Dunedin Capital Group Holdco Limited. Head office in Edinburgh. Check Director.

Dunedin Capital Group Holdco Limited, Edinburgh

Dunedin Capital Group Holdco Limited is a private limited company. Previously, it was named Dmws 965 Limited (it was changed on 2012-03-29). Located at 2Nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD, this 12 years old firm was incorporated on 2011-12-05 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this company: Shaun M. (appointed on 09 April 2014), Graeme M. (appointed on 06 March 2012). When it comes to the secretaries (1 in total), we can name: Graeme M. (appointed on 06 March 2012).

About
Name: Dunedin Capital Group Holdco Limited
Number: SC412600
Incorporation date: 2011-12-05
End of financial year: 31 March


Address:	2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

The deadline for Dunedin Capital Group Holdco Limited confirmation statement filing is 2024-06-26. The previous one was sent on 2023-06-12. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/06/05 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CH03	On 2022/06/05 secretary's details were changed filed on: 7th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2021/09/307275.00 GBP filed on: 26th, November 2021 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 16th, November 2021 \| capital	Free Download (3 pages)
AD01	Change of registered address from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2021/08/18 to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD filed on: 18th, August 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom on 2021/08/18 to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD filed on: 18th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2019/08/167425.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, September 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (18 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/14765.00 GBP filed on: 10th, May 2017 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 10th, May 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/03/31780.00 GBP filed on: 27th, April 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 27th, April 2017 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 26th, January 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/12/28810.00 GBP filed on: 19th, January 2017 \| capital	Free Download
SH19	960.00 GBP is the capital in company's statement on 2017/01/16 filed on: 16th, January 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/12/16 filed on: 16th, January 2017 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, January 2017 \| resolution	Free Download
SH20	Statement by Directors filed on: 16th, January 2017 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 18th, December 2016 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 12th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2014/06/30960000.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/04/14. filed on: 14th, April 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/04/14 filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 9th, October 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/091065000.00 GBP filed on: 9th, October 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 27th, September 2013 \| accounts	Free Download (18 pages)
MISC	Section 519 auditor's statement filed on: 19th, September 2013 \| miscellaneous	Free Download (2 pages)
SH01	1065000.00 GBP is the capital in company's statement on 2013/07/31 filed on: 21st, August 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 22nd, January 2013 \| annual return	Free Download (14 pages)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2012 \| resolution	Free Download (13 pages)
SH01	27.00 GBP is the capital in company's statement on 2012/04/24 filed on: 9th, May 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/03 filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/04/03 filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
AP03	On 2012/04/03, company appointed a new person to the position of a secretary filed on: 3rd, April 2012 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/04/03 from 16 Charlotte Square Edinburgh EH2 4DF filed on: 3rd, April 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, April 2012 \| resolution	Free Download (12 pages)
CERTNM	Company name changed dmws 965 LIMITEDcertificate issued on 29/03/12 filed on: 29th, March 2012 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, December 2011 \| incorporation	Free Download (29 pages)

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