DUNEDIN PRIVATE EQUITY LIMITED
EDINBURGH

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

Company number SC224157
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of DUNEDIN PRIVATE EQUITY LIMITED are www.dunedinprivateequity.co.uk, and www.dunedin-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dunedin Private Equity Limited is a Private Limited Company. The company registration number is SC224157. Dunedin Private Equity Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Dunedin Private Equity Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . MURRAY, Graeme Douglas is a Secretary of the company. MARSHALL, Ross 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. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MURRAY, Graeme Douglas
Appointed Date: 12 October 2001

Director
MARSHALL, Ross
Appointed Date: 12 October 2001
67 years old

Director
MIDDLETON, Shaun Norman Skene
Appointed Date: 22 November 2011
57 years old

Director
MURRAY, Graeme Douglas
Appointed Date: 12 October 2001
60 years old

Persons With Significant Control

Mr Graeme Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Marshall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNEDIN PRIVATE EQUITY LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

18 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 27 more events
23 Jun 2003
Accounts for a dormant company made up to 28 February 2003
02 Nov 2002
Return made up to 12/10/02; full list of members
23 Dec 2001
Registered office changed on 23/12/01 from: napier house 27 thistle street edinburgh midlothian EH2 1BT
07 Nov 2001
Accounting reference date extended from 31/10/02 to 28/02/03
12 Oct 2001
Incorporation