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Dunedin Capital Holdings Limited
Dunedin Capital Holdings Limited is a dissolved company incorporated on 21 December 1995 with the registered office located in Edinburgh, City of Edinburgh. Dunedin Capital Holdings Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 June 2016
(9 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC162341
Private limited company
Scottish Company
Age
29 years
Incorporated
21 December 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dunedin Capital Holdings Limited
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Same address for the past
13 years
Companies in EH1 2EN
Telephone
Unreported
Email
Available in Endole App
Website
Dunedin.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Graeme Douglas Murray
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Mar 1965
Mr Shaun Norman Skene Middleton
Director • Investment Professional • British • Lives in Scotland • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dunedin Capital Partners Limited
Mr Graeme Douglas Murray and are mutual people.
Active
Napier House Investments Limited
Mr Graeme Douglas Murray and are mutual people.
Active
Dunedin Capital Partners (GP Ii) Limited
Mr Graeme Douglas Murray and are mutual people.
Active
Dunedin (Funds G.P.) Limited
Mr Graeme Douglas Murray and are mutual people.
Active
Dunedin Founder Partners (G.P.) Limited
Mr Graeme Douglas Murray and Mr Shaun Norman Skene Middleton are mutual people.
Active
Dunedin Capital Group Holdco Limited
Mr Shaun Norman Skene Middleton is a mutual person.
Active
Dunedin (GP Iii) Limited
Mr Graeme Douglas Murray is a mutual person.
Active
Dunedin (FP Iii) Limited
Mr Graeme Douglas Murray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£135
Decreased by £1 (-1%)
Turnover
£1.74M
Decreased by £414.65K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£960.14K
Decreased by £312.36K (-25%)
Total Liabilities
£0
Decreased by £192.95K (-100%)
Net Assets
£960.14K
Decreased by £119.41K (-11%)
Debt Ratio (%)
0%
Decreased by 15.16% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 21 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 5 Apr 2016
Application To Strike Off
9 Years Ago on 29 Mar 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Charge Satisfied
9 Years Ago on 16 Dec 2015
Full Accounts Submitted
9 Years Ago on 10 Dec 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Full Accounts Submitted
10 Years Ago on 15 Dec 2014
Simon Miller Resigned
11 Years Ago on 14 Apr 2014
Mr Shaun Norman Skene Middleton Appointed
11 Years Ago on 14 Apr 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2016
Application to strike the company off the register
Submitted on 29 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Satisfaction of charge 2 in full
Submitted on 16 Dec 2015
Statement by Directors
Submitted on 15 Dec 2015
Statement of capital on 15 December 2015
Submitted on 15 Dec 2015
Solvency Statement dated 15/12/15
Submitted on 15 Dec 2015
Resolutions
Submitted on 15 Dec 2015
Full accounts made up to 31 March 2015
Submitted on 10 Dec 2015
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Repayment History
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See All Charges & CCJs