Visit Dundee Limited

Company Name	Visit Dundee Limited
Director	Barrie Francis Moran
Company Status	Active
Company Number	SC589092
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2018(6 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Barrie Francis Moran
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(5 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Valentine Court Dundee Business Park Dundee DD2 3QB Scotland

Director Name	Dr Paul Dean Jennings
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 West Road Liff Dundee DD2 5SR Scotland

Director Name	Mrs Alison Shona Henderson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 February 2020)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Ms Hazel Staig Pratt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 January 2020)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Ms Jacqueline McKenzie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 February 2020)
Role	Director Of External And Corporate Relations
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Mr Stuart George Clark
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2020)
Role	B & B Operator
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Ms Jessica Reid
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 10 June 2021)
Role	Head Of Communications & Visitor Services
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Mr Keith John Dinnie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2023)
Role	Academic Faculty Member
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Ms Sarah Jane Loveday
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2022)
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Mr Michael Metcalfe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2022)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Director Name	Mrs Diana Penny
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 November 2022)
Role	Partner
Country of Residence	Scotland
Correspondence Address	C/O Mha Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Manny Baber
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 October 2023)
Role	Hotel General Manager
Country of Residence	Scotland
Correspondence Address	5 West Road Liff Dundee DD2 5SR Scotland

Director Name	Mr Dale John Simpson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2023)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	5 West Road Liff Dundee DD2 5SR Scotland

Director Name	Ms Kim Adamson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2022)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland

Location

Registered Address	4 Valentine Court Dundee Business Park Dundee DD2 3QB Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (1 month, 4 weeks ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

17 November 2023	Micro company accounts made up to 28 February 2023 (8 pages)
29 May 2023	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ United Kingdom to 5 West Road Liff Dundee DD2 5SR on 29 May 2023 (1 page)
28 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of Keith John Dinnie as a director on 8 February 2023 (1 page)
21 November 2022	Termination of appointment of Michael Metcalfe as a director on 16 November 2022 (1 page)
21 November 2022	Termination of appointment of Sarah Jane Loveday as a director on 16 November 2022 (1 page)
21 November 2022	Termination of appointment of Diana Penny as a director on 16 November 2022 (1 page)
17 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
5 July 2022	Termination of appointment of Kim Adamson as a director on 1 July 2022 (1 page)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
25 November 2021	Termination of appointment of Jessica Reid as a director on 10 June 2021 (1 page)
30 July 2021	Appointment of Kim Adamson as a director on 20 July 2021 (2 pages)
30 March 2021	Appointment of Mr Dale John Simpson as a director on 24 March 2021 (2 pages)
25 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2021	Memorandum and Articles of Association (10 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
16 January 2021	Micro company accounts made up to 28 February 2020 (5 pages)
12 October 2020	Appointment of Mrs Diana Penny as a director on 6 February 2020 (2 pages)
1 October 2020	Appointment of Manny Baber as a director on 28 September 2020 (2 pages)
24 August 2020	Termination of appointment of Stuart Clark as a director on 24 August 2020 (1 page)
24 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
19 February 2020	Cessation of Xcentuate Limited as a person with significant control on 19 April 2018 (1 page)
19 February 2020	Notification of a person with significant control statement (2 pages)
10 February 2020	Termination of appointment of Jacqueline Mckenzie as a director on 7 February 2020 (1 page)
6 February 2020	Termination of appointment of Alison Shona Henderson as a director on 5 February 2020 (1 page)
13 January 2020	Termination of appointment of Hazel Staig Pratt as a director on 7 January 2020 (1 page)
13 January 2020	Termination of appointment of Kim Adamson as a director on 7 January 2020 (1 page)
5 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
25 July 2019	Appointment of Mr Keith John Dinnie as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Ms Jessica Reid as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Ms Jacqueline Mckenzie as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Mr Stuart Clark as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Ms Hazel Staig Pratt as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Mr Michael Metcalfe as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Ms Sarah Jane Loveday as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Ms Kim Adamson as a director on 24 May 2019 (2 pages)
25 July 2019	Appointment of Ms Alison Shona Henderson as a director on 24 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
19 February 2018	Incorporation (16 pages)
19 February 2018	Incorporation (16 pages)

Visit Dundee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland