Dunedin (sape Gp) Limited LONDON


Dunedin (sape Gp) started in year 2001 as Private Limited Company with registration number 04253905. The Dunedin (sape Gp) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 1 Vere Street. Postal code: W1G 0DF. Since 2005/11/21 Dunedin (sape Gp) Limited is no longer carrying the name Sand Aire (gp).

Currently there are 3 directors in the the firm, namely Dougal B., Shaun M. and Graeme M.. In addition one secretary - Graeme M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dunedin (sape Gp) Limited Address / Contact

Office Address 1 Vere Street
Town London
Post code W1G 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04253905
Date of Incorporation Tue, 17th Jul 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Thu, 31st Dec 2020 (265 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 7th Aug 2020 (2020-08-07)
Last confirmation statement dated Wed, 24th Jul 2019

Company staff

Dougal B.

Position: Director

Appointed: 17 December 2013

Shaun M.

Position: Director

Appointed: 22 November 2011

Graeme M.

Position: Secretary

Appointed: 03 November 2005

Graeme M.

Position: Director

Appointed: 03 November 2005

Ross M.

Position: Director

Appointed: 03 November 2005

Resigned: 17 December 2013

Rosalyn B.

Position: Secretary

Appointed: 05 February 2004

Resigned: 03 November 2005

Bruce O.

Position: Director

Appointed: 20 November 2003

Resigned: 03 November 2005

Francis S.

Position: Director

Appointed: 17 July 2001

Resigned: 03 November 2005

James D.

Position: Secretary

Appointed: 17 July 2001

Resigned: 05 February 2004

Andrew L.

Position: Director

Appointed: 17 July 2001

Resigned: 31 August 2003

David W.

Position: Director

Appointed: 17 July 2001

Resigned: 03 November 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Dunedin Saltire Ltd from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dunedin Saltire Ltd

20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc412602
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sand Aire (gp) November 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers
Full accounts for the period ending 2019/03/31
filed on: 15th, December 2019
Free Download (13 pages)

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