THE DUNDEE WHITEHALL THEATRE LTD

Overview

Company Name	THE DUNDEE WHITEHALL THEATRE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC462181
Jurisdiction	Scotland
Date of Creation	Oct 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DUNDEE WHITEHALL THEATRE LTD?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is THE DUNDEE WHITEHALL THEATRE LTD located?

Registered Office Address	Whitehall Theatre 12 Bellfield Street DD1 5JA Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for THE DUNDEE WHITEHALL THEATRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE DUNDEE WHITEHALL THEATRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for THE DUNDEE WHITEHALL THEATRE LTD?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Dec 31, 2023	22 pages	AA

Aug 09, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2024	Cessation of Graeme Walter Smith as a person with significant control on Jun 17, 2024	1 pages	PSC07

Jul 26, 2024	Cessation of Carmelina Waghorn as a person with significant control on Jun 17, 2024	1 pages	PSC07

Jul 26, 2024	Termination of appointment of Carmelina Waghorn as a director on Jun 17, 2024	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	22 pages	AA

Sep 05, 2023	Appointment of Ms Donna Frances Bell as a director on Sep 01, 2023	2 pages	AP01

Aug 14, 2023	Appointment of Mr Stuart James Whyte as a director on Aug 11, 2023	2 pages	AP01

Aug 11, 2023	Appointment of Mrs Lorraine Kidd as a director on Aug 11, 2023	2 pages	AP01

Aug 11, 2023	Appointment of Mr Ross Gerald Lesslie as a director on Aug 11, 2023	2 pages	AP01

Aug 11, 2023	Appointment of Mr Lee Corr as a director on Aug 11, 2023	2 pages	AP01

Aug 09, 2023	Appointment of Mr Ewan David Campbell as a director on Aug 09, 2023	2 pages	AP01

Jun 01, 2023	Appointment of Ms Donna Frances Bell as a secretary on May 23, 2023	2 pages	AP03

Mar 05, 2023	Notification of Carmelina Waghorn as a person with significant control on Oct 24, 2016	2 pages	PSC01

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Dec 31, 2020	19 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Termination of appointment of Kenneth Alexander Christie as a director on Dec 13, 2019	1 pages	TM01

Jun 30, 2020	Total exemption full accounts made up to Dec 31, 2019	19 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of THE DUNDEE WHITEHALL THEATRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Donna Frances 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	May 23, 2023		Secretary	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre					309671190001
BELL, Donna Frances 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Sep 01, 2023		Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Scotland	British	1967-8	Nhs Activities Coordinator	313127270001
CAMPBELL, Ewan David 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Aug 09, 2023		Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Scotland	British	1967-11	Theatrical Costumier	59573820006
CORR, Lee 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Aug 11, 2023		Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Scotland	Scottish	1989-8	Solicitor	312338150001
KIDD, Lorraine 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Aug 11, 2023		Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Scotland	British	1963-2	Theatre Manager	46491530001
LESSLIE, Ross Gerald 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Aug 11, 2023		Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Scotland	British	1987-10	Teacher	312338160001
SMITH, Graeme Walter 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre Scotland	Oct 24, 2013		Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre Scotland	Scotland	Scottish	1951-4	Retired It Manager	158476060001
WHYTE, Stuart James 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Aug 11, 2023		Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Scotland	British	1988-7	Leadership Development Consultant	312405480001
CHRISTIE, Kenneth Alexander 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre Scotland	Oct 24, 2013	Dec 13, 2019	Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre Scotland	United Kingdom	British	1980-8	None	280207430001
WAGHORN, Carmelina 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre Scotland	Oct 24, 2013	Jun 17, 2024	Director	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre Scotland	Scotland	British	1957-4	Head Of Education	182348800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DUNDEE WHITEHALL THEATRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Walter Smith 12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Oct 24, 2016	12 Bellfield Street DD1 5JA Dundee Whitehall Theatre	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carmelina Waghorn Forfar Road DD4 7BG Dundee 98 Scotland	Oct 24, 2016	Forfar Road DD4 7BG Dundee 98 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE DUNDEE WHITEHALL THEATRE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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