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Events1

Documents81

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Last updated: Jun 01, 2024

DUNEDIN (SAPE GP) NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 2003 (21 years ago)

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Summary

NameDUNEDIN (SAPE GP) NOMINEES LIMITED
Historical names
  • SAND AIRE (GP) NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04638882
Incorporation Date16 Jan 2003 (21 years ago) / 609 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CONST************************************************

ActiveUnited Kingdom

STEEP*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

corporate

IndividualUnited Kingdom

DUNEDIN SALTIRE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marshall, Ross

Director


Appointed on03 Nov 2005

Resigned on30 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Murray, Graeme Douglas

Director


Appointed on03 Nov 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Breedy, Rosalyn Antonia

Secretary


Appointed on05 Feb 2004

Resigned on03 Nov 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray, Graeme Douglas

Secretary


Appointed on03 Nov 2005

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Events

Old value

21 Nov 2005

Name changeSAND AIRE (GP) NOMINEES LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Accounts with accounts type dormantAAView
07 Jun 2022Change person director company with change dateCH01View
07 Jun 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016

Related companies by officers

Frequently asked questions

Where is DUNEDIN (SAPE GP) NOMINEES LIMITED's headquarters?

DUNEDIN (SAPE GP) NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is DUNEDIN (SAPE GP) NOMINEES LIMITED's industry?

DUNEDIN (SAPE GP) NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DUNEDIN (SAPE GP) NOMINEES LIMITED started?

DUNEDIN (SAPE GP) NOMINEES LIMITED was started in 2003

Sources: Companies House