Dundee Museum Of Transport Ltd

Company Name	Dundee Museum Of Transport Ltd
Directors	Graeme Keillor and Peter Martin Webber
Company Status	Active
Company Number	SC523085
Category	Private Limited Company
Incorporation Date	22 December 2015(8 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Secretary Name	Mr Ian MacDonald Manson
Status	Current
Appointed	18 January 2021(5 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland

Director Name	Mr Graeme Keillor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland

Director Name	Mr Peter Martin Webber
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland

Director Name	Mr James Stephen McDonell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland

Director Name	Dr John Ross Letford Mbe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland

Director Name	Mr Donald Thomas Ridgway
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland

Secretary Name	Mr Alexander George Scott
Status	Resigned
Appointed	28 November 2018(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2021)
Role	Company Director
Correspondence Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	www.dmoft.com

Location

Registered Address	Unit 10 Market Mews Market Street Dundee DD1 3LA Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

1 at £1	Dundee Museum Of Transport Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 May 2022	Termination of appointment of Donald Thomas Ridgway as a director on 27 April 2022 (1 page)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
29 January 2021	Appointment of Mr Peter Martin Webber as a director on 27 January 2021 (2 pages)
29 January 2021	Appointment of Mr Graeme Keillor as a director on 27 January 2021 (2 pages)
25 January 2021	Appointment of Mr Ian Macdonald Manson as a secretary on 18 January 2021 (2 pages)
22 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 January 2021	Termination of appointment of Alexander George Scott as a secretary on 18 January 2021 (1 page)
29 January 2020	Confirmation statement made on 27 January 2020 with updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 October 2019	Termination of appointment of John Ross Letford Mbe as a director on 30 September 2019 (1 page)
7 October 2019	Notification of Dundee Museum of Transport Scio as a person with significant control on 1 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
1 February 2019	Register inspection address has been changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to Unit 10 Market Street Dundee DD1 3LA (1 page)
25 January 2019	Termination of appointment of James Stephen Mcdonell as a director on 11 January 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 December 2018	Cessation of Jimmy Stephan Mcdonell as a person with significant control on 1 December 2018 (1 page)
29 November 2018	Appointment of Mr Donald Thomas Ridgway as a director on 28 November 2018 (2 pages)
29 November 2018	Appointment of Dr John Ross Letford Mbe as a director on 28 November 2018 (2 pages)
29 November 2018	Appointment of Mr Alexander George Scott as a secretary on 28 November 2018 (2 pages)
29 November 2018	Termination of appointment of Chiene + Tait Llp as a secretary on 28 November 2018 (1 page)
5 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
7 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
7 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
5 January 2016	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom to Unit 10 Market Mews Market Street Dundee DD1 3LA on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Register inspection address has been changed to 61 Dublin Street Edinburgh EH3 6NL (1 page)
5 January 2016	Register inspection address has been changed to 61 Dublin Street Edinburgh EH3 6NL (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom to Unit 10 Market Mews Market Street Dundee DD1 3LA on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom to Unit 10 Market Mews Market Street Dundee DD1 3LA on 5 January 2016 (1 page)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dundee Museum Of Transport Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland