DUNEDIN LLP
Overview
| Company Name | DUNEDIN LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO302262 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DUNEDIN LLP located?
| Registered Office Address | 2nd Floor Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DUNEDIN LLP?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for DUNEDIN LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Dunedin Capital Partners Limited as a member on Nov 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Christopher Rowan as a member on Nov 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Ross Marshall as a member on Nov 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Dougal Gareth Stuart Bennett as a member on Nov 12, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Oliver James Bevan as a member on Nov 12, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Termination of appointment of Dunedin Saltire Limited as a member on Apr 10, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Dougal Gareth Stuart Bennett on Feb 02, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Murray Ligertwood on Feb 02, 2023 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Member's details changed for Mr Shaun Norman Skene Middleton on Jun 05, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon Christopher Rowan on Jun 05, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Dunedin Saltire Limited on Jun 05, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Dunedin Capital Partners Limited on Jun 05, 2022 | 1 pages | LLCH02 | ||
Member's details changed for Mr Nicol Roderick Peter Fraser on Jun 05, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Murray Ligertwood on Jun 05, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Oliver James Bevan on Jun 05, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Dougal Gareth Stuart Bennett on Jun 05, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||
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 | LLAD01 | ||
Who are the officers of DUNEDIN LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGERTWOOD, Mark Murray | LLP Designated Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | Scotland | 116803590001 | ||||||||||
| MIDDLETON, Shaun Norman Skene | LLP Designated Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | Scotland | 72074940011 | ||||||||||
| MURRAY, Graeme Douglas | LLP Designated Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | United Kingdom | 142742900001 | ||||||||||
| FRASER, Nicol Roderick Peter | LLP Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | United Kingdom | 67603430001 | ||||||||||
| BENNETT, Dougal Gareth Stuart | LLP Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | Scotland | 148914330002 | ||||||||||
| BEVAN, Oliver James | LLP Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | England | 156037020001 | ||||||||||
| DERRY, Giles Thomas Bradley | LLP Member | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Midlothian Uk | Uk | 116804230001 | ||||||||||
| HOARE, Nicholas David Shorter | LLP Member | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Midlothian Uk | United Kingdom | 111555650001 | ||||||||||
| MA, Jonathan Austin | LLP Member | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Midlothian Uk | England | 169539590001 | ||||||||||
| MARSHALL, Ross | LLP Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | United Kingdom | 45974880002 | ||||||||||
| MILLER, Simon Edward Callum | LLP Member | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Midlothian Uk | Scotland | 176036600001 | ||||||||||
| ROWAN, Simon Christopher | LLP Member | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | Scotland | 169192040001 | ||||||||||
| WILLIAMS, David Richard | LLP Member | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Midlothian Uk | England | 105164070001 | ||||||||||
| DUNEDIN CAPITAL PARTNERS LIMITED | LLP Member | Distillery Lane EH11 2BD Edinburgh 3 Scotland |
| 51575500002 | ||||||||||
| DUNEDIN SALTIRE LIMITED | LLP Member | Distillery Lane EH11 2BD Edinburgh 3 Scotland |
| 169192100001 |
What are the latest statements on persons with significant control for DUNEDIN LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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