| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROBERTSON |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE EVANS |
| 2023-09-11 |
delete otherexecutives Steven Bell |
| 2023-09-11 |
delete person Calli Hopkinson |
| 2023-09-11 |
delete person Steven Bell |
| 2023-09-11 |
insert person Angus Douglas |
| 2023-09-01 |
update statutory_documents CESSATION OF CALLI LEIGH HOPKINSON AS A PSC |
| 2023-09-01 |
update statutory_documents CESSATION OF STEVEN JOHN RICHARD DAVID BELL AS A PSC |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-08-09 |
delete about_pages_linkeddomain donorbox.org |
| 2023-08-09 |
delete contact_pages_linkeddomain donorbox.org |
| 2023-08-09 |
delete index_pages_linkeddomain donorbox.org |
| 2023-08-09 |
delete terms_pages_linkeddomain donorbox.org |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS DOUGLAS |
| 2023-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DOUGLAS |
| 2023-07-21 |
update statutory_documents CESSATION OF JAMES NEILSON PETTIGREW AS A PSC |
| 2023-07-06 |
insert about_pages_linkeddomain rrsdiscovery.co.uk |
| 2023-07-06 |
insert about_pages_linkeddomain verdantworks.co.uk |
| 2023-06-03 |
delete chairman Jim Pettigrew |
| 2023-06-03 |
delete otherexecutives Jim Pettigrew |
| 2023-06-03 |
delete person Alison Henderson |
| 2023-06-03 |
delete person Jim Pettigrew |
| 2023-06-03 |
insert about_pages_linkeddomain carbontrust.com |
| 2023-06-03 |
insert about_pages_linkeddomain donorbox.org |
| 2023-06-03 |
insert about_pages_linkeddomain mailchi.mp |
| 2023-06-03 |
insert about_pages_linkeddomain un.org |
| 2023-06-03 |
insert about_pages_linkeddomain weforum.org |
| 2023-06-03 |
insert contact_pages_linkeddomain donorbox.org |
| 2023-06-03 |
insert contact_pages_linkeddomain mailchi.mp |
| 2023-06-03 |
insert email su..@dundeeheritage.co.uk |
| 2023-06-03 |
insert index_pages_linkeddomain donorbox.org |
| 2023-06-03 |
insert index_pages_linkeddomain mailchi.mp |
| 2023-06-03 |
insert terms_pages_linkeddomain donorbox.org |
| 2023-06-03 |
insert terms_pages_linkeddomain mailchi.mp |
| 2023-06-03 |
update person_description Ali Gellatly => Ali Gellatly |
| 2023-06-03 |
update person_title Ali Gellatly: Member of the Executive Management Team => Director of Ship and Facilities; Member of the Executive Management Team |
| 2023-04-20 |
update statutory_documents CESSATION OF ALISON SHONA HENDERSON AS A PSC |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-19 |
insert personal_emails ki..@dundeeheritage.co.uk |
| 2023-03-19 |
delete email cu..@dundeeheritage.co.uk |
| 2023-03-19 |
delete email ed..@dundeeheritage.co.uk |
| 2023-03-19 |
delete person Graeme Wallace |
| 2023-03-19 |
insert email co..@dundeeheritage.co.uk |
| 2023-03-19 |
insert email ki..@dundeeheritage.co.uk |
| 2023-01-12 |
update statutory_documents SECRETARY APPOINTED MR MIKE EVANS |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLACE |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-14 |
insert otherexecutives David Henry |
| 2022-12-14 |
insert otherexecutives Richard Neville |
| 2022-12-14 |
insert person David Henry |
| 2022-12-14 |
insert person Richard Neville |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CRICHTON HENRY |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MARTIN NEVILLE |
| 2022-11-13 |
delete personal_emails li..@dundeeheritage.co.uk |
| 2022-11-13 |
insert personal_emails ca..@dundeeheritage.co.uk |
| 2022-11-13 |
delete email gi..@dundeeheritage.co.uk |
| 2022-11-13 |
delete email li..@dundeeheritage.co.uk |
| 2022-11-13 |
insert email ca..@dundeeheritage.co.uk |
| 2022-11-13 |
insert email cu..@dundeeheritage.co.uk |
| 2022-11-13 |
insert email em..@dundeeheritage.co.uk |
| 2022-11-13 |
update person_description Deirdre Robertson => Deirdre Robertson |
| 2022-11-13 |
update person_description Emma Jane Wells => Emma Jane Wells |
| 2022-10-12 |
delete person Hazel Pratt |
| 2022-09-11 |
delete otherexecutives Gill Poulter |
| 2022-09-11 |
delete person Emma Gray |
| 2022-09-11 |
delete person Gill Poulter |
| 2022-09-11 |
insert person Ali Gellatly |
| 2022-09-11 |
insert person Emma Halford-Forbes |
| 2022-09-11 |
insert person Emma Jane Wells |
| 2022-09-11 |
insert person Graeme Wallace |
| 2022-09-11 |
update person_description Hazel Pratt => Hazel Pratt |
| 2022-09-11 |
update person_title Hazel Pratt: Trustee; the Trust; Senior Tax Manager With Henderson Loggie CA => null |
| 2022-08-19 |
update statutory_documents CESSATION OF EMMA GRAY AS A PSC |
| 2022-08-19 |
update statutory_documents CESSATION OF HAZEL STAIG PRATT AS A PSC |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL PRATT |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE WELLS |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON SMITH |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN POULTER |
| 2022-06-10 |
delete otherexecutives Dennis MacPhail |
| 2022-06-10 |
delete personal_emails al..@dundeeheritage.co.uk |
| 2022-06-10 |
insert personal_emails li..@dundeeheritage.co.uk |
| 2022-06-10 |
delete email al..@dundeeheritage.co.uk |
| 2022-06-10 |
delete person Bruce Reid Linton |
| 2022-06-10 |
delete person Dennis MacPhail |
| 2022-06-10 |
insert email li..@dundeeheritage.co.uk |
| 2022-06-10 |
update person_description Calli Hopkinson => Calli Hopkinson |
| 2022-04-10 |
insert index_pages_linkeddomain rrsdiscovery.co.uk |
| 2022-04-10 |
insert index_pages_linkeddomain verdantworks.co.uk |
| 2022-03-10 |
insert personal_emails al..@dundeeheritage.co.uk |
| 2022-03-10 |
delete email ki..@dundeeheritage.co.uk |
| 2022-03-10 |
delete email ma..@dundeeheritage.co.uk |
| 2022-03-10 |
insert email al..@dundeeheritage.co.uk |
| 2022-03-10 |
insert email ju..@dundeeheritage.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
delete chairman Andy Lothian |
| 2021-12-07 |
delete email co..@dundeeheritage.co.uk |
| 2021-12-07 |
delete person Andy Lothian |
| 2021-12-07 |
insert person Alison Henderson |
| 2021-12-07 |
insert person Ron Smith |
| 2021-12-02 |
update statutory_documents CESSATION OF BRUCE REID LINTON AS A PSC |
| 2021-12-02 |
update statutory_documents CESSATION OF DENNIS MCKINNON MACPHAIL AS A PSC |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MACPHAIL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN POULTER / 22/09/2021 |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SHONA HENDERSON |
| 2021-08-18 |
update statutory_documents CESSATION OF RICHARD PHILLIP HARLEY CLARK AS A PSC |
| 2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN RICHARD DAVID BELL |
| 2021-08-09 |
delete cfo Richard P H Clark |
| 2021-08-09 |
delete otherexecutives Mark Munsie |
| 2021-08-09 |
delete otherexecutives Shelagh Allison |
| 2021-08-09 |
delete person Mark Munsie |
| 2021-08-09 |
delete person Richard P H Clark |
| 2021-08-09 |
delete person Shelagh Allison |
| 2021-08-09 |
insert person Calli Hopkinson |
| 2021-08-09 |
insert person Jim Pettigrew |
| 2021-08-09 |
update person_description Andy Lothian => Andy Lothian |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES NEILSON PETTIGREW / 01/10/2020 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CALLI LEIGH HOPKINSON / 27/11/2020 |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOTHIAN |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-03 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM GRAEME WALLACE |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH ALLISON |
| 2021-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUNSIE |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
| 2021-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLI HOPKINSON |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEILSON PETTIGREW |
| 2021-01-25 |
update statutory_documents CESSATION OF ANDREW JONATHAN LOTHIAN AS A PSC |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL STAIG PRATT / 19/08/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-11 |
insert general_emails en..@dundeeheritage.co.uk |
| 2020-07-11 |
delete index_pages_linkeddomain woocommerce.com |
| 2020-07-11 |
insert alias Dundee Industrial Heritage Ltd. |
| 2020-07-11 |
insert email en..@dundeeheritage.co.uk |
| 2020-07-11 |
insert index_pages_linkeddomain rrsdiscovery.com |
| 2020-07-11 |
insert index_pages_linkeddomain verdantworks.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
delete general_emails en..@dundeeheritage.co.uk |
| 2020-06-08 |
delete otherexecutives Deirdre Robertson |
| 2020-06-08 |
delete alias Dundee Industrial Heritage Ltd. |
| 2020-06-08 |
delete email en..@dundeeheritage.co.uk |
| 2020-06-08 |
delete index_pages_linkeddomain rrsdiscovery.com |
| 2020-06-08 |
delete index_pages_linkeddomain verdantworks.com |
| 2020-06-08 |
delete person Deirdre Robertson |
| 2020-06-08 |
delete product_pages_linkeddomain rrsdiscovery.com |
| 2020-06-08 |
delete product_pages_linkeddomain verdantworks.com |
| 2020-06-08 |
insert index_pages_linkeddomain woocommerce.com |
| 2020-06-08 |
insert product_pages_linkeddomain woocommerce.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ROBERTSON / 01/03/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON NEIL |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAWSON |
| 2019-08-20 |
update statutory_documents CESSATION OF ANNE SCOTT RENDALL AS A PSC |
| 2019-08-20 |
update statutory_documents CESSATION OF PAUL DEAN JENNINGS AS A PSC |
| 2019-08-08 |
delete person Anne Rendall |
| 2019-08-08 |
insert person Will Dawson |
| 2019-08-08 |
update person_title Gill Poulter: Associate of the Museums Association; Heritage & Exhibitions Director; Director => Associate of the Museums Association; Director |
| 2019-07-09 |
insert person Alison Neil |
| 2019-05-09 |
delete person Dr Paul Jennings |
| 2019-04-08 |
insert otherexecutives Deirdre Robertson |
| 2019-04-08 |
insert person Deirdre Robertson |
| 2019-04-08 |
update person_title Gill Poulter: Associate of the Museums Association; Director => Associate of the Museums Association; Heritage & Exhibitions Director; Director |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED DEIRDRE ROBERTSON |
| 2019-03-02 |
delete about_pages_linkeddomain blue2.co.uk |
| 2019-03-02 |
delete contact_pages_linkeddomain blue2.co.uk |
| 2019-03-02 |
delete index_pages_linkeddomain blue2.co.uk |
| 2019-03-02 |
delete product_pages_linkeddomain blue2.co.uk |
| 2019-03-02 |
delete terms_pages_linkeddomain blue2.co.uk |
| 2019-01-28 |
insert general_emails en..@dundeeheritage.co.uk |
| 2019-01-28 |
insert email en..@dundeeheritage.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN POULTER / 02/08/2018 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE MUNSIE / 02/08/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAZEL STAIG PRATT / 02/08/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE REID LINTON / 02/08/2018 |
| 2018-07-01 |
insert general_emails in..@dundeeheritage.co.uk |
| 2018-07-01 |
insert address Discovery Quay, Dundee DD1 4XA |
| 2018-07-01 |
insert email in..@dundeeheritage.co.uk |
| 2018-07-01 |
insert registration_number SC093109 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED HAZEL STAIG PRATT |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN RICHARD DAVID BELL |
| 2018-02-12 |
insert person Steven Bell |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 |
| 2017-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-30 |
delete otherexecutives Merrill Smith |
| 2017-10-30 |
insert finance_emails ac..@dundeeheritage.co.uk |
| 2017-10-30 |
delete person Merrill Smith |
| 2017-10-30 |
delete person Vari McDonald |
| 2017-10-30 |
insert email ac..@dundeeheritage.co.uk |
| 2017-10-30 |
insert person Anne Rendall |
| 2017-09-22 |
delete source_ip 104.27.186.16 |
| 2017-09-22 |
delete source_ip 104.27.187.16 |
| 2017-09-22 |
insert source_ip 89.145.65.144 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MCKINNON MACPHAIL / 06/04/2016 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SCOTT |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN LOTHIAN |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE RENDALL |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE REID LINTON |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MCKINNON MACPHAIL |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRAY |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL STAIG PRATT |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEAN JENNINGS |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP HARLEY CLARK |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN LOTHIAN / 02/07/2017 |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERRILL SMITH |
| 2017-07-10 |
delete phone 01382 225891 |
| 2017-07-10 |
insert address Discovery Point
Riverside Drive
Dundee
DD1 4XA |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED SHELAGH ALLISON |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TURNER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update num_mort_charges 4 => 5 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0931090005 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART-YOUNG |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0931090004 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-07 |
update num_mort_outstanding 3 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 91020 - Museums activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-30 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LYALL |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-31 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MERRILL CARTER SMITH |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-27 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN LOTHIAN |
| 2009-01-20 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TURNER / 18/07/2008 |
| 2008-01-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
50 CASTLE STREET
DUNDEE
TAYSIDE
DD1 3RU |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
11 WHITEHALL STREET
DUNDEE
DD1 4AA |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1991-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1991-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-27 |
update statutory_documents ALTER MEM AND ARTS 06/08/91 |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1985-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |