Design Dundee Enterprises Limited

Company Name	Design Dundee Enterprises Limited
Directors	Graeme Alexander Cumming and Leonie Sarah Bell
Company Status	Active
Company Number	SC531564
Category	Private Limited Company
Incorporation Date	4 April 2016(8 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Graeme Alexander Cumming
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
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(4 years, 6 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

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	30 November 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Ms Sarah Jane Loveday
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Philip Reginald Long
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Sarah Jane Loveday
Status	Resigned
Appointed	04 April 2016(same day as company formation)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Gail Margaret Wilkie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 April 2017)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Mrs Gail Margaret Wilkie
Status	Resigned
Appointed	01 September 2016(5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 2017)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Nevil Charles Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 June 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Enterprise House Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Mr Nevil Charles Lee
Status	Resigned
Appointed	11 April 2017(1 year after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 June 2017)
Role	Company Director
Correspondence Address	Enterprise House Greenmarket Dundee DD1 4QB Scotland

Director Name	Ms Deborah Michelle Newman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2018)
Role	Director, Front Of House & Visitor Experience
Country of Residence	Scotland
Correspondence Address	Enterprise House Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Ms Deborah Michelle Newman
Status	Resigned
Appointed	08 June 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Enterprise House Greenmarket Dundee DD1 4QB Scotland

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

Accounts

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

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Filing History

8 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
15 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
5 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
1 April 2021	Accounts for a small company made up to 31 March 2020 (8 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)
1 July 2020	Termination of appointment of Philip Reginald Long as a director on 30 June 2020 (1 page)
6 May 2020	Register inspection address has been changed from Enterprise House 3 Greenmarket Dundee DD1 4QB Scotland to 1 Riverside Esplanade Dundee DD1 4EZ (1 page)
6 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
14 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
18 December 2018	Appointment of Mr Graeme Alexander Cumming as a director on 30 November 2018 (2 pages)
18 December 2018	Appointment of Thorntons Law Llp as a secretary on 30 November 2018 (2 pages)
18 December 2018	Termination of appointment of Deborah Michelle Newman as a director on 30 November 2018 (1 page)
18 December 2018	Termination of appointment of Deborah Michelle Newman as a secretary on 30 November 2018 (1 page)
27 April 2018	Withdrawal of a person with significant control statement on 27 April 2018 (2 pages)
27 April 2018	Notification of Design Dundee Limited as a person with significant control on 5 April 2017 (2 pages)
27 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
19 October 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
11 October 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
11 October 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 June 2017	Termination of appointment of Nevil Charles Lee as a secretary on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Nevil Charles Lee as a director on 8 June 2017 (1 page)
21 June 2017	Appointment of Ms Deborah Michelle Newman as a director on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Nevil Charles Lee as a director on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Nevil Charles Lee as a director on 8 June 2017 (1 page)
21 June 2017	Appointment of Ms Deborah Michelle Newman as a secretary on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Nevil Charles Lee as a director on 8 June 2017 (1 page)
21 June 2017	Appointment of Ms Deborah Michelle Newman as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Ms Deborah Michelle Newman as a director on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Nevil Charles Lee as a secretary on 8 June 2017 (1 page)
11 April 2017	Termination of appointment of Gail Margaret Wilkie as a director on 11 April 2017 (1 page)
11 April 2017	Appointment of Mr Nevil Charles Lee as a secretary on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Nevil Charles Lee as a secretary on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Nevil Charles Lee as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Nevil Charles Lee as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Gail Margaret Wilkie as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Gail Margaret Wilkie as a secretary on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Gail Margaret Wilkie as a secretary on 11 April 2017 (1 page)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 September 2016	Termination of appointment of Sarah Jane Loveday as a director on 20 August 2016 (1 page)
12 September 2016	Termination of appointment of Sarah Jane Loveday as a director on 20 August 2016 (1 page)
12 September 2016	Appointment of Mrs Gail Margaret Wilkie as a secretary on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Gail Margaret Wilkie as a secretary on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Sarah Jane Loveday as a secretary on 20 August 2016 (1 page)
12 September 2016	Termination of appointment of Sarah Jane Loveday as a secretary on 20 August 2016 (1 page)
15 July 2016	Appointment of Mrs Gail Margaret Wilkie as a director on 20 June 2016 (2 pages)
15 July 2016	Register inspection address has been changed to Enterprise House 3 Greenmarket Dundee DD1 4QB (1 page)
15 July 2016	Register inspection address has been changed to Enterprise House 3 Greenmarket Dundee DD1 4QB (1 page)
15 July 2016	Appointment of Mrs Gail Margaret Wilkie as a director on 20 June 2016 (2 pages)
4 April 2016	Incorporation Statement of capital on 2016-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 April 2016	Incorporation Statement of capital on 2016-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Design Dundee Enterprises Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland