dec 05, 2011 | Dec 05, 2011 |
What are the latest accounts for DUNEDIN SALTIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for DUNEDIN SALTIRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2023 |
What are the latest filings for DUNEDIN SALTIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Douglas Murray on Jun 05, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graeme Douglas Murray on Jun 05, 2022 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUNEDIN SALTIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme Douglas | Secretary | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | British | 168039390001 | ||||||||||
| MIDDLETON, Shaun Norman Skene | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 72074940002 | |||||||||
| MURRAY, Graeme Douglas | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | Scotland | British | 142742900003 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| MIDDLETON, Shaun Norman Skene | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 72074940002 | |||||||||
| MILLER, Simon Edward Callum | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | Scotland | British | 176036600001 |
Who are the persons with significant control of DUNEDIN SALTIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunedin Llp | Apr 06, 2016 | Castle Terrace EH1 2EN Edinburgh 20 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DUNEDIN SALTIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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