Design Dundee Limited

Company Name	Design Dundee Limited
Company Status	Active
Company Number	SC370598
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 December 2009(14 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	26 January 2011(1 year after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House, 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Abigail Pogson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director, North Music Trust
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Timothy Edward Douglas Allan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Tristram Julian William Hunt
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director, Victoria And Albert Museum
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Timothy Iain Reeve
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Deputy Director And Chief Operations Officer
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Peter Nicholas Hugh Beech
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Academic
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Rachel Lloyd
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Research Consultant
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Paul Brewer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Elizabeth Jane Franziska Bate
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Arts Centre Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Ms Leonie Sarah Bell
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Gregory Thomas Colgan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Director, Corporate Services Dcc
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Iain Miles Macgregor Gillespie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Principal & Vice-Chancellor, University Of Dundee
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Anita Phyllis Taylor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Dean Of Duncan Of Jordanstone College Art & Design
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Elaine Ann Zwirlein
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(11 years, 2 months after company formation)
Appointment Duration	3 years
Role	Executive Director Neighbourhood Services
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr James Hanlon
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Liz Bacon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Principal And Vice-Chancellor, Abertay University
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Gordon Alexander Weir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Kieran William John Long
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Museum Director
Country of Residence	Sweden
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Zandra Yeaman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Curator
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Adele Patrick
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Library / Museum Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Michael James Soutar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Christopher Stark
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Of Public Body
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Lisanne Gibson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(14 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Vice-Principal (Research)
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	16 June 2010(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD4 1BJ Scotland

Director Name	Prof Sir Charles Peter Downes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	University Principal
Country of Residence	Scotland
Correspondence Address	University Tower Perth Road Dundee Tayside DD1 4HN Scotland

Director Name	Mark Ellis Powell Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	Victoria And Albert Museum Cromwell Road London SW7 2RL

Director Name	Mr David Keay Dorward
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Local Government Chief Executi
Country of Residence	Scotland
Correspondence Address	21 City Square Dundee Angus DD1 3BY Scotland

Director Name	Ms Jill Mary Farrell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Eccnomic Development
Country of Residence	Scotland
Correspondence Address	Enterprise House 3 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2019)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	21 City Square Dundee Angus DD1 3BY Scotland

Director Name	Mr Edmund Neil Brogan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2013)
Role	Director Of Tourism And Tayside
Country of Residence	Scotland
Correspondence Address	1 Enterprise House 3 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Philip Reginald Long
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(1 year, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Paul Nicholas Durrant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Michael Peter Galloway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundee House 50 North Lindsay Street Dundee Angus DD1 1QE Scotland

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 St Vincent Street Glasgow Lanarkshire G2 5QD Scotland

Director Name	Moira Elizabeth Gemmill
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(5 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Collection Trust York House St James's Palace London SW1A 1BQ

Director Name	Mr Robert Duncan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2017)
Role	Lord Provost City Of Dundee
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Graeme Logan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr David Jonathan Bickle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 27 March 2017)
Role	Director Of Design, Exhibitions And Futureplan
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Peter Nicholas Hugh Beech
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Academic
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Tristram Julian William Hunt
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2018)
Role	Director, Victoria And Albert Museum
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Prof Andrew Atherton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 2019)
Role	Principal & Vice-Chancellor University Of Dundee
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Gregory Thomas Colgan Colgan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2020)
Role	Executive Director Corporate Services, Dcc
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	vandadundee.org
Email address	[email protected]
Telephone	01382 305557
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	2014
Turnover	£982,898
Net Worth	£448,468
Cash	£393,817
Current Liabilities	£111,716

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

16 October 2018	Delivered on: 31 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
25 October 2018	Delivered on: 25 October 2018 Satisfied on: 31 October 2018 Persons entitled: Svenska Handelsbanken Classification: A registered charge Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
22 December 2023	Group of companies' accounts made up to 31 March 2023 (48 pages)
30 January 2023	Appointment of Zandra Yeaman as a director on 29 November 2022 (2 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
15 December 2022	Appointment of Mr Christopher Stark as a director on 29 November 2022 (2 pages)
15 December 2022	Appointment of Mr James Hanlon as a director on 29 November 2022 (2 pages)
15 December 2022	Appointment of Professor Liz Bacon as a director on 29 November 2022 (2 pages)
15 December 2022	Appointment of Adele Patrick as a director on 29 November 2022 (2 pages)
14 December 2022	Appointment of Mr Michael James Soutar as a director on 29 November 2022 (2 pages)
14 December 2022	Appointment of Mr Gordon Alexander Weir as a director on 29 November 2022 (2 pages)
14 December 2022	Appointment of Mr Kieran William John Long as a director on 29 November 2022 (2 pages)
5 December 2022	Group of companies' accounts made up to 31 March 2022 (43 pages)
29 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
14 December 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
14 December 2021	Director's details changed for Mr Gregory Thomas Colgan Colgan on 8 December 2020 (2 pages)
26 April 2021	Termination of appointment of David Howard Eric Thomson as a director on 20 April 2021 (1 page)
1 April 2021	Group of companies' accounts made up to 31 March 2020 (39 pages)
26 March 2021	Appointment of Elaine Ann Zwirlein as a director on 23 March 2021 (2 pages)
18 March 2021	Termination of appointment of Anita Phyllis Taylor as a director on 28 February 2021 (1 page)
18 March 2021	Appointment of Anita Phyllis Taylor as a director on 1 March 2021 (2 pages)
9 March 2021	Appointment of Professor Iain Miles Macgregor Gillespie as a director on 1 March 2021 (2 pages)
2 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
15 January 2021	Termination of appointment of Peter Nicholas Hugh Beech as a director on 17 January 2020 (1 page)
15 December 2020	Termination of appointment of David Robert Martin as a director on 8 December 2020 (1 page)
15 December 2020	Termination of appointment of Gregory Thomas Colgan Colgan as a director on 8 December 2020 (1 page)
15 December 2020	Appointment of Mr Gregory Thomas Colgan Colgan as a director on 8 December 2020 (2 pages)
3 December 2020	Director's details changed for Ms Leonie Sarah Bell on 3 December 2020 (2 pages)
8 October 2020	Appointment of Leonie Bell as a director on 1 October 2020 (2 pages)
10 July 2020	Appointment of Mr Paul Brewer as a director on 1 July 2020 (2 pages)
7 July 2020	Appointment of Elizabeth Jane Franziska Bate as a director on 1 July 2020 (2 pages)
6 July 2020	Appointment of Mrs Rachel Lloyd as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Philip Reginald Long as a director on 30 June 2020 (1 page)
23 January 2020	Appointment of Anita Phyllis Taylor as a director on 17 January 2020 (2 pages)
23 January 2020	Appointment of Mr Gregory Thomas Colgan Colgan as a director on 31 December 2019 (2 pages)
10 January 2020	Termination of appointment of Stewart Macleod Murdoch as a director on 31 January 2019 (1 page)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019	Appointment of Professor Peter Nicholas Hugh Beech as a director on 9 November 2019 (2 pages)
21 November 2019	Termination of appointment of Andrew Atherton as a director on 8 November 2019 (1 page)
21 November 2019	Termination of appointment of Peter Nicholas Hugh Beech as a director on 8 November 2019 (1 page)
14 October 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
20 September 2019	Termination of appointment of Lesley Mary Samuel Knox as a director on 1 September 2019 (1 page)
20 September 2019	Termination of appointment of David Ian Hunter as a director on 1 September 2019 (1 page)
16 July 2019	Termination of appointment of Graeme Logan as a director on 15 July 2019 (1 page)
6 February 2019	Appointment of Professor Andrew Atherton as a director on 1 January 2019 (2 pages)
5 February 2019	Termination of appointment of Peter Nicholas Hugh Beech as a director on 31 December 2018 (1 page)
5 February 2019	Appointment of Professor Peter Nicholas Hugh Beech as a director on 1 January 2019 (2 pages)
5 February 2019	Termination of appointment of Charles Peter Downes as a director on 31 December 2018 (1 page)
18 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
16 January 2019	Appointment of Mr Timothy Iain Reeve as a director on 6 November 2018 (2 pages)
16 January 2019	Appointment of Mr Tristram Julian William Hunt as a director on 6 November 2018 (2 pages)
15 January 2019	Termination of appointment of Tristram Julian William Hunt as a director on 5 November 2018 (1 page)
15 January 2019	Termination of appointment of Timothy Iain Reeve as a director on 5 November 2018 (1 page)
3 January 2019	Accounts for a small company made up to 31 March 2018 (29 pages)
4 December 2018	Appointment of Mr Timothy Edward Douglas Allan as a director on 6 November 2018 (2 pages)
31 October 2018	Registration of charge SC3705980002, created on 16 October 2018 (14 pages)
31 October 2018	Satisfaction of charge SC3705980001 in full (1 page)
25 October 2018	Registration of charge SC3705980001, created on 25 October 2018 (14 pages)
12 July 2018	Termination of appointment of Peter Noad as a director on 19 April 2018 (1 page)
12 July 2018	Termination of appointment of Michael Mchugh as a director on 19 April 2018 (1 page)
2 February 2018	Appointment of Abigail Pogson as a director on 1 June 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (25 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (25 pages)
29 August 2017	Appointment of Mr Timothy Iain Reeve as a director on 21 August 2017 (2 pages)
29 August 2017	Appointment of Mr Timothy Iain Reeve as a director on 21 August 2017 (2 pages)
28 August 2017	Termination of appointment of David Jonathan Bickle as a director on 27 March 2017 (1 page)
28 August 2017	Termination of appointment of David Jonathan Bickle as a director on 27 March 2017 (1 page)
16 May 2017	Termination of appointment of Robert Duncan as a director on 3 May 2017 (1 page)
16 May 2017	Termination of appointment of Robert Duncan as a director on 3 May 2017 (1 page)
29 March 2017	Appointment of Mr Tristram Julian William Hunt as a director on 23 March 2017 (2 pages)
29 March 2017	Appointment of Mr Tristram Julian William Hunt as a director on 23 March 2017 (2 pages)
28 March 2017	Termination of appointment of Timothy Iain Reeve as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Timothy Iain Reeve as a director on 27 March 2017 (1 page)
16 February 2017	Appointment of Professor Peter Nicholas Hugh Beech as a director on 1 January 2017 (2 pages)
16 February 2017	Appointment of Professor Peter Nicholas Hugh Beech as a director on 1 January 2017 (2 pages)
16 February 2017	Termination of appointment of Graham Hamilton Mckee as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Graham Hamilton Mckee as a director on 31 December 2016 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
29 November 2016	Appointment of Mr David Jonathan Bickle as a director on 25 November 2016 (2 pages)
29 November 2016	Termination of appointment of David Jonathan Bickle as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Martin Roth as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Martin Roth as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of David Jonathan Bickle as a director on 31 October 2016 (1 page)
29 November 2016	Appointment of Mr David Jonathan Bickle as a director on 25 November 2016 (2 pages)
29 November 2016	Appointment of Mr Timothy Iain Reeve as a director on 25 November 2016 (2 pages)
29 November 2016	Appointment of Mr Timothy Iain Reeve as a director on 25 November 2016 (2 pages)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
15 August 2016	Memorandum and Articles of Association (28 pages)
15 August 2016	Memorandum and Articles of Association (28 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 August 2016	Director's details changed for Mr Graeme Logan on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mr Graeme Logan on 3 August 2016 (2 pages)
2 August 2016	Appointment of Mr Graeme Logan as a director on 15 July 2016 (2 pages)
2 August 2016	Appointment of Mr Graeme Logan as a director on 15 July 2016 (2 pages)
10 June 2016	Appointment of Mr Robert Duncan as a director on 1 April 2016 (2 pages)
10 June 2016	Appointment of Mr Robert Duncan as a director on 1 April 2016 (2 pages)
3 June 2016	Termination of appointment of Elizabeth Dorothy Mckillop as a director on 31 March 2016 (1 page)
3 June 2016	Termination of appointment of Elizabeth Dorothy Mckillop as a director on 31 March 2016 (1 page)
22 April 2016	Memorandum and Articles of Association (28 pages)
22 April 2016	Memorandum and Articles of Association (28 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 April 2016	Appointment of Mr David Jonathan Bickle as a director on 31 March 2016 (2 pages)
14 April 2016	Appointment of Mr David Jonathan Bickle as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Mr Stewart Macleod Murdoch as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Michael Peter Galloway as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Michael Peter Galloway as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Stewart Macleod Murdoch as a director on 1 April 2016 (2 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (38 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 (38 pages)
12 February 2016	Termination of appointment of Nigel Anthony Seaton as a director on 7 December 2015 (1 page)
12 February 2016	Termination of appointment of Nigel Anthony Seaton as a director on 7 December 2015 (1 page)
12 February 2016	Termination of appointment of Ian David Simpson as a director on 7 December 2015 (1 page)
12 February 2016	Termination of appointment of Ian David Simpson as a director on 7 December 2015 (1 page)
12 January 2016	Annual return made up to 30 December 2015 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (16 pages)
12 January 2016	Annual return made up to 30 December 2015 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (16 pages)
8 October 2015	Full accounts made up to 31 March 2015 (19 pages)
8 October 2015	Full accounts made up to 31 March 2015 (19 pages)
11 May 2015	Appointment of Mrs Elizabeth Dorothy Mckillop as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Elizabeth Dorothy Mckillop as a director on 6 May 2015 (2 pages)
11 May 2015	Appointment of Mrs Elizabeth Dorothy Mckillop as a director on 6 May 2015 (2 pages)
28 April 2015	Termination of appointment of Moira Elizabeth Gemmill as a director on 9 April 2015 (1 page)
28 April 2015	Termination of appointment of Moira Elizabeth Gemmill as a director on 9 April 2015 (1 page)
28 April 2015	Termination of appointment of Moira Elizabeth Gemmill as a director on 9 April 2015 (1 page)
17 March 2015	Appointment of Mr Martin Roth as a director on 30 January 2015 (2 pages)
17 March 2015	Appointment of Mr Martin Roth as a director on 30 January 2015 (2 pages)
6 March 2015	Appointment of Moira Elizabeth Gemmill as a director on 9 February 2015 (3 pages)
6 March 2015	Appointment of Moira Elizabeth Gemmill as a director on 9 February 2015 (3 pages)
6 March 2015	Appointment of Moira Elizabeth Gemmill as a director on 9 February 2015 (3 pages)
30 January 2015	Termination of appointment of Moira Elizabeth Gemmill as a director on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Moira Elizabeth Gemmill as a director on 29 January 2015 (1 page)
15 January 2015	Annual return made up to 30 December 2014 no member list (15 pages)
15 January 2015	Annual return made up to 30 December 2014 no member list (15 pages)
11 December 2014	Appointment of Mr David Ian Hunter as a director on 20 November 2014 (3 pages)
11 December 2014	Appointment of Mr David Ian Hunter as a director on 20 November 2014 (3 pages)
9 December 2014	Appointment of Mr David Martin as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Mr Michael Peter Galloway as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Mr David Martin as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Mr Michael Peter Galloway as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Mr David Martin as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Mr Michael Peter Galloway as a director on 1 December 2014 (3 pages)
3 December 2014	Termination of appointment of David Keay Dorward as a director on 30 November 2014 (1 page)
3 December 2014	Termination of appointment of David Keay Dorward as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Michael Peter Galloway as a director on 30 November 2014 (1 page)
2 December 2014	Termination of appointment of Michael Peter Galloway as a director on 30 November 2014 (1 page)
4 September 2014	Full accounts made up to 31 March 2014 (17 pages)
4 September 2014	Full accounts made up to 31 March 2014 (17 pages)
15 January 2014	Annual return made up to 30 December 2013 no member list (14 pages)
15 January 2014	Annual return made up to 30 December 2013 no member list (14 pages)
8 November 2013	Termination of appointment of Joanna Prosser as a director (1 page)
8 November 2013	Termination of appointment of Joanna Prosser as a director (1 page)
2 September 2013	Full accounts made up to 31 March 2013 (17 pages)
2 September 2013	Full accounts made up to 31 March 2013 (17 pages)
1 July 2013	Appointment of Mr Ian David Simpson as a director (2 pages)
1 July 2013	Appointment of Mr Ian David Simpson as a director (2 pages)
24 May 2013	Appointment of Mr Peter Noad as a director (2 pages)
24 May 2013	Appointment of Mr Peter Noad as a director (2 pages)
16 May 2013	Director's details changed for Philip Long on 3 June 2012 (2 pages)
16 May 2013	Director's details changed for Philip Long on 3 June 2012 (2 pages)
16 May 2013	Director's details changed for Philip Long on 3 June 2012 (2 pages)
2 May 2013	Appointment of Mr Michael Mchugh as a director (2 pages)
2 May 2013	Appointment of Mr Michael Mchugh as a director (2 pages)
29 April 2013	Termination of appointment of Edmund Brogan as a director (1 page)
29 April 2013	Termination of appointment of Stuart Wilson as a director (1 page)
29 April 2013	Termination of appointment of Edmund Brogan as a director (1 page)
29 April 2013	Termination of appointment of Stuart Wilson as a director (1 page)
5 February 2013	Termination of appointment of Paul Durrant as a director (1 page)
5 February 2013	Termination of appointment of Paul Durrant as a director (1 page)
5 February 2013	Appointment of Professor Nigel Anthony Seaton as a director (2 pages)
5 February 2013	Appointment of Professor Nigel Anthony Seaton as a director (2 pages)
5 February 2013	Termination of appointment of Nicholas Terry as a director (1 page)
5 February 2013	Termination of appointment of Nicholas Terry as a director (1 page)
16 January 2013	Annual return made up to 30 December 2012 no member list (14 pages)
16 January 2013	Annual return made up to 30 December 2012 no member list (14 pages)
2 November 2012	Full accounts made up to 31 March 2012 (16 pages)
2 November 2012	Full accounts made up to 31 March 2012 (16 pages)
30 July 2012	Appointment of Stuart James Wilson as a director (3 pages)
30 July 2012	Appointment of Stuart James Wilson as a director (3 pages)
6 June 2012	Amended full accounts made up to 31 March 2011 (14 pages)
6 June 2012	Amended full accounts made up to 31 March 2011 (14 pages)
29 March 2012	Appointment of Ms Joanna Prosser as a director (3 pages)
29 March 2012	Appointment of Ms Joanna Prosser as a director (3 pages)
6 January 2012	Annual return made up to 30 December 2011 no member list (12 pages)
6 January 2012	Annual return made up to 30 December 2011 no member list (12 pages)
4 January 2012	Appointment of Mr Michael Peter Galloway as a director (3 pages)
4 January 2012	Appointment of Mr Michael Peter Galloway as a director (3 pages)
22 December 2011	Appointment of Mr Graham Hamilton Mckee as a director (3 pages)
22 December 2011	Appointment of Mr Graham Hamilton Mckee as a director (3 pages)
12 December 2011	Appointment of Paul Nicholas Durrant as a director (3 pages)
12 December 2011	Appointment of Paul Nicholas Durrant as a director (3 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
14 October 2011	Appointment of Philip Long as a director (3 pages)
14 October 2011	Appointment of Philip Long as a director (3 pages)
18 July 2011	Appointment of Moira Elizabeth Gemmill as a director (2 pages)
18 July 2011	Appointment of Moira Elizabeth Gemmill as a director (2 pages)
7 July 2011	Termination of appointment of Mark Jones as a director (1 page)
7 July 2011	Termination of appointment of Mark Jones as a director (1 page)
21 June 2011	Appointment of Mr Edmund Neil Brogan as a director (3 pages)
21 June 2011	Appointment of Mr Edmund Neil Brogan as a director (3 pages)
18 May 2011	Termination of appointment of Jill Farrell as a director (1 page)
18 May 2011	Termination of appointment of Jill Farrell as a director (1 page)
8 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
8 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
18 February 2011	Appointment of David Howard Eric Thomson as a director (3 pages)
18 February 2011	Appointment of David Howard Eric Thomson as a director (3 pages)
17 February 2011	Annual return made up to 30 December 2010 no member list (8 pages)
17 February 2011	Annual return made up to 30 December 2010 no member list (8 pages)
5 July 2010	Registered office address changed from C/O David Dorward 21 City Square Dundee DD1 3BY on 5 July 2010 (2 pages)
5 July 2010	Appointment of Thorntons Law Llp as a secretary (3 pages)
5 July 2010	Appointment of Thorntons Law Llp as a secretary (3 pages)
5 July 2010	Registered office address changed from C/O David Dorward 21 City Square Dundee DD1 3BY on 5 July 2010 (2 pages)
5 July 2010	Registered office address changed from C/O David Dorward 21 City Square Dundee DD1 3BY on 5 July 2010 (2 pages)
10 May 2010	Registered office address changed from 21 City Square Dundee Angus DD1 3BY on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from 21 City Square Dundee Angus DD1 3BY on 10 May 2010 (2 pages)
29 April 2010	Appointment of Lesley Mary Samuel Knox as a director (3 pages)
29 April 2010	Appointment of Lesley Mary Samuel Knox as a director (3 pages)
30 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (49 pages)
30 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)
30 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)

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