DUNEDIN CAPITAL GROUP HOLDCO LIMITED
EDINBURGH DMWS 965 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC412600
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 28 December 2016 GBP 810.00 ; Statement by Directors. The most likely internet sites of DUNEDIN CAPITAL GROUP HOLDCO LIMITED are www.dunedincapitalgroupholdco.co.uk, and www.dunedin-capital-group-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Dunedin Capital Group Holdco Limited is a Private Limited Company. The company registration number is SC412600. Dunedin Capital Group Holdco Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Dunedin Capital Group Holdco Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . MURRAY, Graeme Douglas is a Secretary of the company. MIDDLETON, Shaun Norman Skene is a Director of the company. MURRAY, Graeme Douglas is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MIDDLETON, Shaun Norman Skene has been resigned. Director MILLER, Simon Edward Callum has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURRAY, Graeme Douglas
Appointed Date: 06 March 2012
Director
MIDDLETON, Shaun Norman Skene
Appointed Date: 09 April 2014
57 years old
Director
MURRAY, Graeme Douglas
Appointed Date: 06 March 2012
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 06 March 2012
Appointed Date: 05 December 2011
Director
GILCHRIST, Ewan Caldwell
Resigned: 06 March 2012
Appointed Date: 05 December 2011
56 years old
Director
MIDDLETON, Shaun Norman Skene
Resigned: 23 April 2012
Appointed Date: 06 March 2012
57 years old
Director
MILLER, Simon Edward Callum
Resigned: 09 April 2014
Appointed Date: 23 April 2012
73 years old

DUNEDIN CAPITAL GROUP HOLDCO LIMITED Events

26 Jan 2017
Purchase of own shares.
19 Jan 2017
Cancellation of shares. Statement of capital on 28 December 2016
  • GBP 810.00
16 Jan 2017
Statement by Directors
16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 960
16 Jan 2017
Solvency Statement dated 28/12/16
...
... and 27 more events
03 Apr 2012
Termination of appointment of Dm Company Services Limited as a secretary
03 Apr 2012
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 April 2012
03 Apr 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
29 Mar 2012
Company name changed dmws 965 LIMITED\certificate issued on 29/03/12
  • CONNOT ‐
05 Dec 2011
Incorporation

Similar Companies

DUNEDIN CANMORE FOUNDATION DUNEDIN CANMORE HOUSING LIMITED DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED DUNEDIN CAPITAL PARTNERS (GP II) LIMITED DUNEDIN CAPITAL PARTNERS LIMITED DUNEDIN CAR SALES LTD DUNEDIN CO-INVESTMENT FUND L.P.