DUNEDIN CAPITAL PARTNERS (GP II) LIMITED
EDINBURGH LOTHIAN SHELF (363) LIMITED

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Company number SC296515
Status Active
Incorporation Date 2 February 2006
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 forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of DUNEDIN CAPITAL PARTNERS (GP II) LIMITED are www.dunedincapitalpartnersgpii.co.uk, and www.dunedin-capital-partners-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dunedin Capital Partners Gp Ii Limited is a Private Limited Company. The company registration number is SC296515. Dunedin Capital Partners Gp Ii Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Dunedin Capital Partners Gp Ii Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . MURRAY, Graeme Douglas is a Secretary of the company. BENNETT, Dougal Gareth Stuart is a Director of the company. MIDDLETON, Shaun Norman Skene is a Director of the company. MURRAY, Graeme Douglas is a Director of the company. Secretary BURNESS LLP has been resigned. Director MARSHALL, Ross has been resigned. Director SCOULER, Brian Buchanan has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MURRAY, Graeme Douglas
Appointed Date: 14 February 2006
Director
BENNETT, Dougal Gareth Stuart
Appointed Date: 17 December 2013
60 years old
Director
MIDDLETON, Shaun Norman Skene
Appointed Date: 22 November 2011
57 years old
Director
MURRAY, Graeme Douglas
Appointed Date: 14 February 2006
60 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 14 February 2006
Appointed Date: 02 February 2006
Director
MARSHALL, Ross
Resigned: 17 December 2013
Appointed Date: 14 February 2006
67 years old
Director
SCOULER, Brian Buchanan
Resigned: 31 March 2011
Appointed Date: 08 October 2008
66 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Dunedin Saltire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Dec 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
10 Dec 2015
Full accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 36 more events
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006
Company name changed lothian shelf (363) LIMITED\certificate issued on 14/02/06
02 Feb 2006
Incorporation

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