Company Information for DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, EH11 2BD,
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Company Registration Number
SC214816
Private Limited Company
Active |
Company Name | |
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DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED | |
Legal Registered Office | |
2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD Other companies in EH1 | |
Company Number | SC214816 | |
---|---|---|
Company ID Number | SC214816 | |
Date formed | 2001-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME DOUGLAS MURRAY |
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DOUGAL GARETH STUART BENNETT |
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ROSS MARSHALL |
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SHAUN NORMAN SKENE MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EDWARD CALLUM MILLER |
Director | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NH ESCROW LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-12-06 | Dissolved 2014-05-20 | |
DUNEDIN (FUNDS G.P.) LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-04-16 | Active | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-02 | Active | |
PROJECT MUTUAL LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1996-10-22 | Liquidation | |
DUNEDIN (SAPE GP) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-01-16 | Active | |
DUNEDIN (SAPE SCOTLAND GP) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2002-11-15 | Active | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN PRIVATE EQUITY LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2001-01-17 | Active | |
NAPIER HOUSE INVESTMENTS LIMITED | Company Secretary | 2000-02-28 | CURRENT | 1999-11-15 | Active | |
DUNEDIN CAPITAL GROUP LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-06-02 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL HOLDINGS LIMITED | Company Secretary | 1996-10-14 | CURRENT | 1995-12-21 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL PARTNERS LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1983-04-19 | Active | |
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Director | 2001-02-21 | CURRENT | 2001-01-17 | Active | |
DUNEDIN (FUNDS G.P.) LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-16 | Active | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2003-01-16 | Active | |
DUNEDIN (SAPE SCOTLAND GP) LIMITED | Director | 2005-11-03 | CURRENT | 2002-11-15 | Active | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Director | 2005-11-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN PRIVATE EQUITY LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
NAPIER HOUSE INVESTMENTS LIMITED | Director | 2000-02-28 | CURRENT | 1999-11-15 | Active | |
DUNEDIN SALTIRE LIMITED | Director | 2014-04-29 | CURRENT | 2011-12-05 | Liquidation | |
DUNEDIN CAPITAL GROUP LIMITED | Director | 2014-04-09 | CURRENT | 1999-06-02 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 1995-12-21 | Dissolved 2016-06-21 | |
DUNEDIN CAPITAL GROUP HOLDCO LIMITED | Director | 2014-04-09 | CURRENT | 2011-12-05 | Active | |
DUNEDIN CAPITAL PARTNERS LIMITED | Director | 2014-04-09 | CURRENT | 1983-04-19 | Active | |
DCG NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 2010-03-19 | Active | |
DUNEDIN INVESTMENT MANAGERS LIMITED | Director | 2011-11-22 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN (FUNDS G.P.) LIMITED | Director | 2011-11-22 | CURRENT | 2008-04-16 | Active | |
DUNEDIN (SAPE GP) LIMITED | Director | 2011-11-22 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
NAPIER HOUSE INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 1999-11-15 | Active | |
DUNEDIN PRIVATE EQUITY LIMITED | Director | 2011-11-22 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Director | 2011-11-22 | CURRENT | 2006-02-02 | Active | |
DUNEDIN (SAPE STAFF) NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
DUNEDIN (SAPE GP) NOMINEES LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-16 | Active | |
DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Director | 2001-02-21 | CURRENT | 2001-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MURRAY LIGERTWOOD | ||
DIRECTOR APPOINTED MR MARK MURRAY LIGERTWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGAL GARETH STUART BENNETT | ||
CESSATION OF DOUGAL GARETH STUART BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL | |
PSC07 | CESSATION OF ROSS MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Saltire Court 20 Castle Terrace Edinburgh EH1 2EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 28/02/12 TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 10 GEORGE STREET EDINBURGH EH2 2DW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD CALLUM MILLER / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN NORMAN SKENE MIDDLETON / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARSHALL / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL GARETH STUART BENNETT / 26/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DOUGLAS MURRAY / 26/10/2011 | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 17/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/01 FROM: NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1BT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 | |
SRES01 | ALTER MEMORANDUM 23/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | |
SRES01 | ADOPT ARTICLES 23/02/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/02/01--------- £ SI 3@1=3 £ IC 1/4 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (763) LIMITED CERTIFICATE ISSUED ON 23/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FOUNDER PARTNERS (G.P.) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |