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LEISURE & CULTURE DUNDEE TRADING C.I.C.

LEISURE & CULTURE DUNDEE TRADING C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEISURE & CULTURE DUNDEE TRADING C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402718
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE & CULTURE DUNDEE TRADING C.I.C.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEISURE & CULTURE DUNDEE TRADING C.I.C. located?

    Registered Office Address
    Level 3, Central Library
    Wellgate
    DD1 1DB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE & CULTURE DUNDEE TRADING C.I.C.?

    Previous Company Names
    Company NameFromUntil
    LEISURE & CULTURE DUNDEE TRADING LIMITEDJun 30, 2011Jun 30, 2011

    What are the latest accounts for LEISURE & CULTURE DUNDEE TRADING C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LEISURE & CULTURE DUNDEE TRADING C.I.C.?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for LEISURE & CULTURE DUNDEE TRADING C.I.C.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Thomson as a director on Mar 29, 2025

    		2 pagesAP01

    Notification of Paul Thomson as a person with significant control on Mar 29, 2025

    		2 pagesPSC01

    Termination of appointment of Robert James Emmott as a director on Mar 28, 2025

    		1 pagesTM01

    Cessation of Robert James Emmott as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Appointment of Mrs Sue Rosemary Moody as a director on Dec 11, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Moira Methven as a director on Dec 11, 2023

    		1 pagesTM01

    Cessation of Moira Methven as a person with significant control on Dec 12, 2023

    		1 pagesPSC07

    Notification of Sue Rosemary Moody as a person with significant control on Dec 11, 2023

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Shore Terrace Dundee DD1 3AH Scotland to Level 3, Central Library Wellgate Dundee DD1 1DB on Jul 05, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Appointment of Mr Robert James Emmott as a director on Feb 25, 2021

    		2 pagesAP01

    Cessation of Gregory Thomas Colgan as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Director's details changed for Mrs Moira Methvan on Jun 02, 2021

    		2 pagesCH01

    Termination of appointment of Sinclair Aitken as a director on Jun 02, 2021

    		1 pagesTM01

    Cessation of Sinclair Aitken as a person with significant control on Jun 02, 2021

    		1 pagesPSC07

    Notification of Moira Methven as a person with significant control on Jun 02, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of LEISURE & CULTURE DUNDEE TRADING C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODY, Sue Rosemary
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Director
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		ScotlandIrish330474970001
    THOMSON, Paul Justin
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Director
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		ScotlandBritish335700590001
    AITKEN, Sinclair
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Director
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		ScotlandScottish338630001
    COLGAN, Gregory Thomas
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Director
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		ScotlandBritish174571920001
    DUNCAN, Robert
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Director
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		ScotlandScottish119264790001
    EMMOTT, Robert James
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Director
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		ScotlandBritish282970940001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    METHVEN, Moira
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Director
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		ScotlandBritish285344710002
    MURDOCH, Stewart Macleod
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Director
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		ScotlandScottish1406650002
    STEWART, Marjory May
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Director
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		ScotlandScottish67882960001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE & CULTURE DUNDEE TRADING C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Justin Thomson
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Mar 29, 2025
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sue Rosemary Moody
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Dec 11, 2023
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Moira Methven
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Jun 02, 2021
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert James Emmott
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Feb 25, 2021
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Judy Sarah Dobbie
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		Jan 01, 2020
    Wellgate
    DD1 1DB Dundee
    Level 3, Central Library
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Thomas Colgan
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Jun 17, 2017
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sinclair Aitken
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Jun 07, 2017
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stewart Macleod Murdoch
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Apr 06, 2016
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marjory May Stewart
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Apr 06, 2016
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Duncan
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Apr 06, 2016
    Shore Terrace
    DD1 3AH Dundee
    1
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0