Dundee Social Enterprise Network

Company Name	Dundee Social Enterprise Network
Company Status	Active
Company Number	SC491013
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 November 2014(9 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Derek Ross Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Secretary Name	Mr Derek Ross Marshall
Status	Current
Appointed	23 July 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mrs Alison Zerouk
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Roy O'Kane
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Fergus McFarlane Storrier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Graham Tait
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Prison Officer
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Claire Puzey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Cathryn Mill
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Alastair Cameron
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Lucinda Godfrey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Peter Friend
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr Fergus McFarlane Storrier
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2015(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2020)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Ms Kirsty Thomson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1st Floor West Seabraes 28 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mrs Caroline Robertson McKenna
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Secretary Name	Mrs Julie Anne Farr
Status	Resigned
Appointed	03 January 2018(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2019)
Role	Company Director
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mrs Beverley Jane Gibb
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Dr Rana Abu-Mounes
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	18 June 2019(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 October 2019)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mrs Lesley Tait
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(4 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 January 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Mr David William Cook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2021)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Director Name	Ms Beverley Gibb
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Secretary Name	Mr Derek Marshall
Status	Resigned
Appointed	14 June 2021(6 years, 7 months after company formation)
Appointment Duration	3 days (resigned 17 June 2021)
Role	Company Director
Correspondence Address	15 Balunie Drive Dundee DD4 8PS Scotland

Contact

Website	www.dundeesen.org
Telephone	01382 504848
Telephone region	Dundee

Location

Registered Address	C/O Factory Skatepark 15 Balunie Drive Dundee DD4 8PS Scotland
Constituency	Dundee East
Ward	East End

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

26 May 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 December 2022	Memorandum and Articles of Association (17 pages)
7 December 2022	Resolutions RES13 ‐ Directors may be given any remuneration or appointed as an employee if meets criteria of charity law 15/09/2022 (1 page)
21 November 2022	Appointment of Graham Tait as a director on 15 September 2022 (2 pages)
21 November 2022	Appointment of Claire Puzey as a director on 15 September 2022 (2 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (19 pages)
18 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 March 2021 (22 pages)
17 June 2021	Termination of appointment of David William Cook as a director on 14 June 2021 (1 page)
17 June 2021	Appointment of Mr Fergus Mcfarlane Storrier as a director on 14 June 2021 (2 pages)
17 June 2021	Appointment of Mr Derek Marshall as a secretary on 14 June 2021 (2 pages)
17 June 2021	Termination of appointment of Derek Marshall as a secretary on 17 June 2021 (1 page)
24 May 2021	Termination of appointment of Beverley Gibb as a director on 24 May 2021 (1 page)
23 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
2 September 2020	Appointment of Miss Beverley Gibb as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Fergus Mcfarlane Storrier as a director on 1 September 2020 (1 page)
18 August 2020	Appointment of Mr Roy O'kane as a director on 11 August 2020 (2 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Lesley Tait as a director on 29 January 2020 (1 page)
14 January 2020	Appointment of Mrs Alison Zerouk as a director on 13 January 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
29 October 2019	Termination of appointment of Rana Abu-Mounes as a director on 29 October 2019 (1 page)
17 October 2019	Notification of a person with significant control statement (2 pages)
11 September 2019	Cessation of Julie Anne Farr as a person with significant control on 26 July 2019 (1 page)
11 September 2019	Termination of appointment of Beverley Jane Gibb as a director on 3 September 2019 (1 page)
11 September 2019	Termination of appointment of Alastair Cameron as a director on 3 September 2019 (1 page)
24 July 2019	Appointment of Mr Derek Ross Marshall as a secretary on 23 July 2019 (2 pages)
24 July 2019	Termination of appointment of Julie Anne Farr as a secretary on 23 July 2019 (1 page)
15 July 2019	Appointment of Dr Rana Abu-Mounes as a director on 18 June 2019 (2 pages)
28 June 2019	Appointment of Mr David William Cook as a director on 21 June 2019 (2 pages)
28 June 2019	Appointment of Mrs Lesley Tait as a director on 21 June 2019 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 November 2018	Notification of Julie Anne Farr as a person with significant control on 22 October 2018 (2 pages)
10 August 2018	Appointment of Mrs Beverley Gibb as a director on 21 June 2018 (2 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 August 2018	Memorandum and Articles of Association (17 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (21 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 January 2018	Appointment of Mrs Julie Anne Farr as a secretary on 3 January 2018 (2 pages)
10 October 2017	Cessation of Susan Mary Smith as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Cessation of Susan Mary Smith as a person with significant control on 10 October 2017 (1 page)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
30 May 2017	Termination of appointment of Caroline Robertson Mckenna as a director on 5 May 2017 (1 page)
30 May 2017	Termination of appointment of Caroline Robertson Mckenna as a director on 5 May 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
29 August 2016	Termination of appointment of Kirsty Thomson as a director on 18 August 2016 (1 page)
29 August 2016	Termination of appointment of Kirsty Thomson as a director on 18 August 2016 (1 page)
23 June 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
23 June 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
26 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
26 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
1 March 2016	Termination of appointment of Lucinda Godfrey as a director on 15 December 2015 (1 page)
1 March 2016	Termination of appointment of Lucinda Godfrey as a director on 15 December 2015 (1 page)
26 February 2016	Appointment of Mrs Caroline Robertson Mckenna as a director on 23 February 2016 (2 pages)
26 February 2016	Appointment of Mrs Caroline Robertson Mckenna as a director on 23 February 2016 (2 pages)
6 June 2015	Appointment of Ms Kirsty Thomson as a director on 28 May 2015 (2 pages)
6 June 2015	Appointment of Ms Kirsty Thomson as a director on 28 May 2015 (2 pages)
6 June 2015	Appointment of Mr Fergus Mcfarlane Storrier as a director on 28 May 2015 (2 pages)
6 June 2015	Appointment of Mr Fergus Mcfarlane Storrier as a director on 28 May 2015 (2 pages)
6 June 2015	Termination of appointment of Peter Friend as a director on 28 May 2015 (1 page)
6 June 2015	Termination of appointment of Peter Friend as a director on 28 May 2015 (1 page)
21 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
21 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
16 February 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
16 February 2015	Current accounting period extended from 31 March 2015 to 31 March 2016 (1 page)
2 February 2015	Termination of appointment of Cathryn Mill as a director on 9 January 2015 (1 page)
2 February 2015	Termination of appointment of Cathryn Mill as a director on 9 January 2015 (1 page)
2 February 2015	Termination of appointment of Cathryn Mill as a director on 9 January 2015 (1 page)
23 January 2015	Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
23 January 2015	Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
11 November 2014	Incorporation (43 pages)
11 November 2014	Incorporation (43 pages)

Dundee Social Enterprise Network

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland