Dunedin (Funds G.P.) Limited

Company Name	Dunedin (Funds G.P.) Limited
Directors	Graeme Douglas Murray and Shaun Norman Skene Middleton
Company Status	Active
Company Number	SC341482
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)

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	18 April 2008(2 days after company formation)
Appointment Duration	16 years
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	18 April 2008(2 days after company formation)
Appointment Duration	16 years
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(3 years, 7 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	Ross Marshall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 days after company formation)
Appointment Duration	13 years, 7 months (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	16 April 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ 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

1 at £1	Dunedin Saltire LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 April 2024 (1 week ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

13 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 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)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 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)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (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)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 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)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
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)
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 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 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	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	Secretary's details changed for Graeme Douglas Murray on 26 October 2011 (1 page)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
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)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 16 April 2010 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)
6 May 2009	Return made up to 16/04/09; full list of members (3 pages)
6 May 2009	Return made up to 16/04/09; full list of members (3 pages)
2 May 2008	Director and secretary appointed graeme douglas murray (3 pages)
2 May 2008	Director and secretary appointed graeme douglas murray (3 pages)
2 May 2008	Director appointed ross marshall (3 pages)
2 May 2008	Director appointed ross marshall (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from 50 lothian road festival square edinburgh EH3 9WJ scotland (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 50 lothian road festival square edinburgh EH3 9WJ scotland (1 page)
24 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
24 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
24 April 2008	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
24 April 2008	Appointment terminated secretary burness LLP (1 page)
24 April 2008	Appointment terminated secretary burness LLP (1 page)
24 April 2008	Accounting reference date shortened from 30/04/2009 to 28/02/2009 (1 page)
16 April 2008	Incorporation (17 pages)
16 April 2008	Incorporation (17 pages)

Dunedin (Funds G.P.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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