University Of Dundee Nursery Limited

Company Name	University Of Dundee Nursery Limited
Company Status	Active
Company Number	SC230105
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr James McGeorge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(6 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	University Secretary
Country of Residence	Scotland
Correspondence Address	Wester Kilwhiss Cottage Dunshalt Auchtermuchty Fife KY14 7ES Scotland

Director Name	Mr Graham David Nicholson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(8 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Director Of Careers Service
Country of Residence	Scotland
Correspondence Address	Careers Service University Of Dundee 166 Nethergate Dundee DD1 4HN Scotland

Director Name	Dr Shona Macleod Johnston
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Deputy Director, Student Services
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Director Name	Dr David John Duncan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Pipeland Farm St Andrews Fife KY16 8NL Scotland

Director Name	Mrs Pamela Ann Milne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Director Of Human Resources
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Ms Alethea Mary Rachel Douglas
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(10 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	Barleyfields Lindores Fife KY14 6JD Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Telephone	01382 226160
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£189,362
Net Worth	£144,535
Cash	£368
Current Liabilities	£9,868

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
20 June 2023	Director's details changed for Ms Shona Macleod Johnston on 16 June 2023 (2 pages)
6 February 2023	Full accounts made up to 31 July 2022 (19 pages)
15 December 2022	Appointment of Ms Shona Macleod Johnston as a director on 23 November 2022 (2 pages)
1 December 2022	Termination of appointment of Pamela Ann Milne as a director on 30 September 2022 (1 page)
27 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
27 June 2022	Director's details changed for Mrs Pamela Ann Milne on 18 June 2022 (2 pages)
1 March 2022	Full accounts made up to 31 July 2021 (18 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 May 2021	Full accounts made up to 31 July 2020 (17 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 February 2020	Full accounts made up to 31 July 2019 (16 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 31 July 2018 (16 pages)
30 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 July 2017 (16 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 May 2017	Full accounts made up to 31 July 2016 (16 pages)
6 May 2017	Full accounts made up to 31 July 2016 (16 pages)
30 May 2016	Annual return made up to 9 April 2016 no member list (5 pages)
30 May 2016	Annual return made up to 9 April 2016 no member list (5 pages)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
30 December 2015	Full accounts made up to 31 July 2015 (13 pages)
30 December 2015	Full accounts made up to 31 July 2015 (13 pages)
11 May 2015	Annual return made up to 9 April 2015 no member list (5 pages)
11 May 2015	Annual return made up to 9 April 2015 no member list (5 pages)
11 May 2015	Annual return made up to 9 April 2015 no member list (5 pages)
31 December 2014	Full accounts made up to 31 July 2014 (13 pages)
31 December 2014	Full accounts made up to 31 July 2014 (13 pages)
6 May 2014	Annual return made up to 9 April 2014 no member list (5 pages)
6 May 2014	Annual return made up to 9 April 2014 no member list (5 pages)
6 May 2014	Annual return made up to 9 April 2014 no member list (5 pages)
16 April 2014	Full accounts made up to 31 July 2013 (13 pages)
16 April 2014	Full accounts made up to 31 July 2013 (13 pages)
17 May 2013	Annual return made up to 9 April 2013 no member list (5 pages)
17 May 2013	Annual return made up to 9 April 2013 no member list (5 pages)
17 May 2013	Annual return made up to 9 April 2013 no member list (5 pages)
7 February 2013	Full accounts made up to 31 July 2012 (13 pages)
7 February 2013	Full accounts made up to 31 July 2012 (13 pages)
16 April 2012	Annual return made up to 9 April 2012 no member list (5 pages)
16 April 2012	Annual return made up to 9 April 2012 no member list (5 pages)
16 April 2012	Annual return made up to 9 April 2012 no member list (5 pages)
10 April 2012	Full accounts made up to 31 July 2011 (13 pages)
10 April 2012	Full accounts made up to 31 July 2011 (13 pages)
24 June 2011	Auditor's resignation (1 page)
24 June 2011	Auditor's resignation (1 page)
26 April 2011	Annual return made up to 9 April 2011 no member list (5 pages)
26 April 2011	Annual return made up to 9 April 2011 no member list (5 pages)
26 April 2011	Annual return made up to 9 April 2011 no member list (5 pages)
26 January 2011	Full accounts made up to 31 July 2010 (13 pages)
26 January 2011	Full accounts made up to 31 July 2010 (13 pages)
10 November 2010	Termination of appointment of Alethea Douglas as a director (1 page)
10 November 2010	Termination of appointment of Alethea Douglas as a director (1 page)
10 November 2010	Appointment of Mr Graham David Nicholson as a director (2 pages)
10 November 2010	Appointment of Mr Graham David Nicholson as a director (2 pages)
26 April 2010	Annual return made up to 9 April 2010 no member list (4 pages)
26 April 2010	Annual return made up to 9 April 2010 no member list (4 pages)
26 April 2010	Annual return made up to 9 April 2010 no member list (4 pages)
8 March 2010	Full accounts made up to 31 July 2009 (12 pages)
8 March 2010	Full accounts made up to 31 July 2009 (12 pages)
5 May 2009	Annual return made up to 09/04/09 (3 pages)
5 May 2009	Annual return made up to 09/04/09 (3 pages)
23 April 2009	Director and secretary appointed dr james mcgeorge (2 pages)
23 April 2009	Appointment terminated director david duncan (1 page)
23 April 2009	Appointment terminated director david duncan (1 page)
23 April 2009	Director and secretary appointed dr james mcgeorge (2 pages)
6 March 2009	Amended full accounts made up to 31 July 2008 (11 pages)
6 March 2009	Amended full accounts made up to 31 July 2008 (11 pages)
23 January 2009	Full accounts made up to 31 July 2008 (11 pages)
23 January 2009	Full accounts made up to 31 July 2008 (11 pages)
30 April 2008	Full accounts made up to 31 July 2007 (11 pages)
30 April 2008	Full accounts made up to 31 July 2007 (11 pages)
24 April 2008	Annual return made up to 09/04/08 (3 pages)
24 April 2008	Annual return made up to 09/04/08 (3 pages)
14 May 2007	Full accounts made up to 31 July 2006 (11 pages)
14 May 2007	Full accounts made up to 31 July 2006 (11 pages)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page)
23 April 2007	Annual return made up to 09/04/07 (2 pages)
23 April 2007	Annual return made up to 09/04/07 (2 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
18 April 2006	Annual return made up to 09/04/06 (2 pages)
18 April 2006	Annual return made up to 09/04/06 (2 pages)
27 March 2006	Full accounts made up to 31 July 2005 (10 pages)
27 March 2006	Full accounts made up to 31 July 2005 (10 pages)
26 April 2005	Full accounts made up to 31 July 2004 (10 pages)
26 April 2005	Full accounts made up to 31 July 2004 (10 pages)
22 April 2005	Annual return made up to 09/04/05 (6 pages)
22 April 2005	Annual return made up to 09/04/05 (6 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
15 April 2004	Annual return made up to 09/04/04 (5 pages)
15 April 2004	Annual return made up to 09/04/04 (5 pages)
26 January 2004	Full accounts made up to 31 July 2003 (10 pages)
26 January 2004	Full accounts made up to 31 July 2003 (10 pages)
5 December 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
5 December 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
13 May 2003	Annual return made up to 09/04/03 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director's particulars changed (4 pages)
13 May 2003	Annual return made up to 09/04/03 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Director's particulars changed (4 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
9 April 2002	Incorporation (24 pages)
9 April 2002	Incorporation (24 pages)

University Of Dundee Nursery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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