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DUNEDIN CAPITAL GROUP HOLDCO LIMITED

Company number SC412600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2024 SH06 Cancellation of shares. Statement of capital on 10 October 2024
  • GBP 0.02
15 Nov 2024 SH03 Purchase of own shares.
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
07 Jun 2022 CH03 Secretary's details changed for Mr Graeme Douglas Murray on 5 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Graeme Douglas Murray on 5 June 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 7,275.00
16 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Aug 2021 AD01 Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021
18 Aug 2021 AD01 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on 18 August 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 SH06 Cancellation of shares. Statement of capital on 16 August 2019
  • GBP 7,425.00
03 Sep 2019 SH03 Purchase of own shares.
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
06 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Dec 2017 AA Group of companies' accounts made up to 31 March 2017