Dundee
DD1 4DY
Scotland
Director Name | Ilana Hope Halperin |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 February 2018(20 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Artist |
Country of Residence | Scotland |
Correspondence Address | Dundee Contemporary Arts Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr Douglas Robert Forbes |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2018(20 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Dundee Contemporary Arts 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Cllr Charles John Malone |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2018(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | University Lecturer |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr Thomas Veit |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 20 December 2018(21 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Director Of External Relations |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Ms Jacqueline Claire Roberts |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr John Moir |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr John Tavendale |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2020(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Project Director |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr Alasdair Iain McGill |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr Scott George Mackay |
---|---|
Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Heidi Douglas |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Amira Ramadan Abougazia |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 17 March 2022(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Cllr Siobhan Tolland |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 23 June 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Cllr Peter Colin Shears |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Cllr Heather Jane Dow Anderson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Counsellor |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Secretary Name | Mrs Jennifer Louise Brand |
---|---|
Status | Current |
Appointed | 10 November 2022(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Wendy Scullin |
---|---|
Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2023(25 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Prof Stuart Robert Cross |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Role | University Lecturer |
Country of Residence | Scotland |
Correspondence Address | 1 Riverside Road Wormit Newport On Tay Fife DD6 8LR Scotland |
Director Name | Jonathon Bewley |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Role | Arts Administrator |
Correspondence Address | 26 Clarendon House Clayton Street West Newcastle Upon Tyne NE1 1EW |
Director Name | Peter Baillie |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1997(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 December 2005) |
Role | Company Director |
Correspondence Address | 5 Norwood Crescent Dundee Angus DD2 1PD Scotland |
Director Name | Cllr John Corrigan |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 June 2003) |
Role | Retired |
Correspondence Address | 20 Kennoway Place Broughty Ferry Dundee Angus DD5 3HT Scotland |
Director Name | Frank Christie |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 1999) |
Role | City Councillor |
Correspondence Address | 31a Union Place Dundee Tayside DD2 1AB Scotland |
Director Name | David Bowes |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 August 2003) |
Role | Asst Manager |
Correspondence Address | 95 Glenmarkie Terrace Dundee Angus DD3 8ET Scotland |
Director Name | George De Gernier |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 August 2003) |
Role | Councillor |
Correspondence Address | 18 Mallaig Avenue Dundee Angus DD2 4TW Scotland |
Director Name | Ms Harriet Logan Dempster |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(4 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 24 September 2008) |
Role | Director Of Social Work |
Country of Residence | Scotland |
Correspondence Address | Muirfield Teandalloch Beauly IV4 7AA Scotland |
Director Name | Mr William Dawson |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 26 June 2003(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 May 2009) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 134 Balunie Avenue Dundee Angus DD4 8TW Scotland |
Director Name | Roderick James Gary Buchanan |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 April 2009) |
Role | Artist |
Correspondence Address | 2 Clayton Terrace Dennistoun Glasgow G31 2JA Scotland |
Secretary Name | Stephen Martyn Lilley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(9 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 January 2018) |
Role | Accountant |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr Robert Duncan |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 June 2009(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 June 2012) |
Role | Snp Councillor |
Country of Residence | Scotland |
Correspondence Address | 12 Ross Gardens Dundee Angus DD2 2UG Scotland |
Director Name | Ms Lucy Catherine Askew |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(14 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 19 December 2019) |
Role | Senior Curator (Exhibitions) |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Ian Borthwick |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2012(15 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 28 February 2013) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Cllr Laurence John Bidwell |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 June 2017) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Director Name | Mr Alan MacDonald Boyter |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(20 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 December 2022) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Secretary Name | Mr William Graeme Wallace |
---|---|
Status | Resigned |
Appointed | 11 September 2018(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2021) |
Role | Company Director |
Correspondence Address | 152 Nethergate Dundee DD1 4DY Scotland |
Secretary Name | Blackadders Solicitors (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Secretary Name | Blackadders (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1999(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 April 2007) |
Correspondence Address | 30-34 Reform Street Dundee Angus DD1 1RJ Scotland |
Secretary Name | Blackadders Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2021(24 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 November 2022) |
Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Website | www.dca.org.uk/ |
---|---|
Telephone | 01382 909900 |
Telephone region | Dundee |
Registered Address | 152 Nethergate Dundee DD1 4DY Scotland |
---|---|
Constituency | Dundee West |
Ward | West End |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,817,792 |
Net Worth | -£320,339 |
Cash | £378,883 |
Current Liabilities | £243,499 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 6 June 2024 (1 month, 1 week from now) |
29 November 2023 | Full accounts made up to 31 March 2023 (51 pages) |
---|---|
29 September 2023 | Termination of appointment of John Tavendale as a director on 21 September 2023 (1 page) |
19 June 2023 | Appointment of Wendy Scullin as a director on 24 April 2023 (2 pages) |
6 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
31 March 2023 | Auditor's resignation (1 page) |
30 March 2023 | Termination of appointment of Peter Colin Shears as a director on 30 March 2023 (1 page) |
12 January 2023 | Termination of appointment of Alan Macdonald Boyter as a director on 15 December 2022 (1 page) |
5 January 2023 | Accounts for a small company made up to 31 March 2022 (54 pages) |
11 November 2022 | Appointment of Mrs Jennifer Louise Brand as a secretary on 10 November 2022 (2 pages) |
11 November 2022 | Termination of appointment of Blackadders Llp as a secretary on 10 November 2022 (1 page) |
12 July 2022 | Appointment of Cllr Heather Jane Dow Anderson as a director on 23 June 2022 (2 pages) |
24 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
24 June 2022 | Appointment of Cllr Siobhan Tolland as a director on 23 June 2022 (2 pages) |
24 June 2022 | Appointment of Cllr Peter Colin Shears as a director on 23 June 2022 (2 pages) |
24 June 2022 | Termination of appointment of Nga Ling Elaine Russell as a director on 23 June 2022 (1 page) |
24 June 2022 | Termination of appointment of Charis Robertson as a director on 23 June 2022 (1 page) |
24 June 2022 | Termination of appointment of Mark Gerard Flynn as a director on 1 March 2022 (1 page) |
10 June 2022 | Termination of appointment of Anne Scott Rendall as a director on 17 March 2022 (1 page) |
10 June 2022 | Appointment of Mr Alasdair Iain Mcgill as a director on 17 March 2022 (2 pages) |
10 June 2022 | Appointment of Heidi Douglas as a director on 17 March 2022 (2 pages) |
10 June 2022 | Appointment of Mr Scott George Mackay as a director on 17 March 2022 (2 pages) |
10 June 2022 | Termination of appointment of Margaret Mary Richardson as a director on 17 March 2022 (1 page) |
10 June 2022 | Appointment of Amira Ramadan Abougazia as a director on 17 March 2022 (2 pages) |
26 April 2022 | Resolutions
|
26 April 2022 | Memorandum and Articles of Association (13 pages) |
17 December 2021 | Full accounts made up to 31 March 2021 (49 pages) |
23 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
15 June 2021 | Appointment of Blackadders Llp as a secretary on 8 June 2021 (2 pages) |
30 April 2021 | Termination of appointment of William Graeme Wallace as a secretary on 30 April 2021 (1 page) |
21 December 2020 | Termination of appointment of Philip Woolward Owen as a director on 17 December 2020 (1 page) |
30 October 2020 | Full accounts made up to 31 March 2020 (52 pages) |
1 October 2020 | Appointment of Mr John Tavendale as a director on 24 September 2020 (2 pages) |
4 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
6 January 2020 | Appointment of Mr John Moir as a director on 19 December 2019 (2 pages) |
20 December 2019 | Appointment of Ms Jacquie Claire Roberts as a director on 19 December 2019 (2 pages) |
20 December 2019 | Termination of appointment of Lucy Catherine Askew as a director on 19 December 2019 (1 page) |
20 December 2019 | Termination of appointment of Joe Dempster Lafferty as a director on 19 December 2019 (1 page) |
11 October 2019 | Accounts for a small company made up to 31 March 2019 (42 pages) |
12 June 2019 | Termination of appointment of Scott James Moncur as a director on 27 May 2019 (1 page) |
3 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
4 April 2019 | Termination of appointment of Jacqueline Elizabeth Mckenzie as a director on 20 December 2018 (1 page) |
28 January 2019 | Appointment of Mr Thomas Veit as a director on 20 December 2018 (2 pages) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (44 pages) |
21 December 2018 | Director's details changed for Ms Charis Robertson on 20 December 2018 (2 pages) |
21 December 2018 | Director's details changed for Mr Alan Macdonald Boyter on 20 December 2018 (2 pages) |
3 December 2018 | Notification of a person with significant control statement (2 pages) |
30 November 2018 | Cessation of Joe Dempster Lafferty as a person with significant control on 6 April 2016 (1 page) |
2 October 2018 | Appointment of Councillor Charles John Malone as a director on 20 September 2018 (2 pages) |
12 September 2018 | Appointment of Mr William Graeme Wallace as a secretary on 11 September 2018 (2 pages) |
12 September 2018 | Termination of appointment of George Raymond Mcirvine as a director on 6 September 2018 (1 page) |
29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
28 May 2018 | Termination of appointment of Graham Fagen as a director on 28 May 2018 (1 page) |
11 May 2018 | Director's details changed for Mr Douglas Robert Forbes on 4 May 2018 (2 pages) |
7 February 2018 | Director's details changed for Dougles Robert Forbes on 6 February 2018 (2 pages) |
6 February 2018 | Appointment of Toby James Paterson as a director on 6 February 2018 (2 pages) |
6 February 2018 | Appointment of Mark Gerard Flynn as a director on 6 February 2018 (2 pages) |
6 February 2018 | Appointment of Dougles Robert Forbes as a director on 6 February 2018 (2 pages) |
6 February 2018 | Appointment of Ilana Hope Halperin as a director on 6 February 2018 (2 pages) |
30 January 2018 | Termination of appointment of Stephen Martyn Lilley as a secretary on 29 January 2018 (1 page) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (36 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (36 pages) |
10 October 2017 | Termination of appointment of Kenneth Henry Lynn as a director on 28 September 2017 (1 page) |
10 October 2017 | Termination of appointment of Kenneth Henry Lynn as a director on 28 September 2017 (1 page) |
23 August 2017 | Appointment of Councillor George Raymond Mcirvine as a director on 14 August 2017 (2 pages) |
23 August 2017 | Appointment of Councillor George Raymond Mcirvine as a director on 14 August 2017 (2 pages) |
26 June 2017 | Appointment of Ms Margaret Mary Richardson as a director on 15 June 2017 (2 pages) |
26 June 2017 | Appointment of Ms Margaret Mary Richardson as a director on 15 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Vari Helen Mcdonald as a director on 15 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Merrill Carter Smith as a director on 15 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Laurence John Bidwell as a director on 15 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Gregor Patrick Murray as a director on 15 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Laurence John Bidwell as a director on 15 June 2017 (1 page) |
26 June 2017 | Appointment of Mr Alan Macdonald Boyter as a director on 15 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Merrill Carter Smith as a director on 15 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Vari Helen Mcdonald as a director on 15 June 2017 (1 page) |
26 June 2017 | Appointment of Ms Anne Scott Rendall as a director on 15 June 2017 (2 pages) |
26 June 2017 | Appointment of Ms Anne Scott Rendall as a director on 15 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Alan Macdonald Boyter as a director on 15 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Gregor Patrick Murray as a director on 15 June 2017 (1 page) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (33 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (33 pages) |
23 May 2016 | Annual return made up to 23 May 2016 no member list (9 pages) |
23 May 2016 | Annual return made up to 23 May 2016 no member list (9 pages) |
2 March 2016 | Termination of appointment of Robin Presswood as a director on 1 March 2016 (1 page) |
2 March 2016 | Termination of appointment of Robin Presswood as a director on 1 March 2016 (1 page) |
6 January 2016 | Full accounts made up to 31 March 2015 (31 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (31 pages) |
8 June 2015 | Annual return made up to 23 May 2015 no member list (11 pages) |
8 June 2015 | Annual return made up to 23 May 2015 no member list (11 pages) |
6 January 2015 | Appointment of Councillor Gregor Patrick Murray as a director on 18 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of Stuart Robert Cross as a director on 18 December 2014 (1 page) |
6 January 2015 | Appointment of Councillor Gregor Patrick Murray as a director on 18 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of John Walton Mcdougall as a director on 18 December 2014 (1 page) |
6 January 2015 | Termination of appointment of John Walton Mcdougall as a director on 18 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Stuart Robert Cross as a director on 18 December 2014 (1 page) |
5 January 2015 | Full accounts made up to 31 March 2014 (30 pages) |
5 January 2015 | Full accounts made up to 31 March 2014 (30 pages) |
10 December 2014 | Termination of appointment of Craig David Melville as a director on 27 October 2014 (1 page) |
10 December 2014 | Termination of appointment of Craig David Melville as a director on 27 October 2014 (1 page) |
28 July 2014 | Appointment of Ms Charis Robertson as a director on 26 June 2014 (2 pages) |
28 July 2014 | Appointment of Ms Charis Robertson as a director on 26 June 2014 (2 pages) |
9 July 2014 | Appointment of Ms Nga Ling Elaine Russell as a director (2 pages) |
9 July 2014 | Appointment of Ms Nga Ling Elaine Russell as a director (2 pages) |
20 June 2014 | Annual return made up to 23 May 2014 no member list (12 pages) |
20 June 2014 | Annual return made up to 23 May 2014 no member list (12 pages) |
8 January 2014 | Appointment of Councillor Laurence John Bidwell as a director (2 pages) |
8 January 2014 | Appointment of Councillor Laurence John Bidwell as a director (2 pages) |
20 December 2013 | Termination of appointment of William Taylor as a director (1 page) |
20 December 2013 | Termination of appointment of William Taylor as a director (1 page) |
20 December 2013 | Appointment of Ms Merrill Carter Smith as a director (2 pages) |
20 December 2013 | Appointment of Ms Merrill Carter Smith as a director (2 pages) |
20 December 2013 | Termination of appointment of Susan Gillan as a director (1 page) |
20 December 2013 | Termination of appointment of Susan Gillan as a director (1 page) |
28 November 2013 | Full accounts made up to 31 March 2013 (31 pages) |
28 November 2013 | Full accounts made up to 31 March 2013 (31 pages) |
25 November 2013 | Termination of appointment of Richard Mccready as a director (1 page) |
25 November 2013 | Termination of appointment of Richard Mccready as a director (1 page) |
12 June 2013 | Annual return made up to 23 May 2013 no member list (14 pages) |
12 June 2013 | Annual return made up to 23 May 2013 no member list (14 pages) |
25 April 2013 | Memorandum and Articles of Association (14 pages) |
25 April 2013 | Memorandum and Articles of Association (14 pages) |
1 April 2013 | Termination of appointment of Ian Borthwick as a director (1 page) |
1 April 2013 | Appointment of Councillor Craig David Melville as a director (2 pages) |
1 April 2013 | Termination of appointment of Ian Borthwick as a director (1 page) |
1 April 2013 | Appointment of Councillor Craig David Melville as a director (2 pages) |
25 March 2013 | Resolutions
|
25 March 2013 | Resolutions
|
17 December 2012 | Full accounts made up to 31 March 2012 (31 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (31 pages) |
11 September 2012 | Termination of appointment of Stephen Partridge as a director (1 page) |
11 September 2012 | Termination of appointment of Stephen Partridge as a director (1 page) |
8 August 2012 | Director's details changed for Ian Borthwich on 28 June 2012 (2 pages) |
8 August 2012 | Director's details changed for Ian Borthwich on 28 June 2012 (2 pages) |
3 August 2012 | Appointment of Ian Borthwich as a director (2 pages) |
3 August 2012 | Appointment of Ian Borthwich as a director (2 pages) |
2 July 2012 | Appointment of Councillor Vari Helen Lilley as a director (2 pages) |
2 July 2012 | Director's details changed for Councillor Vari Helen Lilley on 28 June 2012 (2 pages) |
2 July 2012 | Appointment of Councillor Vari Helen Lilley as a director (2 pages) |
2 July 2012 | Director's details changed for Councillor Vari Helen Lilley on 28 June 2012 (2 pages) |
15 June 2012 | Termination of appointment of Robert Duncan as a director (1 page) |
15 June 2012 | Termination of appointment of Robert Duncan as a director (1 page) |
8 June 2012 | Secretary's details changed for Stephen Martyn Lilley on 1 April 2012 (1 page) |
8 June 2012 | Annual return made up to 23 May 2012 no member list (16 pages) |
8 June 2012 | Annual return made up to 23 May 2012 no member list (16 pages) |
8 June 2012 | Secretary's details changed for Stephen Martyn Lilley on 1 April 2012 (1 page) |
8 June 2012 | Secretary's details changed for Stephen Martyn Lilley on 1 April 2012 (1 page) |
8 June 2012 | Termination of appointment of Fraser Macpherson as a director (1 page) |
8 June 2012 | Termination of appointment of Fraser Macpherson as a director (1 page) |
31 May 2012 | Termination of appointment of Fraser Macpherson as a director (1 page) |
31 May 2012 | Termination of appointment of Fraser Macpherson as a director (1 page) |
12 December 2011 | Full accounts made up to 31 March 2011 (30 pages) |
12 December 2011 | Full accounts made up to 31 March 2011 (30 pages) |
6 December 2011 | Appointment of Mr Joe Dempster Lafferty as a director (2 pages) |
6 December 2011 | Appointment of Mr Joe Dempster Lafferty as a director (2 pages) |
10 November 2011 | Appointment of Ms Lucy Catherine Askew as a director (2 pages) |
10 November 2011 | Appointment of Ms Lucy Catherine Askew as a director (2 pages) |
5 August 2011 | Appointment of Mr Scott James Moncur as a director (2 pages) |
5 August 2011 | Appointment of Mr Scott James Moncur as a director (2 pages) |
8 July 2011 | Annual return made up to 23 May 2011 no member list (14 pages) |
8 July 2011 | Annual return made up to 23 May 2011 no member list (14 pages) |
23 December 2010 | Appointment of Mr Graham Fagen as a director (2 pages) |
23 December 2010 | Appointment of Mr Graham Fagen as a director (2 pages) |
7 December 2010 | Full accounts made up to 31 March 2010 (29 pages) |
7 December 2010 | Full accounts made up to 31 March 2010 (29 pages) |
28 June 2010 | Termination of appointment of Catherine Ritchie as a director (1 page) |
28 June 2010 | Termination of appointment of Catherine Ritchie as a director (1 page) |
16 June 2010 | Director's details changed for William Adam Taylor on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Catherine Ritchie on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Stephen Partridge on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Fraser Macpherson on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for John Walton Mcdougall on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Fraser Macpherson on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for William Adam Taylor on 1 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 23 May 2010 no member list (9 pages) |
16 June 2010 | Director's details changed for Catherine Ritchie on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for John Walton Mcdougall on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Catherine Ritchie on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for William Adam Taylor on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Stephen Partridge on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Fraser Macpherson on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Robin Presswood on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Robin Presswood on 1 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 23 May 2010 no member list (9 pages) |
16 June 2010 | Director's details changed for Robin Presswood on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for John Walton Mcdougall on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Stephen Partridge on 1 May 2010 (2 pages) |
10 May 2010 | Appointment of Ms Jacqueline Elizabeth Mckenzie as a director (2 pages) |
10 May 2010 | Appointment of Ms Jacqueline Elizabeth Mckenzie as a director (2 pages) |
17 March 2010 | Appointment of Mr Philip Woolward Owen as a director (2 pages) |
17 March 2010 | Appointment of Mr Philip Woolward Owen as a director (2 pages) |
12 January 2010 | Full accounts made up to 31 March 2009 (28 pages) |
12 January 2010 | Full accounts made up to 31 March 2009 (28 pages) |
5 January 2010 | Termination of appointment of Ronald Sturrock as a director (1 page) |
5 January 2010 | Termination of appointment of Ronald Sturrock as a director (1 page) |
2 July 2009 | Director appointed councillor robert duncan (2 pages) |
2 July 2009 | Director appointed councillor robert duncan (2 pages) |
2 June 2009 | Annual return made up to 23/05/09 (5 pages) |
2 June 2009 | Annual return made up to 23/05/09 (5 pages) |
26 May 2009 | Appointment terminated director william dawson (1 page) |
26 May 2009 | Appointment terminated director william dawson (1 page) |
6 May 2009 | Appointment terminated director roderick buchanan (1 page) |
6 May 2009 | Appointment terminated director roderick buchanan (1 page) |
6 May 2009 | Appointment terminated director shona main (1 page) |
6 May 2009 | Appointment terminated director shona main (1 page) |
11 March 2009 | Appointment terminated director sheila page (1 page) |
11 March 2009 | Appointment terminated director sheila page (1 page) |
14 January 2009 | Full accounts made up to 31 March 2008 (28 pages) |
14 January 2009 | Full accounts made up to 31 March 2008 (28 pages) |
22 October 2008 | Appointment terminated director deirdre robertson (1 page) |
22 October 2008 | Appointment terminated director deirdre robertson (1 page) |
13 October 2008 | Appointment terminated director harriet dempster (1 page) |
13 October 2008 | Appointment terminated director harriet dempster (1 page) |
4 June 2008 | Annual return made up to 23/05/08 (7 pages) |
4 June 2008 | Annual return made up to 23/05/08 (7 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (25 pages) |
10 January 2008 | Full accounts made up to 31 March 2007 (25 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | New director appointed (1 page) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | New director appointed (1 page) |
4 July 2007 | New director appointed (1 page) |
4 July 2007 | New director appointed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Annual return made up to 23/05/07 (4 pages) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Annual return made up to 23/05/07 (4 pages) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: 30-34 reform street dundee angus DD1 1RJ (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: 30-34 reform street dundee angus DD1 1RJ (1 page) |
4 May 2007 | New secretary appointed (2 pages) |
4 May 2007 | New secretary appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (23 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (23 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
9 June 2006 | Annual return made up to 23/05/06 (5 pages) |
9 June 2006 | Annual return made up to 23/05/06 (5 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Full accounts made up to 31 March 2005 (21 pages) |
20 December 2005 | Full accounts made up to 31 March 2005 (21 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
8 August 2005 | New director appointed (2 pages) |
8 August 2005 | New director appointed (2 pages) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Director resigned (1 page) |
8 June 2005 | Annual return made up to 23/05/05 (5 pages) |
8 June 2005 | Annual return made up to 23/05/05 (5 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
5 March 2005 | Director's particulars changed (1 page) |
5 March 2005 | Director's particulars changed (1 page) |
24 December 2004 | Full accounts made up to 31 March 2004 (18 pages) |
24 December 2004 | Full accounts made up to 31 March 2004 (18 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | New director appointed (2 pages) |
9 June 2004 | Annual return made up to 23/05/04 (13 pages) |
9 June 2004 | Annual return made up to 23/05/04 (13 pages) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | Director resigned (1 page) |
29 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
29 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
12 June 2003 | Annual return made up to 23/05/03 (13 pages) |
12 June 2003 | Annual return made up to 23/05/03 (13 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (17 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (17 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
28 May 2002 | Annual return made up to 23/05/02 (13 pages) |
28 May 2002 | Annual return made up to 23/05/02 (13 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
28 December 2001 | Director's particulars changed (1 page) |
28 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
28 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
28 December 2001 | Director's particulars changed (1 page) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
23 July 2001 | Director resigned (1 page) |
23 July 2001 | Director resigned (1 page) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
13 June 2001 | Annual return made up to 23/05/01
|
13 June 2001 | Annual return made up to 23/05/01
|
19 December 2000 | Director's particulars changed (1 page) |
19 December 2000 | Director's particulars changed (1 page) |
19 December 2000 | Director's particulars changed (1 page) |
19 December 2000 | Director's particulars changed (1 page) |
17 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
17 December 2000 | Director's particulars changed (1 page) |
17 December 2000 | Director resigned (1 page) |
17 December 2000 | Director's particulars changed (1 page) |
17 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
17 December 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
15 June 2000 | Annual return made up to 23/05/00 (10 pages) |
15 June 2000 | Annual return made up to 23/05/00 (10 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
12 August 1999 | New secretary appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: 30 whitehall street dundee DD1 4AL (1 page) |
12 August 1999 | Secretary resigned (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: 30 whitehall street dundee DD1 4AL (1 page) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Secretary resigned (1 page) |
12 August 1999 | New secretary appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
28 June 1999 | Annual return made up to 23/05/99
|
28 June 1999 | Annual return made up to 23/05/99
|
7 June 1999 | Director's particulars changed (1 page) |
7 June 1999 | Director's particulars changed (1 page) |
25 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
25 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
17 June 1998 | Annual return made up to 23/05/98 (11 pages) |
17 June 1998 | Annual return made up to 23/05/98 (11 pages) |
17 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
17 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
30 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
23 May 1997 | Incorporation (46 pages) |
23 May 1997 | Incorporation (46 pages) |