Dundee Student Villages

Company Name	Dundee Student Villages
Company Status	Active
Company Number	SC245981
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 2003(21 years, 1 month ago)
Previous Name	Dundee Student Villages Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr James McGeorge
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(5 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	University Secretary & Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Alan Findlay West
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(5 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Peter John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Director Of Corporate Finance
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Dr Neale James Laker
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Robert Anthony Kennedy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Andrew Graham Becket Watson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Current
Appointed	01 October 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Alexander Stephen Macgregor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Old Manse 73 Main Street Dunlop Ayrshire KA3 4AG Scotland

Director Name	Mr Alexander Evelyn Giles Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Cornwell Grove Cornwell Chipping Norton Oxfordshire OX7 6TT

Director Name	Mr Jared Barclay Fox
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 6 Craddocks Close Ashtead Surrey KT21 1AF

Secretary Name	Mr Jared Barclay Fox
Nationality	British
Status	Resigned
Appointed	20 March 2003(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 6 Craddocks Close Ashtead Surrey KT21 1AF

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2008)
Role	Director Of Risk Capital Finan
Country of Residence	England
Correspondence Address	7 Western Road Tring Hertfordshire HP23 4BE

Director Name	Mr Alan Findlay West
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	155 Caiyside Edinburgh EH10 7HR Scotland

Director Name	William McKay Sutherland
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2008)
Role	Banker
Correspondence Address	14 Winton Grove Edinburgh Midlothian EH10 7AS Scotland

Director Name	Rowan Kirk
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2007)
Role	Head Of Development
Correspondence Address	3 Aldene Glade Wadsley Sheffield South Yorkshire S6 4DB

Director Name	Dr David John Duncan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 2009)
Role	University Secretary
Correspondence Address	3 Pipeland Farm St Andrews Fife KY16 8NL Scotland

Director Name	Peter David Cooper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2007)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Skellyhead Mill Deans North Kennoway Fife KY8 5SQ Scotland

Secretary Name	Dr David John Duncan
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 August 2004)
Role	University Secretary
Correspondence Address	3 Pipeland Farm St Andrews Fife KY16 8NL Scotland

Director Name	Ms Catriona Anne Blake
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(4 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	91 Pitkerro Road Dundee DD4 7EE Scotland

Director Name	Mr Robert Anthony Kennedy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Abbotts Court Dullatur Glasgow G68 0AP Scotland

Director Name	Ms Hilary Gardner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Chancellor Close Grange Park Swindon Wiltshire SN5 6HH

Director Name	Idris Geraint James Evans
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 May 2008)
Role	Bank Manager
Correspondence Address	34 Wallace Brae Drive Reddingmuirhead Falkirk Stirlingshire FK2 0FB Scotland

Director Name	Kenneth George McCracken
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Vernon Road East Sheen London SW14 8NH

Director Name	Mr Richard Donald Barclay
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 May 2013)
Role	Capital Investment Finance Manager
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Andrew James Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr John David George Perks
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Andrew Coull
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2021)
Role	Corporate Finance Advisor
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Tc Young (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	17 August 2004(1 year, 5 months after company formation)
Appointment Duration	8 years (resigned 23 August 2012)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Secretary Name	Chiene + Tait (Corporation)
Status	Resigned
Appointed	23 August 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2014)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	westpark.co.uk
Email address	[email protected]
Telephone	01382 647171
Telephone region	Dundee

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,456,006
Net Worth	-£11,435,007
Cash	£2,487,351
Current Liabilities	£1,456,387

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

5 July 2004	Delivered on: 19 July 2004 Persons entitled: The University of Dundee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
12 July 2004	Delivered on: 15 July 2004 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due in terms of the financing documents. Particulars: West park villas, 319 perth road, dundee. Outstanding
12 July 2004	Delivered on: 15 July 2004 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due in terms of the financing documents. Particulars: Seabraes halls of residence, seabraes court, dundee. Outstanding
12 July 2004	Delivered on: 15 July 2004 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due in terms of the financing documents. Particulars: Part of block f and blocks g and h, belmont halls of residence, mount pleasant, dundee. Outstanding
5 July 2004	Delivered on: 12 July 2004 Persons entitled: Halifax PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the rent over seabraes halls of residence, seabraes court, dundee. Outstanding
5 July 2004	Delivered on: 8 July 2004 Persons entitled: Halifax PLC as Security Trustee Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the rents over airlie halls, 4-18 airlie place;peterson halls, 25 roseangle & 3A greenfield place;wimberley houses, glamis drive;springfield residences, springfield; west park house halls, 319 perth road & west park conference centre, 319 perth road, all dundee. Outstanding
5 July 2004	Delivered on: 8 July 2004 Persons entitled: Halifax PLC as Security Trustee Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Whole right, title and interest in and to the rent over part of block f & blocks g & h, belmont halls of residence, mount pleasant, dundee. Outstanding
16 May 2007	Delivered on: 19 May 2007 Persons entitled: The University of Dundee Classification: Standard security Secured details: All sums due or to become due. Particulars: 1345 square metres of ground known as stairs 1,2 & 3 west park halls, 319 perth road, dundee. Outstanding
8 May 2007	Delivered on: 18 May 2007 Persons entitled: Halifax PLC Classification: Assugnation of rents Secured details: All sums due or to become due. Particulars: Subjects known generally as stair 1 west park halls, 319 perth road, dundee and comprising the area of ground extending to six hundred and twenty two square metres or thereby. Outstanding
8 May 2007	Delivered on: 18 May 2007 Persons entitled: Halifax PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest in and to the rent and all other monies in terms of the lease of subjects known generally as new heathfield halls, old hawkhill dundee and which comprise that area of ground extending to 7,939 square metres or thereby - see form 410 papers apart for full details. Outstanding
8 May 2007	Delivered on: 18 May 2007 Persons entitled: Halifax PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest in and to the rent and all other monies in terms of the lease of stairs 2 and 3 west park halls comprising the area of ground extending to one thousand three hundred and forty five square metres of thereby. Outstanding
8 May 2007	Delivered on: 18 May 2007 Persons entitled: Halifax PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest in and to the rent and all other monies in terms of the lease of seabraes new halls of residence, seabraes court, dundee, angus being that area of ground extending to 0.49 hectares or thereby. Outstanding
16 May 2007	Delivered on: 18 May 2007 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two area or pieces of ground extending to one thousand nine hundred and sixty seven square metres or thereby (the areas of ground measuring individually one thousand three hundred and forty five square metres (1345M2) and six hundred and twenty two square metres (622M2) or thereby respectively) which areas or pieces of ground form part of the site of the subjects formerly known as west park halls, 319 perth road, dundee and part of the subjects defined as the west park grounds. Outstanding
31 October 2006	Delivered on: 16 November 2006 Persons entitled: Halifax PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The companys whole right, title and interest in and to the rent and all other monies due and to become due to it in terms of the lease. Outstanding
31 October 2006	Delivered on: 16 November 2006 Persons entitled: Halifax PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The companys whole right, title and interest in and to the rent and all other monies due and to become due to it in terms of the lease. Outstanding
5 July 2004	Delivered on: 8 July 2004 Persons entitled: Halifax PLC as Security Trustee Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The whole right title and interest in and to the rent over west park villas, 319 perth road, dundee. Outstanding
6 November 2006	Delivered on: 16 November 2006 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2954 square metres which form the site of the subjects known as west park conference centre 319 perth road dundee and part and portion of west park halls 319 perth road dundee. Outstanding
6 November 2006	Delivered on: 15 November 2006 Persons entitled: The University of Dundee Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground extending to 2954 square metres or thereby known as westpark conference centre 319 perth road dundee. Outstanding
12 April 2006	Delivered on: 2 May 2006 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to 0.49 hectares or thereby in the city of dundee and county of angus being the subjects lying generally to the south of the subjects known as seabreas hall of residence, seabrease court, dundee, angus. Outstanding
12 April 2006	Delivered on: 2 May 2006 Persons entitled: The University of Dundee Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.49 hectarse to the south of seabraes halls of residence, seabraes court, dundee ANG37862. Outstanding
29 September 2005	Delivered on: 18 October 2005 Persons entitled: The University of Dundee Classification: Standard security Secured details: The obligations due. Particulars: The area or plot of ground forming part and portion of subjects formerly known as heathfield works, hawkhill, dundee - see form 410 paper apart for more details. Outstanding
29 September 2005	Delivered on: 12 October 2005 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to 7939 square metres or thereby in the city of dundee and county of angus lying on or towards the north of old hawkhill. Outstanding
9 May 2005	Delivered on: 18 May 2005 Persons entitled: Halifax PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The site of the former blocks a, b and c belmont halls of residence, mount pleasant, dundee extending to 6,873 square metres or thereby. Outstanding
12 July 2004	Delivered on: 20 July 2004 Persons entitled: The University of Dundee Classification: Standard security Secured details: The obligations as contained in the agreement. Particulars: The subjects generally known as part of block f and blocks g and h belmont halls of residence, mount pleasant, dundee. Outstanding
12 July 2004	Delivered on: 20 July 2004 Persons entitled: The University of Dundee Classification: Standard security Secured details: The obligations as contained in the agreement. Particulars: The subjects generally known as seabraes halls of residence, seabraes court, dundee. Outstanding
12 July 2004	Delivered on: 20 July 2004 Persons entitled: The University of Dundee Classification: Standard security Secured details: The obligations as contained in the agreement. Particulars: West park villas, 319 perth road, dundee. Outstanding
5 July 2004	Delivered on: 8 July 2004 Persons entitled: Halifax PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 February 2021	Group of companies' accounts made up to 31 July 2020 (28 pages)
25 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 31 July 2019 (26 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
23 January 2019	Group of companies' accounts made up to 31 July 2018 (26 pages)
4 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
14 November 2017	Group of companies' accounts made up to 31 July 2017 (26 pages)
14 November 2017	Group of companies' accounts made up to 31 July 2017 (26 pages)
10 October 2017	Appointment of Mr Robert Anthony Kennedy as a director on 1 October 2017 (2 pages)
10 October 2017	Appointment of Mr Robert Anthony Kennedy as a director on 1 October 2017 (2 pages)
6 July 2017	Appointment of Mr Andrew Coull as a director on 3 July 2017 (2 pages)
6 July 2017	Appointment of Mr Andrew Coull as a director on 3 July 2017 (2 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 March 2017	Termination of appointment of John David George Perks as a director on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of John David George Perks as a director on 7 March 2017 (1 page)
8 February 2017	Group of companies' accounts made up to 31 July 2016 (25 pages)
8 February 2017	Group of companies' accounts made up to 31 July 2016 (25 pages)
5 September 2016	Auditor's resignation (1 page)
5 September 2016	Auditor's resignation (1 page)
30 March 2016	Annual return made up to 19 March 2016 no member list (4 pages)
30 March 2016	Annual return made up to 19 March 2016 no member list (4 pages)
8 March 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
8 March 2016	Group of companies' accounts made up to 31 July 2015 (22 pages)
21 September 2015	Appointment of Mr John David George Perks as a director on 3 September 2015 (2 pages)
21 September 2015	Appointment of Mr John David George Perks as a director on 3 September 2015 (2 pages)
21 September 2015	Appointment of Mr John David George Perks as a director on 3 September 2015 (2 pages)
24 June 2015	Termination of appointment of John David George Perks as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of John David George Perks as a director on 23 June 2015 (1 page)
13 May 2015	Group of companies' accounts made up to 31 July 2014 (21 pages)
13 May 2015	Group of companies' accounts made up to 31 July 2014 (21 pages)
20 March 2015	Annual return made up to 19 March 2015 no member list (4 pages)
20 March 2015	Annual return made up to 19 March 2015 no member list (4 pages)
26 February 2015	Appointment of Dr Neale Laker as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Dr Neale Laker as a director on 24 February 2015 (2 pages)
19 February 2015	Termination of appointment of Andrew James Hewett as a director on 16 February 2015 (1 page)
19 February 2015	Termination of appointment of Andrew James Hewett as a director on 16 February 2015 (1 page)
1 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page)
24 June 2014	Appointment of Mr John David George Perks as a director (2 pages)
24 June 2014	Appointment of Mr John David George Perks as a director (2 pages)
7 May 2014	Group of companies' accounts made up to 31 July 2013 (21 pages)
7 May 2014	Group of companies' accounts made up to 31 July 2013 (21 pages)
29 April 2014	Director's details changed for Mr Andrew James Hewett on 11 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Andrew James Hewett on 11 April 2014 (2 pages)
27 March 2014	Annual return made up to 19 March 2014 no member list (4 pages)
27 March 2014	Annual return made up to 19 March 2014 no member list (4 pages)
18 June 2013	Appointment of Mr Peter John Williams as a director (2 pages)
18 June 2013	Appointment of Mr Peter John Williams as a director (2 pages)
31 May 2013	Termination of appointment of Richard Barclay as a director (1 page)
31 May 2013	Termination of appointment of Richard Barclay as a director (1 page)
10 April 2013	Director's details changed for Mr Alan Findlay West on 19 March 2013 (2 pages)
10 April 2013	Annual return made up to 19 March 2013 no member list (4 pages)
10 April 2013	Director's details changed for Mr Alan Findlay West on 19 March 2013 (2 pages)
10 April 2013	Annual return made up to 19 March 2013 no member list (4 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
11 December 2012	Termination of appointment of Robert Kennedy as a director (1 page)
11 December 2012	Termination of appointment of Robert Kennedy as a director (1 page)
27 August 2012	Registered office address changed from C/O University of Dundee the Tower Building, Perth Road Dundee DD1 4HN on 27 August 2012 (1 page)
27 August 2012	Registered office address changed from C/O University of Dundee the Tower Building, Perth Road Dundee DD1 4HN on 27 August 2012 (1 page)
27 August 2012	Appointment of Chiene + Tait as a secretary (2 pages)
27 August 2012	Termination of appointment of Direct Control Limited as a secretary (1 page)
27 August 2012	Termination of appointment of Direct Control Limited as a secretary (1 page)
27 August 2012	Appointment of Chiene + Tait as a secretary (2 pages)
16 April 2012	Annual return made up to 19 March 2012 no member list (6 pages)
16 April 2012	Annual return made up to 19 March 2012 no member list (6 pages)
27 February 2012	Appointment of Mr Andrew James Hewett as a director (2 pages)
27 February 2012	Appointment of Mr Andrew James Hewett as a director (2 pages)
3 February 2012	Termination of appointment of John Perks as a director (1 page)
3 February 2012	Termination of appointment of John Perks as a director (1 page)
20 December 2011	Group of companies' accounts made up to 31 July 2011 (21 pages)
20 December 2011	Group of companies' accounts made up to 31 July 2011 (21 pages)
26 August 2011	Termination of appointment of Kenneth Mccracken as a director (1 page)
26 August 2011	Termination of appointment of Kenneth Mccracken as a director (1 page)
20 April 2011	Annual return made up to 19 March 2011 no member list (7 pages)
20 April 2011	Annual return made up to 19 March 2011 no member list (7 pages)
10 February 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
10 February 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
1 April 2010	Director's details changed for Richard Donald Barclay on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Dr James Mcgeorge on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 no member list (5 pages)
1 April 2010	Secretary's details changed for Direct Control Limited on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Richard Donald Barclay on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Dr James Mcgeorge on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 19 March 2010 no member list (5 pages)
1 April 2010	Secretary's details changed for Direct Control Limited on 31 March 2010 (2 pages)
6 January 2010	Group of companies' accounts made up to 31 July 2009 (22 pages)
6 January 2010	Group of companies' accounts made up to 31 July 2009 (22 pages)
2 April 2009	Annual return made up to 19/03/09 (4 pages)
2 April 2009	Annual return made up to 19/03/09 (4 pages)
23 February 2009	Director appointed mr. Alan findlay west (2 pages)
23 February 2009	Appointment terminated director david duncan (1 page)
23 February 2009	Director appointed dr. James mcgeorge (1 page)
23 February 2009	Director appointed mr. Alan findlay west (2 pages)
23 February 2009	Director appointed dr. James mcgeorge (1 page)
23 February 2009	Appointment terminated director hilary gardner (1 page)
23 February 2009	Appointment terminated director david duncan (1 page)
23 February 2009	Appointment terminated director hilary gardner (1 page)
5 December 2008	Accounts made up to 31 July 2008 (22 pages)
5 December 2008	Accounts made up to 31 July 2008 (22 pages)
26 June 2008	Appointment terminated director idris evans (1 page)
26 June 2008	Director appointed kenneth george mccracken (1 page)
26 June 2008	Director appointed kenneth george mccracken (1 page)
26 June 2008	Appointment terminated director idris evans (1 page)
21 May 2008	Director appointed richard donald barclay (1 page)
21 May 2008	Director appointed richard donald barclay (1 page)
20 May 2008	Appointment terminated director anthony king (1 page)
20 May 2008	Appointment terminated director anthony king (1 page)
15 April 2008	Annual return made up to 19/03/08 (4 pages)
15 April 2008	Annual return made up to 19/03/08 (4 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
29 December 2007	Group of companies' accounts made up to 31 July 2007 (22 pages)
29 December 2007	Group of companies' accounts made up to 31 July 2007 (22 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Auditor's resignation (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
19 May 2007	Partic of mort/charge * (3 pages)
19 May 2007	Alterations to a floating charge (5 pages)
19 May 2007	Partic of mort/charge * (3 pages)
19 May 2007	Alterations to a floating charge (5 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Alterations to a floating charge (8 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Partic of mort/charge * (6 pages)
18 May 2007	Alterations to a floating charge (8 pages)
18 May 2007	Partic of mort/charge * (6 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Partic of mort/charge * (5 pages)
18 May 2007	Partic of mort/charge * (5 pages)
25 April 2007	Group of companies' accounts made up to 31 July 2006 (23 pages)
25 April 2007	Group of companies' accounts made up to 31 July 2006 (23 pages)
18 April 2007	Annual return made up to 19/03/07 (6 pages)
18 April 2007	Annual return made up to 19/03/07 (6 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
16 November 2006	Partic of mort/charge * (7 pages)
16 November 2006	Alterations to a floating charge (8 pages)
16 November 2006	Partic of mort/charge * (5 pages)
16 November 2006	Partic of mort/charge * (7 pages)
16 November 2006	Partic of mort/charge * (5 pages)
16 November 2006	Partic of mort/charge * (7 pages)
16 November 2006	Partic of mort/charge * (7 pages)
16 November 2006	Alterations to a floating charge (8 pages)
15 November 2006	Alterations to a floating charge (5 pages)
15 November 2006	Partic of mort/charge * (3 pages)
15 November 2006	Alterations to a floating charge (5 pages)
15 November 2006	Partic of mort/charge * (3 pages)
18 May 2006	Accounts made up to 31 July 2005 (20 pages)
18 May 2006	Accounts made up to 31 July 2005 (20 pages)
4 May 2006	Annual return made up to 19/03/06 (6 pages)
4 May 2006	Annual return made up to 19/03/06 (6 pages)
2 May 2006	Alterations to a floating charge (7 pages)
2 May 2006	Partic of mort/charge * (3 pages)
2 May 2006	Partic of mort/charge * (4 pages)
2 May 2006	Alterations to a floating charge (7 pages)
2 May 2006	Alterations to a floating charge (7 pages)
2 May 2006	Alterations to a floating charge (7 pages)
2 May 2006	Partic of mort/charge * (3 pages)
2 May 2006	Partic of mort/charge * (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
18 October 2005	Partic of mort/charge * (5 pages)
18 October 2005	Partic of mort/charge * (5 pages)
12 October 2005	Alterations to a floating charge (7 pages)
12 October 2005	Partic of mort/charge * (4 pages)
12 October 2005	Partic of mort/charge * (4 pages)
12 October 2005	Alterations to a floating charge (7 pages)
11 October 2005	Alterations to a floating charge (7 pages)
11 October 2005	Alterations to a floating charge (7 pages)
23 June 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
23 June 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
14 June 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 June 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 May 2005	Alterations to a floating charge (7 pages)
20 May 2005	Alterations to a floating charge (7 pages)
18 May 2005	Partic of mort/charge * (4 pages)
18 May 2005	Alterations to a floating charge (7 pages)
18 May 2005	Alterations to a floating charge (7 pages)
18 May 2005	Partic of mort/charge * (4 pages)
22 April 2005	Annual return made up to 19/03/05 (6 pages)
22 April 2005	Annual return made up to 19/03/05 (6 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
8 October 2004	Location of register of members (1 page)
8 October 2004	Location of register of members (1 page)
20 July 2004	Partic of mort/charge * (6 pages)
20 July 2004	Partic of mort/charge * (6 pages)
20 July 2004	Partic of mort/charge * (6 pages)
20 July 2004	Partic of mort/charge * (7 pages)
20 July 2004	Partic of mort/charge * (6 pages)
20 July 2004	Partic of mort/charge * (7 pages)
19 July 2004	Alterations to a floating charge (10 pages)
19 July 2004	Alterations to a floating charge (10 pages)
19 July 2004	Partic of mort/charge * (8 pages)
19 July 2004	Alterations to a floating charge (10 pages)
19 July 2004	Alterations to a floating charge (10 pages)
19 July 2004	Partic of mort/charge * (8 pages)
19 July 2004	Alterations to a floating charge (10 pages)
19 July 2004	Alterations to a floating charge (10 pages)
15 July 2004	Partic of mort/charge * (6 pages)
15 July 2004	Partic of mort/charge * (6 pages)
15 July 2004	Partic of mort/charge * (6 pages)
15 July 2004	Partic of mort/charge * (6 pages)
15 July 2004	Partic of mort/charge * (6 pages)
15 July 2004	Partic of mort/charge * (6 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 7 west george street glasgow G2 1BA (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Memorandum and Articles of Association (9 pages)
13 July 2004	Memorandum and Articles of Association (9 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 7 west george street glasgow G2 1BA (1 page)
12 July 2004	Partic of mort/charge * (6 pages)
12 July 2004	Partic of mort/charge * (6 pages)
8 July 2004	Alterations to a floating charge (10 pages)
8 July 2004	Partic of mort/charge * (6 pages)
8 July 2004	Partic of mort/charge * (7 pages)
8 July 2004	Alterations to a floating charge (10 pages)
8 July 2004	Partic of mort/charge * (6 pages)
8 July 2004	Partic of mort/charge * (8 pages)
8 July 2004	Partic of mort/charge * (8 pages)
8 July 2004	Alterations to a floating charge (10 pages)
8 July 2004	Alterations to a floating charge (10 pages)
8 July 2004	Partic of mort/charge * (6 pages)
8 July 2004	Alterations to a floating charge (10 pages)
8 July 2004	Alterations to a floating charge (10 pages)
8 July 2004	Partic of mort/charge * (7 pages)
8 July 2004	Partic of mort/charge * (6 pages)
10 May 2004	Company name changed dundee student villages LIMITED\certificate issued on 10/05/04 (3 pages)
10 May 2004	Company name changed dundee student villages LIMITED\certificate issued on 10/05/04 (3 pages)
25 March 2004	Annual return made up to 19/03/04 363(287) ‐ Registered office changed on 25/03/04 (4 pages)
25 March 2004	Annual return made up to 19/03/04 363(287) ‐ Registered office changed on 25/03/04 (4 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed;new director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New secretary appointed;new director appointed (3 pages)
19 March 2003	Incorporation (26 pages)
19 March 2003	Incorporation (26 pages)

Dundee Student Villages

Business Activity

Directors

Contact

Location

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Accounts

Returns

Charges

Filing History

Contact Data Scotland