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Company Information for

DUNEDIN CAPITAL GROUP LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC196780
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Dunedin Capital Group Ltd
DUNEDIN CAPITAL GROUP LIMITED was founded on 1999-06-02 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
DUNEDIN CAPITAL GROUP LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Previous Names
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED16/08/1999
M M & S (2553) LIMITED21/07/1999
Filing Information
Company Number SC196780
Date formed 1999-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-21
Type of accounts FULL
Last Datalog update: 2016-08-14 11:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN CAPITAL GROUP LIMITED
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Companies with same name DUNEDIN CAPITAL GROUP LIMITED
The following companies were found which have the same name as DUNEDIN CAPITAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNEDIN CAPITAL GROUP HOLDCO LIMITED 2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD Active Company formed on the 2011-12-05

Company Officers of DUNEDIN CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOUGLAS MURRAY
 Company Secretary 1999-09-02
SHAUN NORMAN SKENE MIDDLETON
 Director 2014-04-09
GRAEME DOUGLAS MURRAY
 Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD CALLUM MILLER
 Director 1999-09-02 2014-04-09
DOUGAL GARETH STUART BENNETT
 Director 1999-09-13 2012-04-30
GILES THOMAS BRADLEY DERRY
 Director 2006-11-01 2012-04-30
NICOL RODERICK PETER FRASER
 Director 2003-11-01 2012-04-30
MARK MURRAY LIGERTWOOD
 Director 2006-11-01 2012-04-30
ROSS MARSHALL
 Director 1999-09-02 2012-04-30
SHAUN NORMAN SKENE MIDDLETON
 Director 1999-09-02 2012-04-30
DAVID RICHARD WILLIAMS
 Director 2011-02-28 2012-04-30
JAMES PETER DAWES
 Director 2011-01-01 2011-05-10
BRIAN BUCHANAN SCOULER
 Director 2002-04-03 2011-03-30
JAMES MARK NELSON STRANG
 Director 2009-06-11 2011-03-30
JOHN MICHAEL HUDSON
 Director 2006-06-05 2010-07-23
IVAN MAXWELL HEYWOOD
 Director 2008-06-10 2010-03-05
DUNCAN MACRAE
 Director 2007-03-26 2009-04-03
ADRIAN ROBERT BARNETT JOHNSON
 Director 2005-01-31 2008-06-10
MAGGIE LID CHOO LEE BORTON
 Director 2004-02-23 2005-01-31
PETER MENZIES SMAILL
 Director 2002-03-05 2004-11-30
WILLIAM ROGER CHARLESWORTH
 Director 2000-09-25 2004-02-23
BRIAN FINLAYSON
 Director 1999-09-02 2004-02-23
ROBIN THOMAS CLIFF PAKENHAM
 Director 2000-03-27 2000-09-25
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 1999-06-02 1999-09-02
VINDEX LIMITED
 Nominated Director 1999-06-02 1999-09-02
VINDEX SERVICES LIMITED
 Nominated Director 1999-06-02 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOUGLAS MURRAY NH ESCROW LIMITED Company Secretary 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
GRAEME DOUGLAS MURRAY DUNEDIN (FUNDS G.P.) LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-02 Active
GRAEME DOUGLAS MURRAY PROJECT MUTUAL LIMITED Company Secretary 2005-11-03 CURRENT 1996-10-22 Liquidation
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) LIMITED Company Secretary 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) NOMINEES LIMITED Company Secretary 2005-11-03 CURRENT 2003-01-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE SCOTLAND GP) LIMITED Company Secretary 2005-11-03 CURRENT 2002-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE STAFF) NOMINEES LIMITED Company Secretary 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN INVESTMENT MANAGERS LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN PRIVATE EQUITY LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED Company Secretary 2001-02-23 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED Company Secretary 2001-02-21 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY NAPIER HOUSE INVESTMENTS LIMITED Company Secretary 2000-02-28 CURRENT 1999-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL HOLDINGS LIMITED Company Secretary 1996-10-14 CURRENT 1995-12-21 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS LIMITED Company Secretary 1996-10-10 CURRENT 1983-04-19 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN SALTIRE LIMITED Director 2014-04-29 CURRENT 2011-12-05 Liquidation
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL HOLDINGS LIMITED Director 2014-04-09 CURRENT 1995-12-21 Dissolved 2016-06-21
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL GROUP HOLDCO LIMITED Director 2014-04-09 CURRENT 2011-12-05 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS LIMITED Director 2014-04-09 CURRENT 1983-04-19 Active
SHAUN NORMAN SKENE MIDDLETON DCG NOMINEES LIMITED Director 2011-11-22 CURRENT 2010-03-19 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN INVESTMENT MANAGERS LIMITED Director 2011-11-22 CURRENT 2001-10-12 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (FUNDS G.P.) LIMITED Director 2011-11-22 CURRENT 2008-04-16 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE GP) LIMITED Director 2011-11-22 CURRENT 2001-07-17 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON NAPIER HOUSE INVESTMENTS LIMITED Director 2011-11-22 CURRENT 1999-11-15 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN PRIVATE EQUITY LIMITED Director 2011-11-22 CURRENT 2001-10-12 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2011-11-22 CURRENT 2006-02-02 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE STAFF) NOMINEES LIMITED Director 2011-11-22 CURRENT 2003-12-08 Active - Proposal to Strike off
SHAUN NORMAN SKENE MIDDLETON DUNEDIN (SAPE GP) NOMINEES LIMITED Director 2011-08-01 CURRENT 2003-01-16 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED Director 2001-02-23 CURRENT 2001-01-17 Active
SHAUN NORMAN SKENE MIDDLETON DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED Director 2001-02-21 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY DUNEDIN (GP III) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
GRAEME DOUGLAS MURRAY DUNEDIN (FP III) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
GRAEME DOUGLAS MURRAY NH ESCROW LIMITED Director 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
GRAEME DOUGLAS MURRAY DUNEDIN (FUNDS G.P.) LIMITED Director 2008-04-18 CURRENT 2008-04-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2006-02-14 CURRENT 2006-02-02 Active
GRAEME DOUGLAS MURRAY PROJECT MUTUAL LIMITED Director 2005-11-03 CURRENT 1996-10-22 Liquidation
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) LIMITED Director 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-01-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE SCOTLAND GP) LIMITED Director 2005-11-03 CURRENT 2002-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE STAFF) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL HOLDINGS LIMITED Director 2002-03-05 CURRENT 1995-12-21 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS LIMITED Director 2002-03-05 CURRENT 1983-04-19 Active
GRAEME DOUGLAS MURRAY DUNEDIN INVESTMENT MANAGERS LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN PRIVATE EQUITY LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY NAPIER HOUSE INVESTMENTS LIMITED Director 2000-02-28 CURRENT 1999-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-30DS01APPLICATION FOR STRIKING-OFF
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-15SH20STATEMENT BY DIRECTORS
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1.65
2015-12-15SH1915/12/15 STATEMENT OF CAPITAL GBP 1.65
2015-12-15CAP-SSSOLVENCY STATEMENT DATED 15/12/15
2015-12-15RES06REDUCE ISSUED CAPITAL 15/12/2015
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 14333.65
2015-06-24AR0102/06/15 FULL LIST
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 14333.65
2014-06-03AR0102/06/14 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED MR SHAUN NORMAN SKENE MIDDLETON
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19MISCSECTION 519 AUDITOR'S STATEMENT
2013-06-04AR0102/06/13 FULL LIST
2012-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-19SH1919/11/12 STATEMENT OF CAPITAL GBP 14333.65
2012-11-19CAP-SSSOLVENCY STATEMENT DATED 12/11/12
2012-11-19RES13SHARE PREMIUM ACCOUNT CANCELLED 12/11/2012
2012-11-19RES06REDUCE ISSUED CAPITAL 12/11/2012
2012-07-20AA01PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-06-27AR0102/06/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL BENNETT
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MIDDLETON
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GILES DERRY
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIGERTWOOD
2012-05-02AUDAUDITOR'S RESIGNATION
2012-05-01AUDAUDITOR'S RESIGNATION
2011-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 10 GEORGE STREET EDINBURGH EH2 2DW
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WILLIAMS / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NORMAN SKENE MIDDLETON / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MURRAY LIGERTWOOD / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOL RODERICK PETER FRASER / 26/10/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL GARETH STUART BENNETT / 26/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS BRADLEY DERRY / 25/10/2011
2011-06-30AR0102/06/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 30/04/2011
2011-06-10SH0610/06/11 STATEMENT OF CAPITAL GBP 14333.65
2011-06-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-25RES13APPROVE SHARE PURCHASE CONTRACT 26/04/2011
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAWES
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STRANG
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOULER
2011-03-08AP01DIRECTOR APPOINTED MR DAVID RICHARD WILLIAMS
2011-01-18AP01DIRECTOR APPOINTED MR JAMES PETER DAWES
2010-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2010-07-07AR0102/06/10 FULL LIST
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IVAN HEYWOOD
2009-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-06-15288aDIRECTOR APPOINTED DR JAMES MARK NELSON STRANG
2009-06-11363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN MACRAE
2008-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-08-26363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED IVAN MAXWELL HEYWOOD
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN JOHNSON
2007-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-07-04363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNEDIN CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNEDIN CAPITAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEDIN CAPITAL GROUP LIMITED
Trademarks
We have not found any records of DUNEDIN CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN CAPITAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DUNEDIN CAPITAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN CAPITAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNEDIN CAPITAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNEDIN CAPITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH1 2EN