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DUNEDIN CAPITAL GROUP HOLDCO LIMITED - 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC412600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Easter Dalry House
- 3 Distillery Lane
- Edinburgh
- EH11 2BD
- United Kingdom 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom UK
Management
- Geschäftsführung
- MURRAY, Graeme Douglas
- Prokuristen
- MURRAY, Graeme Douglas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2011
- Alter der Firma 2011-12-05 12 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Anteilseigner
- DOUGAL BENNETT (20.61%)
- MR MARK MURRAY LIGERTWOOD (20.61%)
- NICOL FRASER (20.61%)
- MR ROSS MARSHALL (12.37%)
- MR SHAUN MIDDLETON (20.61%)
- MR GRAEME DOUGLAS MURRAY (5.15%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Dunedin Capital Group Holdco Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWS 965 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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DUNEDIN CAPITAL GROUP HOLDCO LIMITED Firmenbeschreibung
- DUNEDIN CAPITAL GROUP HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC412600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2011 registriert. DUNEDIN CAPITAL GROUP HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 965 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über 2Nd Floor Easter Dalry House erreicht werden.
Jetzt sichern DUNEDIN CAPITAL GROUP HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dunedin Capital Group Holdco Limited - 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Grossbritannien
- 2011-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-07) - CH01
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change-person-secretary-company-with-change-date (2022-06-07) - CH03
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-11-16) - SH03
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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capital-cancellation-shares (2021-11-26) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-13) - AA
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confirmation-statement-with-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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capital-cancellation-shares (2019-09-03) - SH06
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capital-return-purchase-own-shares (2019-09-03) - SH03
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-16) - RESOLUTIONS
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legacy (2017-01-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-01-16) - SH19
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legacy (2017-01-16) - SH20
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capital-cancellation-shares (2017-01-19) - SH06
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capital-return-purchase-own-shares (2017-01-26) - SH03
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capital-cancellation-shares (2017-04-27) - SH06
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capital-return-purchase-own-shares (2017-05-10) - SH03
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capital-cancellation-shares (2017-05-10) - SH06
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-group (2017-12-12) - AA
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capital-return-purchase-own-shares (2017-04-27) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-group (2015-12-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-12) - AA
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termination-director-company-with-name (2014-04-14) - TM01
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capital-cancellation-shares (2014-07-22) - SH06
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capital-return-purchase-own-shares (2014-07-22) - SH03
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appoint-person-director-company-with-name (2014-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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miscellaneous (2013-09-19) - MISC
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accounts-with-accounts-type-group (2013-09-27) - AA
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capital-allotment-shares (2013-08-21) - SH01
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capital-cancellation-shares (2013-10-09) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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capital-return-purchase-own-shares (2013-10-09) - SH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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certificate-change-of-name-company (2012-03-29) - CERTNM
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change-account-reference-date-company-current-extended (2012-04-03) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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termination-secretary-company-with-name (2012-04-03) - TM02
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appoint-person-secretary-company-with-name (2012-04-03) - AP03
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resolution (2012-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-03) - AP01
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resolution (2012-04-03) - RESOLUTIONS
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capital-allotment-shares (2012-05-09) - SH01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-05) - NEWINC