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DUNDEE INDUSTRIAL HERITAGE LIMITED - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
Company Information
- Company registration number
- SC093109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitehall House
- 33 Yeaman Shore
- Dundee
- DD1 4BJ Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ UK
Management
- Managing Directors
- DOUGLAS, Angus
- HENRY, David Crichton
- NEVILLE, Richard Charles Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-01
- Age Of Company 1985-05-01 38 years
- SIC/NACE
- 91020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Mr William Dawson
- Mrs Alison Neil
- -
- -
- -
- -
- Mr Alistair Scott
- Mr Angus Douglas
- Emma Jane Wells
- Mr Ron Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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DUNDEE INDUSTRIAL HERITAGE LIMITED Company Description
- DUNDEE INDUSTRIAL HERITAGE LIMITED is a ltd registered in United Kingdom with the Company reg no SC093109. Its current trading status is "live". It was registered 1985-05-01. It has declared SIC or NACE codes as "91020". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at Whitehall House .
Get DUNDEE INDUSTRIAL HERITAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dundee Industrial Heritage Limited - Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
- 1985-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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cessation-of-a-person-with-significant-control (2023-09-01) - PSC07
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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notification-of-a-person-with-significant-control (2023-08-08) - PSC01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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cessation-of-a-person-with-significant-control (2023-07-21) - PSC07
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cessation-of-a-person-with-significant-control (2023-04-20) - PSC07
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accounts-with-accounts-type-small (2023-12-11) - AA
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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accounts-with-accounts-type-small (2023-01-09) - AA
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termination-secretary-company-with-name-termination-date (2023-09-13) - TM02
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
-
notification-of-a-person-with-significant-control (2022-07-29) - PSC01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-04) - AA
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
-
confirmation-statement-with-no-updates (2021-09-28) - CS01
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
-
termination-director-company-with-name-termination-date (2021-06-03) - TM01
-
appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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notification-of-a-person-with-significant-control (2021-01-25) - PSC01
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notification-of-a-person-with-significant-control (2021-01-26) - PSC01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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notification-of-a-person-with-significant-control (2021-09-03) - PSC01
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cessation-of-a-person-with-significant-control (2021-08-18) - PSC07
-
notification-of-a-person-with-significant-control (2021-08-16) - PSC01
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change-to-a-person-with-significant-control (2021-06-14) - PSC04
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
-
accounts-with-accounts-type-small (2021-12-29) - AA
-
cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-08-19) - CH01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-20) - PSC07
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notification-of-a-person-with-significant-control (2019-08-27) - PSC01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
-
change-person-director-company-with-change-date (2019-08-30) - CH01
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-small (2019-12-11) - AA
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notification-of-a-person-with-significant-control (2019-08-29) - PSC01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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change-person-director-company-with-change-date (2018-08-20) - CH01
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-small (2018-10-10) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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accounts-with-accounts-type-full (2017-01-10) - AA
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-28) - PSC09
-
accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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accounts-with-accounts-type-full (2014-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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mortgage-satisfy-charge-full (2014-05-08) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-director-company-with-name (2011-08-24) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-01-20) - 419b(Scot)
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legacy (2009-08-12) - 363a
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termination-director-company-with-name (2009-11-20) - TM01
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legacy (2009-08-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-07-22) - 288c
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accounts-amended-with-accounts-type-full (2008-01-09) - AAMD
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 288b
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legacy (2007-08-01) - 288c
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legacy (2007-05-09) - 287
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-11-21) - AA
-
legacy (2007-09-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-14) - 288a
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accounts-with-accounts-type-full (2006-12-13) - AA
-
legacy (2006-09-07) - 363a
-
legacy (2006-03-30) - 288a
-
legacy (2006-03-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-08-09) - 363a
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legacy (2005-08-08) - 288c
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accounts-with-accounts-type-full (2005-01-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 288a
-
legacy (2003-08-22) - 363s
-
legacy (2003-06-04) - 288b
-
legacy (2003-05-30) - 288a
-
legacy (2003-03-17) - 288b
-
legacy (2003-03-03) - 288a
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accounts-with-accounts-type-full (2003-01-23) - AA
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288b
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legacy (2002-07-15) - 288a
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accounts-with-accounts-type-full (2002-01-21) - AA
-
legacy (2002-01-25) - 288a
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-04) - 288b
-
legacy (2002-06-18) - 288b
-
legacy (2002-08-28) - 363s
-
legacy (2002-06-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288a
-
legacy (2001-08-23) - 288a
-
accounts-with-accounts-type-full (2001-01-24) - AA
-
legacy (2001-05-03) - 288a
-
legacy (2001-08-23) - 363s
-
legacy (2001-08-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288a
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-11) - 288b
-
legacy (2000-11-30) - 288a
-
legacy (2000-07-31) - 410(Scot)
-
legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-02) - 288a
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accounts-with-accounts-type-full (1999-12-21) - AA
-
legacy (1999-09-01) - 363s
-
legacy (1999-07-13) - 288b
-
legacy (1999-06-07) - 288a
-
legacy (1999-04-06) - 288a
-
legacy (1999-04-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-26) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-02) - 288a
-
legacy (1997-12-02) - 288b
-
accounts-with-accounts-type-full (1997-12-02) - AA
-
legacy (1997-08-14) - 363s
-
legacy (1997-07-16) - 288a
-
legacy (1997-04-15) - 288b
-
legacy (1997-01-15) - 287
keyboard_arrow_right 1996
-
legacy (1996-02-12) - 288
-
legacy (1996-08-27) - 288
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legacy (1996-08-27) - 363s
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accounts-with-accounts-type-full (1996-12-27) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-28) - AA
-
legacy (1995-08-11) - 363s
-
legacy (1995-02-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-04) - AA
-
legacy (1994-05-18) - 410(Scot)
-
accounts-with-accounts-type-full (1994-12-08) - AA
-
legacy (1994-08-15) - 363s
-
legacy (1994-09-07) - 288
-
legacy (1994-08-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-05) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-11) - AA
-
legacy (1992-09-09) - 288
-
legacy (1992-09-09) - 363s
-
legacy (1992-08-24) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-06) - AA
-
legacy (1991-03-27) - 288
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resolution (1991-08-27) - RESOLUTIONS
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memorandum-articles (1991-08-27) - MEM/ARTS
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legacy (1991-02-06) - 363a
-
legacy (1991-09-03) - 288
-
legacy (1991-09-23) - 288
-
legacy (1991-09-25) - 363
-
miscellaneous (1991-08-29) - MISC
-
accounts-with-accounts-type-full (1991-12-23) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-08-17) - 363
-
accounts-with-accounts-type-full (1989-01-20) - AA
-
legacy (1989-01-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-22) - AA
-
legacy (1987-01-22) - 363
-
legacy (1987-10-21) - 363
-
accounts-with-accounts-type-full (1987-10-21) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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incorporation-company (1985-05-01) - NEWINC
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miscellaneous (1985-05-01) - MISC