DUNEDIN GROUP LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-07 with no updates

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23/06/2123 June 2021 Director's details changed for Mr Roun Brendan Barry on 2021-06-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBSON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AW

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/11/1516 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF

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13/11/1413 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1311 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GIBSON / 18/12/2012

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19/12/1219 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 29/03/2012

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06/01/126 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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01/10/101 October 2010 31/12/09 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1A GLENFINLAS STREET EDINBURGH EH3 6AQ UNITED KINGDOM

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04/02/104 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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04/02/104 February 2010 31/12/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 39 GEORGE STREET EDINBURGH EH2 2HN

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11/11/0811 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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09/11/079 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 22 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AN

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05/12/065 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/12/0415 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/09/0321 September 2003 DIRECTOR RESIGNED

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22/11/0222 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/11/9922 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/11/9717 November 1997 RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/11/9619 November 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 NEW DIRECTOR APPOINTED

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13/06/9613 June 1996 SECRETARY RESIGNED

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13/06/9613 June 1996 REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE

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13/06/9613 June 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96

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13/06/9613 June 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/06/9613 June 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/06/9613 June 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/05/96

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13/06/9613 June 1996 £ NC 1000/6486101 30/05/96

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04/06/964 June 1996 PARTIC OF MORT/CHARGE *****

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 DIRECTOR RESIGNED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 DIRECTOR RESIGNED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 COMPANY NAME CHANGED ROBOSCOT (20) LIMITED CERTIFICATE ISSUED ON 06/03/96

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01/03/961 March 1996 SECRETARY RESIGNED

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01/03/961 March 1996 NEW SECRETARY APPOINTED

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01/03/961 March 1996 REVOKES ELECTIVE RESOLU 19/02/96

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10/11/9510 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/11/9510 November 1995 EXEMPTION FROM APPOINTING AUDITORS 08/11/95

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07/11/957 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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