| Company Name | Dunedin Investment Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224158 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Ross Marshall |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| 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 | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Chartered Accountant |
| 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 | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| 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 | Closed |
| Appointed | 22 November 2011(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 07 September 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland |
Contact
| Website | www.dunedin.com |
|---|---|
| Email address | [email protected] |
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 | Graeme Douglas Murray 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Marshall 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 22 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 22 November 2011 | Appointment of Mr Shaun Norman Skene Middleton as a director (2 pages) |
| 22 November 2011 | Appointment of Mr Shaun Norman Skene Middleton as a director (2 pages) |
| 7 November 2011 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 7 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom 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 Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom 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 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Director's details changed for Graeme Douglas Murray 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 Graeme Douglas Murray 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 | Annual return made up to 12 October 2011 with a full list of shareholders (4 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) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Ross Marshall on 12 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Graeme Douglas Murray on 12 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Graeme Douglas Murray on 12 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ross Marshall on 12 October 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 11 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 1 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 20 October 2003 | Return made up to 12/10/03; full list of members
|
| 20 October 2003 | Return made up to 12/10/03; full list of members
|
| 23 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 2 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 2 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 23 December 2001 | Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh midlothian EH2 1BT (1 page) |
| 23 December 2001 | Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh midlothian EH2 1BT (1 page) |
| 7 November 2001 | Accounting reference date extended from 31/10/02 to 28/02/03 (1 page) |
| 7 November 2001 | Accounting reference date extended from 31/10/02 to 28/02/03 (1 page) |
| 12 October 2001 | Incorporation (15 pages) |
| 12 October 2001 | Incorporation (15 pages) |