Shaper Caper Limited

Company Name	Shaper Caper Limited
Company Status	Active
Company Number	SC502566
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 2015(9 years ago)
Previous Name	Thomas Small Dance Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Yolanda Aguilar
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	20 April 2015(1 week, 6 days after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Conland Farm Cottage Glenfarg Perthshire PH2 9QG Scotland

Director Name	Allan McIntyre
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(1 week, 6 days after company formation)
Appointment Duration	9 years
Role	Dance Development Officer
Country of Residence	United Kingdom
Correspondence Address	8 St Michaels Yard Dundee DD4 9AP Scotland

Director Name	Mr Thomas Nathan Small;
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2015(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Choreographer
Country of Residence	Scotland
Correspondence Address	28 Myrtlehall Gardens Dundee DD4 0TP Scotland

Director Name	Ms Jenny Claire Rutter
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(1 year after company formation)
Appointment Duration	8 years
Role	Creative Producer
Country of Residence	England
Correspondence Address	24 Tulketh Avenue Ashton-On-Ribble Preston Lancashire PR2 1DR

Director Name	Dr Aleksandra Katarzyna Webb
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	24 June 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Researcher, University Teacher
Country of Residence	Scotland
Correspondence Address	Unit 6, Manhattan Works Dundonald Street Dundee DD3 7PY Scotland

Director Name	Ms Linzi Michelle McLagan
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	25 February 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Education
Country of Residence	Scotland
Correspondence Address	Unit 6, Manhattan Works Dundonald Street Dundee DD3 7PY Scotland

Director Name	Ms Victoria Simmons
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	25 February 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	NHS Manager
Country of Residence	England
Correspondence Address	Nhs Bradford District And Craven Scorex House 1 Bo Bradford BD1 4AS

Director Name	Mr David Wright
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Arts Manager
Country of Residence	England
Correspondence Address	Unit 6, Manhattan Works Dundonald Street Dundee DD3 7PY Scotland

Director Name	Mr Thomas Nathan Small;
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Choreographer
Country of Residence	Scotland
Correspondence Address	28 Myrtlehall Gardens Dundee DD4 0TP Scotland

Director Name	Dr Aleksandra Katarzyna Webb
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	26 April 2016(1 year after company formation)
Appointment Duration	3 weeks (resigned 17 May 2016)
Role	Researcher, University Teacher
Country of Residence	Scotland
Correspondence Address	An Diadan Lower Coilentowie Callander Perthshire FK17 8LW Scotland

Director Name	Mrs Janet Helen Robertson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2022)
Role	Creative Project Director/Producer
Country of Residence	Scotland
Correspondence Address	2 James Grove Kirkcaldy KY1 1TN Scotland

Director Name	Dr Tracey Connelly
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 03 October 2022)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	283 Yarrow Terrace Dundee DD2 4HF Scotland

Director Name	Mr Andrew Charles Robert McCusker
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 January 2017(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 August 2021)
Role	Trainee Solicitor
Country of Residence	Scotland
Correspondence Address	5/3, 39 Muirhouse Street Glasgow G41 1QD Scotland

Director Name	Ms Hayley Sears Durward
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 2023)
Role	Dance Development Manager
Country of Residence	United Kingdom
Correspondence Address	29 West Park Inverbervie Montrose DD10 0TT Scotland

Director Name	Miss Caroline Georgiou
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2019)
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	Ashton McGill The Flour Mill 34 Commercial Street Dundee Angus DD1 3EJ Scotland

Location

Registered Address	Unit 6, Manhattan Works Dundonald Street Dundee DD3 7PY Scotland
Constituency	Dundee West
Ward	Maryfield

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

30 July 2023	Termination of appointment of Hayley Sears Durward as a director on 19 May 2023 (1 page)
4 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
9 December 2022	Appointment of Mr David Wright as a director on 5 December 2022 (2 pages)
17 October 2022	Termination of appointment of Tracey Connelly as a director on 3 October 2022 (1 page)
15 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
11 April 2022	Termination of appointment of Andrew Charles Robert Mccusker as a director on 27 August 2021 (1 page)
11 April 2022	Appointment of Ms Linzi Michelle Mclagan as a director on 25 February 2022 (2 pages)
11 April 2022	Termination of appointment of Janet Helen Robertson as a director on 7 March 2022 (1 page)
11 April 2022	Appointment of Ms Victoria Simmons as a director on 25 February 2022 (2 pages)
1 February 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 January 2020	Registered office address changed from Ashton Mcgill the Flour Mill 34 Commercial Street Dundee Angus DD1 3EJ Scotland to Unit 6, Manhattan Works Dundonald Street Dundee DD3 7PY on 31 January 2020 (1 page)
10 September 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
31 July 2019	Termination of appointment of Caroline Georgiou as a director on 30 July 2019 (1 page)
2 May 2019	Registered office address changed from C/O Ascot Drummond River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Ashton Mcgill the Flour Mill 34 Commercial Street Dundee Angus DD1 3EJ on 2 May 2019 (1 page)
19 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 30 April 2018 (6 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
8 January 2018	Appointment of Miss Caroline Georgiou as a director on 8 January 2018 (2 pages)
1 September 2017	Registered office address changed from 28 Myrtlehall Gardens Dundee DD4 0TP Scotland to C/O Ascot Drummond River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 28 Myrtlehall Gardens Dundee DD4 0TP Scotland to C/O Ascot Drummond River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 September 2017 (1 page)
8 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
8 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
14 January 2017	Appointment of Ms Hayley Sears Durward as a director on 9 January 2017 (2 pages)
14 January 2017	Appointment of Ms Hayley Sears Durward as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew Charles Robert Mccusker as a director on 9 January 2017 (2 pages)
9 January 2017	Appointment of Mr Andrew Charles Robert Mccusker as a director on 9 January 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 November 2016	Statement of company's objects (2 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 November 2016	Statement of company's objects (2 pages)
4 October 2016	Appointment of Ms Janet Helen Robertson as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Ms Janet Helen Robertson as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Dr Tracey Connelly as a director on 30 September 2016 (2 pages)
3 October 2016	Appointment of Dr Tracey Connelly as a director on 30 September 2016 (2 pages)
30 June 2016	Statement of company's objects (2 pages)
30 June 2016	Statement of company's objects (2 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 June 2016	Appointment of Dr Aleksandra Katarzyna Webb as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Dr Aleksandra Katarzyna Webb as a director on 24 June 2016 (2 pages)
18 May 2016	Termination of appointment of Aleksandra Katarzyna Webb as a director on 17 May 2016 (1 page)
18 May 2016	Termination of appointment of Aleksandra Katarzyna Webb as a director on 17 May 2016 (1 page)
5 May 2016	Appointment of Ms Jenny Claire Rutter as a director on 26 April 2016 (2 pages)
5 May 2016	Appointment of Ms Jenny Claire Rutter as a director on 26 April 2016 (2 pages)
3 May 2016	Appointment of Dr Aleksandra Katarzyna Webb as a director on 26 April 2016 (2 pages)
3 May 2016	Appointment of Dr Aleksandra Katarzyna Webb as a director on 26 April 2016 (2 pages)
27 April 2016	Annual return made up to 7 April 2016 no member list (4 pages)
27 April 2016	Annual return made up to 7 April 2016 no member list (4 pages)
18 September 2015	Appointment of Thomas Small as a director on 12 September 2015 (2 pages)
18 September 2015	Appointment of Thomas Small as a director on 12 September 2015 (2 pages)
21 April 2015	Company name changed thomas small dance LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 (3 pages)
21 April 2015	Company name changed thomas small dance LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 (3 pages)
20 April 2015	Termination of appointment of Thomas Small as a director on 20 April 2015 (1 page)
20 April 2015	Appointment of Allan Mcintyre as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Yolanda Aguilar as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Allan Mcintyre as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Yolanda Aguilar as a director on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Thomas Small as a director on 20 April 2015 (1 page)
7 April 2015	Incorporation (17 pages)
7 April 2015	Incorporation (17 pages)

Shaper Caper Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland