Dundee
DD1 1PB
Scotland
Director Name | Ms Julie Ellen |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2020(same day as company formation) |
Role | Artistic Director |
Country of Residence | United Kingdom |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Mr Sam Murray Gough |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2020(same day as company formation) |
Role | Executive Director & Joint Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Ms Lu Kemp |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2020(same day as company formation) |
Role | Artistic Director |
Country of Residence | United Kingdom |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Mr Liam Douglas Sinclair |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2020(same day as company formation) |
Role | Executive Director & Joint Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Mr Kristofer Lorne Bryce |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 12 June 2020(same day as company formation) |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Mr Michael John Roberts Griffiths |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2020(same day as company formation) |
Role | Executive Director & Joint Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Mr Alexander John McGowan |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2020(same day as company formation) |
Role | Executive Director & Joint Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Ms Fiona Eleanor Gibson |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2020(2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chief Executive Officer |
Country of Residence | Scotland |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Mr Gary Leslie Smith |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2020(same day as company formation) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Mr James Robert Mackenzie-Blackman |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2020(same day as company formation) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Director Name | Ms Jane Wyman Spiers |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2020(same day as company formation) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
Registered Address | Dundee Rep Tay Square Dundee DD1 1PB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 3 weeks from now) |
14 July 2023 | Termination of appointment of Lu Kemp as a director on 6 April 2023 (1 page) |
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14 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
27 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
3 March 2023 | Termination of appointment of Sam Murray Gough as a director on 3 March 2023 (1 page) |
3 July 2022 | Termination of appointment of Jane Wyman Spiers as a director on 30 June 2022 (1 page) |
3 July 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
14 June 2022 | Termination of appointment of James Robert Mackenzie-Blackman as a director on 31 March 2022 (1 page) |
9 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
14 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
15 August 2020 | Appointment of Ms Fiona Eleanor Gibson as a director on 15 August 2020 (2 pages) |
15 August 2020 | Termination of appointment of Gary Leslie Smith as a director on 15 August 2020 (1 page) |
23 July 2020 | Director's details changed for Mr Michael John Roberts Griffiths on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Alexander John Mcgowan on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Liam Douglas Sinclair on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Sam Murray Gough on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Ms Linda Margaret Crooks on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr James Robert Mackenzie-Blackman on 23 July 2020 (2 pages) |
23 July 2020 | Director's details changed for Mr Kristofer Lorne Bryce on 23 July 2020 (2 pages) |
12 June 2020 | Incorporation (26 pages) |