Dunedin (Sape Scotland Gp) Limited

Company Name	Dunedin (Sape Scotland Gp) Limited
Company Status	Active
Company Number	SC239665
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 7 months ago)
Previous Name	Sand Aire Scotland (GP) Limited

Business Activity

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

Directors

Director Name	Ross Marshall
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(2 years, 11 months after company formation)
Appointment Duration	17 years, 7 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 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(2 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Finance 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	03 November 2005(2 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Finance Director
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 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(19 years after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Matson Ground Windermere Cumbria LA23 2NH

Director Name	Mr David Richard Williams
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Mill Farm Marsh Great Kimble Aylesbury Buckinghamshire HP17 8SP

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	12 December 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2004)
Role	Company Director
Correspondence Address	23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Secretary Name	Rosalyn Antonia Breedy
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	Flat 2 14 The Chase London SW4 0NH

Director Name	Ross Marshall
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(2 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	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

100 at £1	Dunedin Saltire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2022 (6 months, 3 weeks ago)
Next Return Due	29 November 2023 (5 months, 3 weeks from now)

Filing History

9 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
30 November 2021	Termination of appointment of Ross Marshall as a director on 30 November 2021 (1 page)
22 November 2021	Appointment of Mr Shaun Norman Skene Middleton as a director on 22 November 2021 (2 pages)
17 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
18 August 2021	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 18 August 2021 (1 page)
18 August 2021	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 18 August 2021 (1 page)
13 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 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 November 2011	Full accounts made up to 28 February 2011 (7 pages)
25 November 2011	Full accounts made up to 28 February 2011 (7 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Director's details changed for Graeme Douglas Murray on 18 November 2011 (2 pages)
21 November 2011	Director's details changed for Ross Marshall on 18 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Graeme Douglas Murray on 18 November 2011 (1 page)
21 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Director's details changed for Graeme Douglas Murray on 18 November 2011 (2 pages)
21 November 2011	Director's details changed for Ross Marshall on 18 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Graeme Douglas Murray on 18 November 2011 (1 page)
21 November 2011	Registered office address changed from 10 George Street Edinburgh EH2 2DW on 21 November 2011 (1 page)
25 November 2010	Full accounts made up to 28 February 2010 (7 pages)
25 November 2010	Full accounts made up to 28 February 2010 (7 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Full accounts made up to 28 February 2009 (7 pages)
1 December 2009	Full accounts made up to 28 February 2009 (7 pages)
12 December 2008	Return made up to 15/11/08; full list of members (3 pages)
12 December 2008	Return made up to 15/11/08; full list of members (3 pages)
2 September 2008	Full accounts made up to 29 February 2008 (7 pages)
2 September 2008	Full accounts made up to 29 February 2008 (7 pages)
17 December 2007	Return made up to 15/11/07; no change of members (7 pages)
17 December 2007	Return made up to 15/11/07; no change of members (7 pages)
29 October 2007	Full accounts made up to 28 February 2007 (7 pages)
29 October 2007	Full accounts made up to 28 February 2007 (7 pages)
11 December 2006	Return made up to 15/11/06; full list of members (7 pages)
11 December 2006	Return made up to 15/11/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 28 February 2006 (7 pages)
31 October 2006	Full accounts made up to 28 February 2006 (7 pages)
28 December 2005	Auditor's resignation (2 pages)
28 December 2005	Auditor's resignation (2 pages)
13 December 2005	Return made up to 15/11/05; full list of members (7 pages)
13 December 2005	Return made up to 15/11/05; full list of members (7 pages)
2 December 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
2 December 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
16 November 2005	Company name changed sand aire scotland (gp) LIMITED\certificate issued on 16/11/05 (2 pages)
16 November 2005	Company name changed sand aire scotland (gp) LIMITED\certificate issued on 16/11/05 (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (13 pages)
16 August 2005	Full accounts made up to 31 December 2004 (13 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (13 pages)
13 August 2004	Full accounts made up to 31 December 2003 (13 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
24 November 2003	Return made up to 15/11/03; full list of members (7 pages)
24 November 2003	Return made up to 15/11/03; full list of members (7 pages)
12 February 2003	Ad 23/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 February 2003	Ad 23/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 January 2003	Memorandum and Articles of Association (22 pages)
21 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 January 2003	Memorandum and Articles of Association (22 pages)
21 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New director appointed (3 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Memorandum and Articles of Association (9 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Memorandum and Articles of Association (9 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2002	Company name changed lothian fifty (936) LIMITED\certificate issued on 12/12/02 (3 pages)
12 December 2002	Company name changed lothian fifty (936) LIMITED\certificate issued on 12/12/02 (3 pages)
15 November 2002	Incorporation (24 pages)
15 November 2002	Incorporation (24 pages)

Dunedin (Sape Scotland Gp) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland