DUNEDIN (SAPE GP) LIMITED - LONDON


Company Profile Company Filings

Overview

DUNEDIN (SAPE GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUNEDIN (SAPE GP) LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253905. The accounts status is FULL.

DUNEDIN (SAPE GP) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O DICKSON MINTO W.S. LEVEL 13 BROADGATE TOWER
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAND AIRE (GP) LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
24/07/2021 07/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME DOUGLAS MURRAY British Director 2005-11-03 CURRENT
DOUGAL GARETH STUART BENNETT Apr 1965 British Director 2013-12-17 CURRENT
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2011-11-22 CURRENT
GRAEME DOUGLAS MURRAY British Secretary 2005-11-03 CURRENT
MR DAVID RICHARD WILLIAMS May 1960 British Director 2001-07-17 UNTIL 2005-11-03 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2001-07-17 UNTIL 2005-11-03 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2003-11-20 UNTIL 2005-11-03 RESIGNED
ROSS MARSHALL Apr 1958 British Director 2005-11-03 UNTIL 2013-12-17 RESIGNED
ANDREW PATRICK JAMES LENNON Jun 1965 British Director 2001-07-17 UNTIL 2003-08-31 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 2001-07-17 UNTIL 2004-02-05 RESIGNED
MS ROSALYN ANTONIA BREEDY Sep 1967 British Secretary 2004-02-05 UNTIL 2005-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunedin Saltire Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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