Dunedin (sape Staff) Nominees Limited LONDON


Dunedin (Sape Staff) Nominees Limited was officially closed on 2022-09-27. Dunedin (sape Staff) Nominees was a private limited company that was located at C/O Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, ENGLAND. This company (formed on 2003-12-08) was run by 2 directors and 1 secretary.
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 categorised as "financial intermediation not elsewhere classified" (64999). According to the CH data, there was a name alteration on 2005-11-21, their previous name was Sand Aire (staff) Nominees. The most recent confirmation statement was filed on 2021-12-18 and last time the accounts were filed was on 31 March 2021. 2015-12-08 is the date of the last annual return.

Dunedin (sape Staff) Nominees 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 04988146
Date of Incorporation Mon, 8th Dec 2003
Date of Dissolution Tue, 27th Sep 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 1st Jan 2023
Last confirmation statement dated Sat, 18th Dec 2021

Company staff

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: 30 November 2021

Rosalyn B.

Position: Secretary

Appointed: 05 February 2004

Resigned: 03 November 2005

James D.

Position: Secretary

Appointed: 08 December 2003

Resigned: 05 February 2004

David W.

Position: Director

Appointed: 08 December 2003

Resigned: 03 November 2005

Bruce O.

Position: Director

Appointed: 08 December 2003

Resigned: 03 November 2005

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 Scotland
Place registered Scotland
Registration number Sc412602
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sand Aire (staff) Nominees November 21, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Registered office address changed from 1 Vere Street 4th Floor London W1G 0DF England to C/O Dickson Minto W.S. Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on Wednesday 9th March 2022
filed on: 9th, March 2022
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