Dunedin Capital Partners (Gp Ii) Limited

Company Name	Dunedin Capital Partners (Gp Ii) Limited
Company Status	Active
Company Number	SC296515
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Previous Name	Lothian Shelf (363) Limited

Business Activity

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

Directors

Director Name	Graeme Douglas Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	18 years, 2 months
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	Current
Appointed	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	18 years, 2 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	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Dougal Gareth Stuart Bennett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
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	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ 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
Turnover	£3,249,704
Net Worth	£356
Cash	£356

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
13 December 2020	Full accounts made up to 31 March 2020 (14 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (12 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (12 pages)
2 February 2018	Confirmation statement made on 2 February 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)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 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)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 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)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 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)
16 September 2014	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 17 December 2013 (3 pages)
16 September 2014	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 17 December 2013 (3 pages)
4 February 2014	Annual return made up to 2 February 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 2 February 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 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
18 December 2013	Termination of appointment of Ross Marshall as a director (2 pages)
18 December 2013	Termination of appointment of Ross Marshall as a director (2 pages)
19 September 2013	Section 519 (2 pages)
19 September 2013	Section 519 (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)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 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)
29 October 2012	Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
29 October 2012	Previous accounting period extended from 29 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)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 2 February 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)
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 10 George Street Edinburgh Midlothian EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh Midlothian EH2 2DW on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 10 George Street Edinburgh Midlothian EH2 2DW on 7 November 2011 (1 page)
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)
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 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)
8 April 2011	Termination of appointment of Brian Scouler as a director (1 page)
8 April 2011	Termination of appointment of Brian Scouler as a director (1 page)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 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)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 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 02/02/09; full list of members (4 pages)
2 March 2009	Return made up to 02/02/09; full list of members (4 pages)
13 October 2008	Director appointed brian buchanan scouler (2 pages)
13 October 2008	Director appointed brian buchanan scouler (2 pages)
17 September 2008	Full accounts made up to 29 February 2008 (11 pages)
17 September 2008	Full accounts made up to 29 February 2008 (11 pages)
17 September 2008	Accounting reference date extended from 31/12/2007 to 29/02/2008 (1 page)
17 September 2008	Accounting reference date extended from 31/12/2007 to 29/02/2008 (1 page)
1 April 2008	Return made up to 02/02/08; full list of members (3 pages)
1 April 2008	Return made up to 02/02/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
12 March 2007	Return made up to 02/02/07; full list of members (2 pages)
12 March 2007	Return made up to 02/02/07; full list of members (2 pages)
23 February 2006	New director appointed (3 pages)
23 February 2006	New secretary appointed;new director appointed (3 pages)
23 February 2006	New secretary appointed;new director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
15 February 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
15 February 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Company name changed lothian shelf (363) LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
14 February 2006	Company name changed lothian shelf (363) LIMITED\certificate issued on 14/02/06 (2 pages)
2 February 2006	Incorporation (21 pages)
2 February 2006	Incorporation (21 pages)

Dunedin Capital Partners (Gp Ii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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