Dunedin Capital Partners (G.P.) Limited

Company Name	Dunedin Capital Partners (G.P.) Limited
Company Status	Active
Company Number	SC214809
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dougal Gareth Stuart Bennett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Secretary Name	Graeme Douglas Murray
Nationality	British
Status	Current
Appointed	21 February 2001(1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Graeme Douglas Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Ross Marshall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 17 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	dunedin.com
Email address	[email protected]
Telephone	0131 2256699
Telephone region	Edinburgh

Location

Registered Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dunedin Saltire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£195
Cash	£195

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (12 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Full accounts made up to 31 March 2017 (11 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 December 2016	Full accounts made up to 31 March 2016 (11 pages)
18 December 2016	Full accounts made up to 31 March 2016 (11 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
10 December 2015	Full accounts made up to 31 March 2015 (11 pages)
10 December 2015	Full accounts made up to 31 March 2015 (11 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
12 December 2014	Full accounts made up to 31 March 2014 (11 pages)
12 December 2014	Full accounts made up to 31 March 2014 (11 pages)
4 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
23 January 2014	Appointment of Graeme Douglas Murray as a director (3 pages)
23 January 2014	Appointment of Graeme Douglas Murray as a director (3 pages)
18 December 2013	Termination of appointment of Ross Marshall as a director (2 pages)
18 December 2013	Termination of appointment of Simon Miller as a director (2 pages)
18 December 2013	Termination of appointment of Ross Marshall as a director (2 pages)
18 December 2013	Termination of appointment of Simon Miller as a director (2 pages)
19 September 2013	Sect 519 auditor cease to hold office (2 pages)
19 September 2013	Sect 519 auditor cease to hold office (2 pages)
4 September 2013	Full accounts made up to 31 March 2013 (11 pages)
4 September 2013	Full accounts made up to 31 March 2013 (11 pages)
25 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Full accounts made up to 31 March 2012 (11 pages)
11 December 2012	Full accounts made up to 31 March 2012 (11 pages)
20 July 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
20 July 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
2 May 2012	Auditor's resignation (1 page)
2 May 2012	Auditor's resignation (1 page)
1 May 2012	Auditor's resignation (1 page)
1 May 2012	Auditor's resignation (1 page)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Full accounts made up to 28 February 2011 (10 pages)
25 November 2011	Full accounts made up to 28 February 2011 (10 pages)
7 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 7 November 2011 (1 page)
26 October 2011	Director's details changed for Mr Shaun Norman Skene Middleton on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Dougal Gareth Stuart Bennett on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Ross Marshall on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Simon Edward Callum Miller on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Dougal Gareth Stuart Bennett on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Simon Edward Callum Miller on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Shaun Norman Skene Middleton on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Ross Marshall on 26 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Graeme Douglas Murray on 26 October 2011 (1 page)
26 October 2011	Secretary's details changed for Graeme Douglas Murray on 26 October 2011 (1 page)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
25 November 2010	Full accounts made up to 28 February 2010 (10 pages)
25 November 2010	Full accounts made up to 28 February 2010 (10 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
1 December 2009	Full accounts made up to 28 February 2009 (10 pages)
1 December 2009	Full accounts made up to 28 February 2009 (10 pages)
2 March 2009	Return made up to 17/01/09; full list of members (4 pages)
2 March 2009	Return made up to 17/01/09; full list of members (4 pages)
2 September 2008	Full accounts made up to 29 February 2008 (11 pages)
2 September 2008	Full accounts made up to 29 February 2008 (11 pages)
13 February 2008	Return made up to 17/01/08; full list of members (3 pages)
13 February 2008	Return made up to 17/01/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 28 February 2007 (10 pages)
29 October 2007	Full accounts made up to 28 February 2007 (10 pages)
14 February 2007	Return made up to 17/01/07; full list of members (8 pages)
14 February 2007	Return made up to 17/01/07; full list of members (8 pages)
31 October 2006	Full accounts made up to 28 February 2006 (10 pages)
31 October 2006	Full accounts made up to 28 February 2006 (10 pages)
16 February 2006	Return made up to 17/01/06; full list of members (8 pages)
16 February 2006	Return made up to 17/01/06; full list of members (8 pages)
7 December 2005	Full accounts made up to 28 February 2005 (10 pages)
7 December 2005	Full accounts made up to 28 February 2005 (10 pages)
30 January 2005	Return made up to 17/01/05; full list of members (8 pages)
30 January 2005	Return made up to 17/01/05; full list of members (8 pages)
14 December 2004	Full accounts made up to 29 February 2004 (10 pages)
14 December 2004	Full accounts made up to 29 February 2004 (10 pages)
29 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 2003	Full accounts made up to 28 February 2003 (10 pages)
2 July 2003	Full accounts made up to 28 February 2003 (10 pages)
13 February 2003	Return made up to 17/01/03; full list of members (8 pages)
13 February 2003	Return made up to 17/01/03; full list of members (8 pages)
20 September 2002	Full accounts made up to 28 February 2002 (8 pages)
20 September 2002	Full accounts made up to 28 February 2002 (8 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 January 2002	Return made up to 17/01/02; full list of members (7 pages)
23 December 2001	Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh EH2 1BT (1 page)
23 December 2001	Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh EH2 1BT (1 page)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
22 February 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
22 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 February 2001	Memorandum and Articles of Association (8 pages)
22 February 2001	Memorandum and Articles of Association (8 pages)
22 February 2001	Accounting reference date extended from 31/01/02 to 28/02/02 (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Registered office changed on 22/02/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
21 February 2001	Company name changed lothian fifty (755) LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed lothian fifty (755) LIMITED\certificate issued on 21/02/01 (2 pages)
17 January 2001	Incorporation (25 pages)
17 January 2001	Incorporation (25 pages)

Dunedin Capital Partners (G.P.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland