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Dunedin (sape Scotland Gp) Limited EDINBURGH

Dunedin (sape Scotland Gp) started in year 2002 as Private Limited Company with registration number SC239665. The Dunedin (sape Scotland Gp) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor Easter Dalry House. Postal code: EH11 2BD. Since Wed, 16th Nov 2005 Dunedin (sape Scotland Gp) Limited is no longer carrying the name Sand Aire Scotland (gp).

At present there are 2 directors in the the firm, namely Shaun M. and Graeme M.. In addition one secretary - Graeme M. - is with the company. At present 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 Scotland Gp) Limited Address / Contact

Office Address 2nd Floor Easter Dalry House
Office Address2 3 Distillery Lane
Town Edinburgh
Post code EH11 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC239665
Date of Incorporation Fri, 15th Nov 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Shaun M.

Position: Director

Appointed: 22 November 2021

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: 30 November 2021

Rosalyn B.

Position: Secretary

Appointed: 05 February 2004

Resigned: 03 November 2005

Francis S.

Position: Director

Appointed: 12 December 2002

Resigned: 03 November 2005

David W.

Position: Director

Appointed: 12 December 2002

Resigned: 03 November 2005

James D.

Position: Secretary

Appointed: 12 December 2002

Resigned: 05 February 2004

Burness

Position: Nominee Secretary

Appointed: 15 November 2002

Resigned: 12 December 2002

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 15 November 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, 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 Scotland
Place registered Scottish
Registration number Sc412602
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sand Aire Scotland (gp) November 16, 2005
Lothian Fifty (936) December 12, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 1st, December 2023 		Free Download (5 pages)

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