Active
Company Information for DUNDEE INDUSTRIAL HERITAGE LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC093109
Private Limited Company
Active |
Company Name | |||
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DUNDEE INDUSTRIAL HERITAGE LIMITED | |||
Legal Registered Office | |||
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1 | |||
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Company Number | SC093109 | |
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Company ID Number | SC093109 | |
Date formed | 1985-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB400868956 |
Last Datalog update: | 2024-08-07 08:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
SHELAGH MARGARET ALLISON |
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STEVEN JOHN RICHARD DAVID BELL |
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ANDREW JONATHAN LOTHIAN |
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DENNIS MCKINNON MACPHAIL |
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MARK GEORGE MUNSIE |
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GILLIAN POULTER |
||
HAZEL STAIG PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MERRILL CARTER SMITH |
Director | ||
PHILIP TURNER |
Company Secretary | ||
RICHARD PHILLIP HARLEY CLARK |
Director | ||
BRUCE REID LINTON |
Director | ||
JOHN STEWART-YOUNG |
Director | ||
MICHELLE LYALL |
Director | ||
STEWART BRYMER |
Director | ||
IAN LOWRIE MATHESON |
Director | ||
TERRY ROBIE NEVE ALLISON |
Director | ||
RICHARD PHILLIP HARLEY CLARK |
Director | ||
SUSAN INGA FORSTER |
Company Secretary | ||
LINDA HELEN GRANT |
Director | ||
ALAN EDWARD RANKIN |
Director | ||
STEVEN DAVID GRIMMOND |
Director | ||
GRAEME MELVILLE RITCHIE |
Company Secretary | ||
ROBIN PRESSWOOD |
Director | ||
NEIL PROPHET KEY |
Director | ||
ANDREW HUNTER LYNCH |
Director | ||
ROBERT JAMES MOORE |
Director | ||
RICHARD HERRING LAWSON |
Director | ||
WILLIAM GIBSON WATSON |
Company Secretary | ||
DONALD BLANE GRANT |
Director | ||
WILLIAM LOW |
Director | ||
THORNTONS WS |
Nominated Secretary | ||
CHARLES HUTTON |
Director | ||
NICHOLAS JOHN DAY |
Director | ||
PETER GEOFFREY SELMAN |
Director | ||
THORNTONS WS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOGFISH MOBILE OVERSEAS LTD | Director | 2017-06-29 | CURRENT | 2014-01-17 | Dissolved 2018-03-06 | |
VIDATEC LTD | Director | 2017-06-29 | CURRENT | 2011-02-28 | Active | |
INSIGHTS BUSINESS HOLDINGS LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
ROSEANGLE THREE LIMITED | Director | 2009-10-01 | CURRENT | 1984-09-03 | Active | |
R.R.S.DISCOVERY LIMITED | Director | 2009-10-01 | CURRENT | 1985-11-01 | Active | |
INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED | Director | 2008-01-22 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INSIGHTS COACHING LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
THE INSIGHTS GROUP LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active | |
INSIGHTS LEARNING & DEVELOPMENT LIMITED | Director | 1990-08-26 | CURRENT | 1987-10-09 | Active | |
MISSION POSSIBLE (SCOTLAND) LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Liquidation | |
A.C. YULE & SON LIMITED | Director | 2002-09-02 | CURRENT | 1968-01-22 | Dissolved 2016-05-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
CESSATION OF RON SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CRICHTON HENRY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MARTIN NEVILLE | ||
DIRECTOR APPOINTED PROFESSOR NORMAN KENNETH MCLENNAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN KENNETH MCLENNAN | ||
CESSATION OF EMMA JANE WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROBERTSON | ||
Termination of appointment of Mike Evans on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN RICHARD DAVID BELL | ||
CESSATION OF STEVEN JOHN RICHARD DAVID BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CALLI LEIGH HOPKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANGUS DOUGLAS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DOUGLAS | ||
CESSATION OF JAMES NEILSON PETTIGREW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALISON SHONA HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON PETTIGREW | ||
Termination of appointment of William Graeme Wallace on 2023-01-12 | ||
Appointment of Mr Mike Evans as company secretary on 2023-01-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
PSC07 | CESSATION OF HAZEL STAIG PRATT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL STAIG PRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POULTER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF BRUCE REID LINTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCKINNON MACPHAIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Gillian Poulter on 2021-09-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SHONA HENDERSON | |
AP01 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | |
PSC07 | CESSATION OF RICHARD PHILLIP HARLEY CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN RICHARD DAVID BELL | |
PSC04 | Change of details for Mr James Neilson Pettigrew as a person with significant control on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN LOTHIAN | |
AP03 | Appointment of Mr William Graeme Wallace as company secretary on 2021-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH MARGARET ALLISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE MUNSIE | |
AP01 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLI HOPKINSON | |
PSC07 | CESSATION OF ANDREW JONATHAN LOTHIAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEILSON PETTIGREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Hazel Staig Pratt on 2020-08-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Deirdre Robertson on 2019-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON NEIL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAWSON | |
PSC07 | CESSATION OF PAUL DEAN JENNINGS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DEIRDRE ROBERTSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Hazel Staig Pratt as a person with significant control on 2018-08-02 | |
CH01 | Director's details changed for Mr Mark George Munsie on 2018-08-02 | |
AP01 | DIRECTOR APPOINTED HAZEL STAIG PRATT | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN RICHARD DAVID BELL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE RENDALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEAN JENNINGS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL STAIG PRATT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP HARLEY CLARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE REID LINTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MCKINNON MACPHAIL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN LOTHIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MCKINNON MACPHAIL / 06/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERRILL SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN LOTHIAN / 02/07/2017 | |
AP01 | DIRECTOR APPOINTED SHELAGH ALLISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0931090005 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART-YOUNG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0931090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE LYALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MERRILL CARTER SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN LOTHIAN | |
419b(Scot) | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TURNER / 18/07/2008 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE SCOTTISH MINISTERS ACTING THROUGH HISTORIC SCOTLAND | ||
Outstanding | THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | ||
STANDARD SECURITY | Outstanding | THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNDEE INDUSTRIAL HERITAGE LIMITED
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as DUNDEE INDUSTRIAL HERITAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |