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DUNEDIN SALTIRE LIMITED (SC412602)

DUNEDIN SALTIRE LIMITED (SC412602) is a dissolved UK company. incorporated on 5 December 2011. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. DUNEDIN SALTIRE LIMITED has been registered for 14 years. Current directors include MURRAY, Graeme Douglas.

Company Number
SC412602
Status
dissolved
Type
ltd
Incorporated
5 December 2011
Age
14 years
Address
2nd Floor Easter Dalry House, Edinburgh, EH11 2BD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MURRAY, Graeme Douglas
SIC Codes
64999

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Introduction
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Updated On: 04/08/2026
D

DUNEDIN SALTIRE LIMITED

DUNEDIN SALTIRE LIMITED is an dissolved company incorporated on 5 December 2011 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DUNEDIN SALTIRE LIMITED was registered 14 years ago.(SIC: 64999)

Status

dissolved

Active since 14 years ago

Company No

SC412602

LTD Company

Age

14 Years

Incorporated 5 December 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 1 December 2023 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 December 2023 (2 years ago)
Submitted on 5 December 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

DMWS 966 LIMITED
From: 5 December 2011To: 29 March 2012
Contact
Address

2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh, EH11 2BD,

Timeline

8 key events • 2011 - 2014

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
May 12
Director Joined
May 12
Director Joined
May 14
Director Left
May 14
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MURRAY, Graeme Douglas

Active
Easter Dalry House, EdinburghEH11 2BD
Born March 1965
Director
Appointed 06 Mar 2012

MURRAY, Graeme Douglas

Active
Easter Dalry House, EdinburghEH11 2BD
Secretary
Appointed 06 Mar 2012

MILLER, Simon Edward Callum

Resigned
20 Castle Terrace, EdinburghEH1 2EN
Born September 1952
Director
Appointed 23 Apr 2012
Resigned 29 Apr 2014

DM COMPANY SERVICES LIMITED

Resigned
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 05 Dec 2011
Resigned 06 Mar 2012

MIDDLETON, Shaun Norman Skene

Resigned
20 Castle Terrace, EdinburghEH1 2EN
Born March 1968
Director
Appointed 06 Mar 2012
Resigned 23 Apr 2012

GILCHRIST, Ewan Caldwell

Resigned
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 05 Dec 2011
Resigned 06 Mar 2012

Persons with significant control

1

Dunedin Llp

Active
Castle Terrace, EdinburghEH1 2EN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Gazette Dissolved Liquidation
23 October 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
23 July 2024
LIQ13(Scot)LIQ13(Scot)
Resolution
25 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2023
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 June 2022
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Full
12 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Appoint Person Director Company With Name
8 May 2014
AP01Appointment of Director
Termination Director Company With Name
8 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Miscellaneous
19 September 2013
MISCMISC
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Resolution
2 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 April 2012
AP03Appointment of Secretary
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Termination Secretary Company With Name
2 April 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
2 April 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
2 April 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
29 March 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 December 2011
NEWINCIncorporation