3 Distillery Lane
Edinburgh
EH11 2BD
Scotland
Director Name | Graeme Douglas Murray |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2012(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 Dougal Gareth Stuart Bennett |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2013(1 year, 2 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 |
Secretary Name | Mr Graeme Douglas Murray |
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Status | Current |
Appointed | 07 June 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland |
Director Name | Mr Gary George Gray |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | Scotland |
Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2012(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Website | dunedin.com |
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Email address | [email protected] |
Registered Address | 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Dunedin Saltire LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,368,687 |
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
13 December 2020 | Full accounts made up to 31 March 2020 (13 pages) |
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13 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
12 December 2019 | Full accounts made up to 31 March 2019 (12 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
6 December 2018 | Full accounts made up to 31 March 2018 (12 pages) |
3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
13 December 2017 | Full accounts made up to 31 March 2017 (11 pages) |
13 December 2017 | Full accounts made up to 31 March 2017 (11 pages) |
3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 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) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
10 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
10 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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12 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
12 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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7 January 2014 | Appointment of Mr Dougal Gareth Stuart Bennett as a director (3 pages) |
7 January 2014 | Appointment of Mr Dougal Gareth Stuart Bennett as a director (3 pages) |
7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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19 September 2013 | Sect 519 (2 pages) |
19 September 2013 | Sect 519 (2 pages) |
4 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
4 September 2013 | Full accounts made up to 31 March 2013 (10 pages) |
24 June 2013 | Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
24 June 2013 | Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
2 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
2 October 2012 | Termination of appointment of Gary Gray as a director (1 page) |
2 October 2012 | Termination of appointment of Gary Gray as a director (1 page) |
2 October 2012 | Incorporation (35 pages) |
2 October 2012 | Appointment of Shaun Middleton as a director (2 pages) |
2 October 2012 | Appointment of Shaun Middleton as a director (2 pages) |
2 October 2012 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
2 October 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
2 October 2012 | Appointment of Graeme Douglas Murray as a director (2 pages) |
2 October 2012 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
2 October 2012 | Incorporation (35 pages) |
2 October 2012 | Appointment of Graeme Douglas Murray as a director (2 pages) |