DUNEDIN CAPITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DUNEDIN CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
SC162341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/1995
(28 years and 10 months old)
WEBSITE
DUNEDIN.COM
CONFIRMATION STATEMENT MADE UP TO
21/12/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
17/06/1996
09/05/1997
DVL HOLDINGS LIMITED
View all previous names
EDINBURGH
EH1 2EN
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Graeme Douglas Murray (904975703) Appointed |
Credit Risk Overview
Want to learn more about DUNEDIN CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNEDIN CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNEDIN CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
03/05/1996 - 10/11/1998 (2 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Graeme Douglas Murray (904975703) Appointed |
| 25/05/2023 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 24/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 16/04/2014 | Simon Edward Callum Miller (917603660) has left the board |
| 01/01/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | Simon Edward Callum Miller (900118531) has left the board |
| 04/03/2013 | New Board Member Simon Edward Callum Miller (917603660) Appointed |
| 10/01/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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