Dunedin (sape Gp) Limited LONDON


Dunedin (Sape Gp) Limited was formally closed on 2022-09-27. Dunedin (sape Gp) was a private limited company that was situated at C/O Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, ENGLAND. This company (incorporated on 2001-07-17) was run by 3 directors and 1 secretary.
Director Dougal B. who was appointed on 17 December 2013.
Director Shaun M. who was appointed on 22 November 2011.
Director Graeme M. who was appointed on 03 November 2005.
Among the secretaries, we can name: Graeme M. appointed on 03 November 2005.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). According to the Companies House data, there was a name alteration on 2005-11-21 and their previous name was Sand Aire (gp). The latest confirmation statement was filed on 2022-07-24 and last time the annual accounts were filed was on 31 March 2021. 2015-07-17 is the date of the most recent annual return.

Dunedin (sape Gp) Limited Address / Contact

Office Address C/o Dickson Minto W.s. Level 13 Broadgate Tower
Office Address2 20 Primrose Street
Town London
Post code EC2A 2EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04253905
Date of Incorporation Tue, 17th Jul 2001
Date of Dissolution Tue, 27th Sep 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 7th Aug 2023
Last confirmation statement dated Sun, 24th Jul 2022

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

James D.

Position: Secretary

Appointed: 17 July 2001

Resigned: 05 February 2004

David W.

Position: Director

Appointed: 17 July 2001

Resigned: 03 November 2005

Francis S.

Position: Director

Appointed: 17 July 2001

Resigned: 03 November 2005

Andrew L.

Position: Director

Appointed: 17 July 2001

Resigned: 31 August 2003

People with significant control

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 Dissolution Incorporation Miscellaneous Officers
Full accounts for the period ending 2021/03/31
filed on: 8th, December 2021
Free Download (15 pages)

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