DUNEDIN CAPITAL GROUP LIMITED - EDINBURGH


Overview

DUNEDIN CAPITAL GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
DUNEDIN CAPITAL GROUP LIMITED was incorporated 25 years ago on 02/06/1999 and has the registered number: SC196780. The accounts status is FULL.

DUNEDIN CAPITAL GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME DOUGLAS MURRAY British Secretary 1999-09-02 CURRENT
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2014-04-09 CURRENT
GRAEME DOUGLAS MURRAY British Director 2002-03-05 CURRENT
MR NICOL RODERICK PETER FRASER Aug 1967 British Director 2003-11-01 UNTIL 2012-04-30 RESIGNED
MR DAVID RICHARD WILLIAMS May 1960 British Director 2011-02-28 UNTIL 2012-04-30 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-09-02 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1999-06-02 UNTIL 1999-09-02 RESIGNED
DOUGAL GARETH STUART BENNETT Apr 1965 British Director 1999-09-13 UNTIL 2012-04-30 RESIGNED
WILLIAM ROGER CHARLESWORTH Jul 1945 British Director 2000-09-25 UNTIL 2004-02-23 RESIGNED
MAGGIE LID CHOO LEE LEE Feb 1957 Malaysian Director 2004-02-23 UNTIL 2005-01-31 RESIGNED
MR JAMES PETER DAWES Jul 1971 British Director 2011-01-01 UNTIL 2011-05-10 RESIGNED
GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2006-11-01 UNTIL 2012-04-30 RESIGNED
MR BRIAN FINLAYSON Jun 1947 British Director 1999-09-02 UNTIL 2004-02-23 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-09-02 RESIGNED
IVAN MAXWELL HEYWOOD Nov 1957 British Director 2008-06-10 UNTIL 2010-03-05 RESIGNED
JOHN MICHAEL HUDSON Jul 1968 British Director 2006-06-05 UNTIL 2010-07-23 RESIGNED
ADRIAN ROBERT BARNETT JOHNSON Jul 1953 British Director 2005-01-31 UNTIL 2008-06-10 RESIGNED
MARK MURRAY LIGERTWOOD Aug 1972 British Director 2006-11-01 UNTIL 2012-04-30 RESIGNED
MR DUNCAN MACRAE Dec 1969 British Director 2007-03-26 UNTIL 2009-04-03 RESIGNED
ROSS MARSHALL Apr 1958 British Director 1999-09-02 UNTIL 2012-04-30 RESIGNED
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 1999-09-02 UNTIL 2012-04-30 RESIGNED
MR ROBIN THOMAS CLIFF PAKENHAM May 1963 British Director 2000-03-27 UNTIL 2000-09-25 RESIGNED
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director 1999-09-02 UNTIL 2014-04-09 RESIGNED
MR BRIAN BUCHANAN SCOULER Apr 1959 British Director 2002-04-03 UNTIL 2011-03-30 RESIGNED
MR PETER MENZIES SMAILL Aug 1954 British Director 2002-03-05 UNTIL 2004-11-30 RESIGNED
DR JAMES MARK NELSON STRANG Sep 1971 British Director 2009-06-11 UNTIL 2011-03-30 RESIGNED

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