DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
Active - Accounts Filed
General Information
NAME
DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
COMPANY NUMBER
SC296515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/2006
(18 years and 10 months old)
WEBSITE
www.dunedin.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/02/2006
14/02/2006
LOTHIAN SHELF (363) LIMITED
EDINBURGH
EH11 2BD
Telephone: 01312256699
TPS: Yes
2nd Floor Easter Dalry House
3 Distillery Lane
Edinburgh
EH11 2BD
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 |
|---|---|---|
| DUNEDIN SALTIRE LIMITED | Company is dissolved | View Report |
| DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNEDIN CAPITAL PARTNERS (GP II) 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 PARTNERS (GP II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNEDIN CAPITAL PARTNERS (GP II) 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 |
|---|---|---|---|---|
|
Director: 14/02/2006 - Present (18 years and 10 months) Secretary: 14/02/2006 - Present (18 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 15 Past: 26 |
View Report |
|
22/11/2011 - Present (13 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
17/12/2013 - Present (11years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNEDIN LLP | Active - Accounts Filed | View Report |
| DUNEDIN BUYOUT FUND II L.P. | Active - Newly Incorporated | View Report |
| PREMIER HYTEMP TOPCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP BIDCO LIMITED | In Liquidation | View Report |
| PREMIER HYTEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER HYTEMP LIMITED | Active - Accounts Filed | View Report |
| PREMIER HYTEMP EBT TRUSTEE LIMITED | In Liquidation | View Report |
| DUNEDIN SALTIRE LIMITED | Company is dissolved | View Report |
| DCG NOMINEES LIMITED | Dormant | View Report |
| DUNEDIN (FP III) LIMITED | Non-Trading | View Report |
| DUNEDIN (FUNDS G.P.) LIMITED | Non-Trading | View Report |
| DUNEDIN (GP III) LIMITED | Active - Accounts Filed | View Report |
| DUNEDIN (SAPE GP) LIMITED | Company is dissolved | View Report |
| DUNEDIN (SAPE SCOTLAND GP) LIMITED | Dormant | View Report |
| DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED | Dormant | View Report |
| DUNEDIN CAPITAL PARTNERS (GP II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | Dougal Gareth Stuart Bennett (914891433) has left the board |
| 23/01/2023 | New Board Member Mark Ligertwood (930445378) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 18/09/2014 | New Board Member Dougal Gareth Stuart Bennett (914891433) Appointed |
| 07/02/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member Dougal Gareth Stuart (918403493) Appointed |
| 20/12/2013 | Ross Marshall (904597488) has left the board |
| 10/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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