Smallpetitklein Dance Company Limited

Company Name	Smallpetitklein Dance Company Limited
Company Status	Dissolved
Company Number	SC340647
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 2008(16 years ago)
Dissolution Date	19 August 2016 (7 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Thomas Nathan Small
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 August 2016)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Ms Susan Vessey McCormik
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 August 2016)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	3 Beech House Ainsty Estate London SE16 7DQ

Director Name	Ms Anne Margaret Gallacher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 March 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 August 2016)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	Eh10

Director Name	Mrs Claire Ann Dow
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 August 2016)
Role	Theatre Producer
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Thomas Nathan Small
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	65 Ancrum Drive Dundee Angus DD2 2JG Scotland

Secretary Name	Mr Allan Alexander McIntyre
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	68 Braedale Crescent Newmains ML2 9AF Scotland

Director Name	Sheila Allan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month after company formation)
Appointment Duration	6 years (resigned 12 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Witchins Little Blair Drive Rosemount Blairgowrie Perthshire PH10 6JL Scotland

Director Name	Peter Watson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2009)
Role	Curriculum Manager
Correspondence Address	Gwydir Lodge School Road Coupar Angus Perthshire PH13 9AS Scotland

Director Name	Andrew Strachan Howitt
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2009)
Role	Artistic Director
Correspondence Address	95 Ferryfield Edinburgh EH5 2PS Scotland

Director Name	Laura Kay Alethea Scott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2009)
Role	Lecturer/Dance Dundee College
Correspondence Address	Gwydir Lodge School Road Coupar Angus Perthshire PH13 9AS Scotland

Secretary Name	Peter Watson
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 2009)
Role	Curriculum Manager
Correspondence Address	Gwydir Lodge School Road Coupar Angus Perthshire PH13 9AS Scotland

Secretary Name	Mr Thomas Nathan Small
Nationality	British
Status	Resigned
Appointed	22 September 2009(1 year, 5 months after company formation)
Appointment Duration	1 month (resigned 22 October 2009)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	65 Ancrum Drive Dundee Angus DD2 2JG Scotland

Director Name	Emma Jane Preston
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 2009)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	Showcase The Street,42 Brown Street Dundee DD1 5DR Scotland

Director Name	Ms Dawn Elizabeth Hartley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2012)
Role	Education Manager
Country of Residence	Scotland
Correspondence Address	Dundee Rep Tay Square Dundee DD1 1PB Scotland

Secretary Name	Mr Allan Alexander McIntyre
Status	Resigned
Appointed	22 October 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2011)
Role	Company Director
Correspondence Address	The Space, Dundee College Kingsway Campus Old Glamis Road Dundee DD3 8LE Scotland

Director Name	Mr Graeme Moncur Lynch
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 2015)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Ardler Complex Turnberry Avenue Dundee DD2 3TP Scotland

Director Name	Miss Tanya Small
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardler Complex Turnberry Avenue Dundee DD2 3TP Scotland

Secretary Name	Miss Emma Jane Preston
Status	Resigned
Appointed	10 March 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Ardler Complex Turnberry Avenue Dundee DD2 3TP Scotland

Director Name	Frank Nicol Chinn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 January 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ardler Complex Turnberry Avenue Dundee DD2 3TP Scotland

Secretary Name	Holly Bryon-Staples
Status	Resigned
Appointed	30 April 2014(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Ardler Complex Turnberry Avenue Dundee DD2 3TP Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£69,466
Current Liabilities	£81,126

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 August 2016	Final Gazette dissolved following liquidation (1 page)
19 August 2016	Final Gazette dissolved following liquidation (1 page)
19 May 2016	Order of court for early dissolution (1 page)
19 May 2016	Order of court for early dissolution (1 page)
18 April 2016	Registered office address changed from Ardler Complex Turnberry Avenue Dundee DD2 3TP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from Ardler Complex Turnberry Avenue Dundee DD2 3TP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 18 April 2016 (2 pages)
2 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28 (1 page)
28 April 2015	Appointment of Mrs Claire Ann Dow as a director on 20 March 2015 (2 pages)
28 April 2015	Termination of appointment of Holly Bryon-Staples as a secretary on 2 April 2015 (1 page)
28 April 2015	Appointment of Mrs Claire Ann Dow as a director on 20 March 2015 (2 pages)
28 April 2015	Termination of appointment of Holly Bryon-Staples as a secretary on 2 April 2015 (1 page)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 March 2015	Termination of appointment of Tanya Small as a director on 1 March 2015 (1 page)
21 March 2015	Termination of appointment of Graeme Moncur Lynch as a director on 18 March 2015 (1 page)
21 March 2015	Termination of appointment of Tanya Small as a director on 1 March 2015 (1 page)
21 March 2015	Termination of appointment of Graeme Moncur Lynch as a director on 18 March 2015 (1 page)
21 March 2015	Termination of appointment of Tanya Small as a director on 1 March 2015 (1 page)
20 March 2015	Appointment of Ms Anne Margaret Gallacher as a director on 20 March 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 March 2015	Appointment of Ms Susan Vessey Mccormik as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Ms Susan Vessey Mccormik as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Ms Anne Margaret Gallacher as a director on 20 March 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 May 2014	Termination of appointment of Sheila Allan as a director (1 page)
19 May 2014	Termination of appointment of Sheila Allan as a director (1 page)
1 May 2014	Appointment of Holly Bryon-Staples as a secretary (2 pages)
1 May 2014	Appointment of Holly Bryon-Staples as a secretary (2 pages)
30 April 2014	Director's details changed for Sheila Allan on 30 April 2014 (2 pages)
30 April 2014	Director's details changed for Sheila Allan on 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 2 April 2014 no member list (4 pages)
29 April 2014	Annual return made up to 2 April 2014 no member list (4 pages)
29 April 2014	Annual return made up to 2 April 2014 no member list (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 October 2013	Termination of appointment of Emma Preston as a secretary (1 page)
19 October 2013	Termination of appointment of Emma Preston as a secretary (1 page)
17 April 2013	Annual return made up to 2 April 2013 no member list (4 pages)
17 April 2013	Annual return made up to 2 April 2013 no member list (4 pages)
17 April 2013	Annual return made up to 2 April 2013 no member list (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Termination of appointment of Frank Chinn as a director (1 page)
25 January 2013	Termination of appointment of Frank Chinn as a director (1 page)
22 May 2012	Appointment of Frank Nicol Chinn as a director (3 pages)
22 May 2012	Appointment of Frank Nicol Chinn as a director (3 pages)
16 May 2012	Annual return made up to 2 April 2012 no member list (4 pages)
16 May 2012	Annual return made up to 2 April 2012 no member list (4 pages)
16 May 2012	Annual return made up to 2 April 2012 no member list (4 pages)
16 March 2012	Termination of appointment of Dawn Hartley as a director (1 page)
16 March 2012	Termination of appointment of Dawn Hartley as a director (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Registered office address changed from 65 Ancrum Drive Dundee DD2 2JG Scotland on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 65 Ancrum Drive Dundee DD2 2JG Scotland on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 65 Ancrum Drive Dundee DD2 2JG Scotland on 4 January 2012 (1 page)
5 April 2011	Annual return made up to 2 April 2011 no member list (5 pages)
5 April 2011	Annual return made up to 2 April 2011 no member list (5 pages)
5 April 2011	Annual return made up to 2 April 2011 no member list (5 pages)
10 March 2011	Termination of appointment of Allan Mcintyre as a secretary (1 page)
10 March 2011	Appointment of Miss Emma Jane Preston as a secretary (1 page)
10 March 2011	Appointment of Miss Emma Jane Preston as a secretary (1 page)
10 March 2011	Termination of appointment of Allan Mcintyre as a secretary (1 page)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 August 2010	Appointment of Miss Tanya Small as a director (2 pages)
31 August 2010	Appointment of Miss Tanya Small as a director (2 pages)
20 June 2010	Appointment of Mr Graeme Moncur Lynch as a director (2 pages)
20 June 2010	Appointment of Mr Graeme Moncur Lynch as a director (2 pages)
28 April 2010	Annual return made up to 2 April 2010 no member list (3 pages)
28 April 2010	Annual return made up to 2 April 2010 no member list (3 pages)
28 April 2010	Annual return made up to 2 April 2010 no member list (3 pages)
27 April 2010	Director's details changed for Sheila Allan on 2 April 2010 (2 pages)
27 April 2010	Director's details changed for Sheila Allan on 2 April 2010 (2 pages)
27 April 2010	Director's details changed for Sheila Allan on 2 April 2010 (2 pages)
1 March 2010	Appointment of Mr Thomas Nathan Small as a director (2 pages)
1 March 2010	Appointment of Mr Thomas Nathan Small as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 January 2010	Termination of appointment of Thomas Small as a director (1 page)
12 January 2010	Termination of appointment of Thomas Small as a director (1 page)
6 December 2009	Termination of appointment of Emma Preston as a director (1 page)
6 December 2009	Termination of appointment of Emma Preston as a director (1 page)
2 November 2009	Appointment of Emma Jane Preston as a director (3 pages)
2 November 2009	Appointment of Dawn Elizabeth Hartley as a director (3 pages)
2 November 2009	Appointment of Dawn Elizabeth Hartley as a director (3 pages)
2 November 2009	Appointment of Emma Jane Preston as a director (3 pages)
23 October 2009	Appointment of Mr Allan Alexander Mcintyre as a secretary (1 page)
23 October 2009	Appointment of Mr Allan Alexander Mcintyre as a secretary (1 page)
23 October 2009	Termination of appointment of Thomas Small as a secretary (1 page)
23 October 2009	Termination of appointment of Thomas Small as a secretary (1 page)
23 September 2009	Appointment terminated director laura scott (1 page)
23 September 2009	Appointment terminated director laura scott (1 page)
22 September 2009	Secretary appointed mrs thomas nathan small (1 page)
22 September 2009	Appointment terminated director peter watson (1 page)
22 September 2009	Appointment terminated secretary peter watson (1 page)
22 September 2009	Director and secretary's change of particulars / thomas small / 22/09/2009 (1 page)
22 September 2009	Appointment terminated (1 page)
22 September 2009	Appointment terminated secretary peter watson (1 page)
22 September 2009	Director and secretary's change of particulars / thomas small / 22/09/2009 (1 page)
22 September 2009	Appointment terminated director andrew howitt (1 page)
22 September 2009	Appointment terminated director andrew howitt (1 page)
22 September 2009	Appointment terminated (1 page)
22 September 2009	Secretary appointed mrs thomas nathan small (1 page)
22 September 2009	Appointment terminated director peter watson (1 page)
5 May 2009	Director appointed sheila helen allan (2 pages)
5 May 2009	Director appointed sheila helen allan (2 pages)
29 April 2009	Annual return made up to 02/04/09 (3 pages)
29 April 2009	Annual return made up to 02/04/09 (3 pages)
8 October 2008	Director appointed andrew strachan howitt (2 pages)
8 October 2008	Director appointed andrew strachan howitt (2 pages)
2 October 2008	Director appointed laura kay alethea scott (2 pages)
2 October 2008	Secretary appointed peter watson (2 pages)
2 October 2008	Appointment terminated secretary allan mcintyre (1 page)
2 October 2008	Director appointed laura kay alethea scott (2 pages)
2 October 2008	Secretary appointed peter watson (2 pages)
2 October 2008	Appointment terminated secretary allan mcintyre (1 page)
2 October 2008	Director appointed peter watson (2 pages)
2 October 2008	Director appointed peter watson (2 pages)
2 April 2008	Incorporation (17 pages)
2 April 2008	Incorporation (17 pages)

Smallpetitklein Dance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland