DUNEDIN (SAPE STAFF) NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNEDIN (SAPE STAFF) NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUNEDIN (SAPE STAFF) NOMINEES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988146. The accounts status is DORMANT.
DUNEDIN (SAPE STAFF) NOMINEES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04988146. The accounts status is DORMANT.
DUNEDIN (SAPE STAFF) NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 (STAFF) NOMINEES LIMITED (until 21/11/2005)
SAND AIRE (STAFF) NOMINEES LIMITED (until 21/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2021 | 01/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME DOUGLAS MURRAY | Mar 1965 | British | Director | 2005-11-03 | CURRENT |
MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2011-11-22 | CURRENT |
GRAEME DOUGLAS MURRAY | Mar 1965 | British | Secretary | 2005-11-03 | CURRENT |
MR DAVID RICHARD WILLIAMS | May 1960 | British | Director | 2003-12-08 UNTIL 2005-11-03 | RESIGNED |
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Director | 2003-12-08 UNTIL 2005-11-03 | RESIGNED |
ROSS MARSHALL | Apr 1958 | British | Director | 2005-11-03 UNTIL 2021-11-30 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | 2003-12-08 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 |