DUNEDIN SALTIRE LIMITED
EDINBURGH DMWS 966 LIMITED

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

Company number SC412602
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 twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DUNEDIN SALTIRE LIMITED are www.dunedinsaltire.co.uk, and www.dunedin-saltire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Dunedin Saltire Limited is a Private Limited Company. The company registration number is SC412602. Dunedin Saltire Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Dunedin Saltire 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: 29 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: 29 April 2014
Appointed Date: 23 April 2012
73 years old

Persons With Significant Control

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

DUNEDIN SALTIRE LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Dec 2015
Full accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
12 Dec 2014
Full accounts made up to 31 March 2014
...
... and 14 more events
02 Apr 2012
Termination of appointment of Dm Company Services Limited as a secretary
02 Apr 2012
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2 April 2012
02 Apr 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
29 Mar 2012
Company name changed dmws 966 LIMITED\certificate issued on 29/03/12
  • CONNOT ‐
05 Dec 2011
Incorporation

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