DUNEDIN CAPITAL GROUP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DUNEDIN CAPITAL GROUP HOLDCO LIMITED
COMPANY NUMBER
SC412600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/2011
(12 years and 11 months old)
WEBSITE
www.dunedin.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2011
29/03/2012
DMWS 965 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 CAPITAL GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DUNEDIN CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNEDIN CAPITAL GROUP HOLDCO 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 GROUP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNEDIN CAPITAL GROUP HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/04/2014 - Present (10 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
05/12/2011 - Present (12 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
05/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNEDIN CAPITAL GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DUNEDIN CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 16/04/2014 | Simon Edward Callum Miller (917603660) has left the board |
| 16/04/2014 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 19/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 04/03/2013 | New Board Member Simon Edward Callum Miller (917603660) Appointed |
| 04/03/2013 | Simon Edward Callum Miller (900118531) has left the board |
| 26/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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