DESIGN DUNDEE ENTERPRISES LIMITED
Overview
| Company Name | DESIGN DUNDEE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC531564 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN DUNDEE ENTERPRISES LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is DESIGN DUNDEE ENTERPRISES LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN DUNDEE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DESIGN DUNDEE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for DESIGN DUNDEE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Director's details changed for Ms Leonie Sarah Bell on Dec 03, 2020 | 2 pages | CH01 | ||
Appointment of Leonie Bell as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Philip Reginald Long as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Enterprise House 3 Greenmarket Dundee DD1 4QB Scotland to 1 Riverside Esplanade Dundee DD1 4EZ | 1 pages | AD02 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Mr Graeme Alexander Cumming as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Deborah Michelle Newman as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Deborah Michelle Newman as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Appointment of Thorntons Law Llp as a secretary on Nov 30, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Notification of Design Dundee Limited as a person with significant control on Apr 05, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 27, 2018 | 2 pages | PSC09 | ||
Accounts for a small company made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of DESIGN DUNDEE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| BELL, Leonie Sarah | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Director | 275150060002 | ||||||||
| CUMMING, Graeme Alexander | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Chartered Accountant | 121595860002 | ||||||||
| LEE, Nevil Charles | Secretary | Greenmarket DD1 4QB Dundee Enterprise House Scotland | 229067330001 | |||||||||||
| LOVEDAY, Sarah Jane | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | 206716360001 | |||||||||||
| NEWMAN, Deborah Michelle | Secretary | Greenmarket DD1 4QB Dundee Enterprise House Scotland | 234025360001 | |||||||||||
| WILKIE, Gail Margaret | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | 213999420001 | |||||||||||
| LEE, Nevil Charles | Director | Greenmarket DD1 4QB Dundee Enterprise House Scotland | Scotland | British | Finance Director | 203132560001 | ||||||||
| LONG, Philip Reginald | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Director | 163797600002 | ||||||||
| LOVEDAY, Sarah Jane | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Chief Operating Officer | 175648210001 | ||||||||
| NEWMAN, Deborah Michelle | Director | Greenmarket DD1 4QB Dundee Enterprise House Scotland | Scotland | British | Director, Front Of House & Visitor Experience | 234030080001 | ||||||||
| WILKIE, Gail Margaret | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Finance Manager | 210338730001 |
Who are the persons with significant control of DESIGN DUNDEE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Design Dundee Limited | Apr 05, 2017 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DESIGN DUNDEE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Apr 05, 2017 | 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 |
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