Dunedin Saltire Limited

Company Name	Dunedin Saltire Limited
Directors	Graeme Douglas Murray and Shaun Norman Skene Middleton
Company Status	Liquidation
Company Number	SC412602
Category	Private Limited Company
Incorporation Date	5 December 2011(12 years, 4 months ago)
Previous Name	DMWS 966 Limited

Business Activity

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

Directors

Director Name	Mr Graeme Douglas Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Secretary Name	Mr Graeme Douglas Murray
Nationality	British
Status	Current
Appointed	06 March 2012(3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
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	29 April 2014(2 years, 4 months after company formation)
Appointment Duration	10 years
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 April 2012)
Role	Company Director
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	23 April 2012(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2011(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF 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 LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£700,001
Cash	£1

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2020	Full accounts made up to 31 March 2020 (14 pages)
9 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (13 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (14 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 31 March 2017 (13 pages)
12 December 2017	Full accounts made up to 31 March 2017 (13 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2016	Full accounts made up to 31 March 2016 (13 pages)
18 December 2016	Full accounts made up to 31 March 2016 (13 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
10 December 2015	Full accounts made up to 31 March 2015 (12 pages)
10 December 2015	Full accounts made up to 31 March 2015 (12 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
12 December 2014	Full accounts made up to 31 March 2014 (12 pages)
12 December 2014	Full accounts made up to 31 March 2014 (12 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
8 May 2014	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
8 May 2014	Termination of appointment of Simon Miller as a director (2 pages)
8 May 2014	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
8 May 2014	Termination of appointment of Simon Miller as a director (2 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 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)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
22 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
9 May 2012	Appointment of Mr Simon Edward Callum Miller as a director (3 pages)
9 May 2012	Termination of appointment of Shaun Middleton as a director (2 pages)
9 May 2012	Termination of appointment of Shaun Middleton as a director (2 pages)
9 May 2012	Appointment of Mr Simon Edward Callum Miller as a director (3 pages)
2 April 2012	Appointment of Mr Graeme Douglas Murray as a director (3 pages)
2 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
2 April 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Kpmg europe LLP are appointed auditors 06/03/2012 RES10 ‐ Resolution of allotment of securities (11 pages)
2 April 2012	Appointment of Mr Graeme Douglas Murray as a secretary (3 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Kpmg europe LLP are appointed auditors 06/03/2012 RES10 ‐ Resolution of allotment of securities (11 pages)
2 April 2012	Appointment of Mr Graeme Douglas Murray as a director (3 pages)
2 April 2012	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
2 April 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
2 April 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2 April 2012 (2 pages)
2 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
2 April 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2 April 2012 (2 pages)
2 April 2012	Appointment of Mr Graeme Douglas Murray as a secretary (3 pages)
2 April 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
2 April 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2 April 2012 (2 pages)
2 April 2012	Appointment of Mr Shaun Norman Skene Middleton as a director (3 pages)
2 April 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
29 March 2012	Company name changed dmws 966 LIMITED\certificate issued on 29/03/12 CONNOT ‐ (3 pages)
29 March 2012	Company name changed dmws 966 LIMITED\certificate issued on 29/03/12 CONNOT ‐ (3 pages)
5 December 2011	Incorporation (29 pages)
5 December 2011	Incorporation (29 pages)

Dunedin Saltire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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