Dunedin (Fp Iii) Limited

Company Name	Dunedin (Fp Iii) Limited
Company Status	Active
Company Number	SC433845
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Shaun Middleton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	Investment Professional
Country of Residence	Scotland
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 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
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	04 July 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland

Director Name	Mr Mark Murray Ligertwood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 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
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
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)
Status	Resigned
Appointed	02 October 2012(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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
16 October 2018	Appointment of Mark Murray Ligertwood as a director on 4 July 2018 (2 pages)
16 October 2018	Appointment of Mr Dougal Gareth Stuart Bennett as a director on 4 July 2018 (2 pages)
3 October 2018	Confirmation statement made on 2 October 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)
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	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)
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	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)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 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 GBP 1 (3 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 GBP 1 (3 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)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 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 GBP 1 (3 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 GBP 1 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 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 GBP 1 (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 GBP 1 (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 GBP 1 (3 pages)
21 June 2013	Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
21 June 2013	Previous accounting period shortened from 31 December 2013 to 31 March 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	Termination of appointment of Burness (Directors) Limited as a director (1 page)
2 October 2012	Appointment of Graeme Douglas Murray as a director (2 pages)
2 October 2012	Incorporation (35 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	Appointment of Graeme Douglas Murray as a director (2 pages)
2 October 2012	Appointment of Shaun Middleton as a director (2 pages)
2 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
2 October 2012	Incorporation (35 pages)
2 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)

Dunedin (Fp Iii) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland