DESIGN DUNDEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Dr David Mcbeth as a director on 2025-06-05 |
| 28/04/2528 April 2025 | Termination of appointment of Lisanne Gibson as a director on 2025-04-25 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 19/12/2419 December 2024 | Termination of appointment of Elaine Ann Zwirlein as a director on 2024-03-31 |
| 19/12/2419 December 2024 | Termination of appointment of Gordon Alexander Weir as a director on 2024-08-16 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Abigail Pogson as a director on 2024-06-30 |
| 16/05/2416 May 2024 | Termination of appointment of Iain Miles Macgregor Gillespie as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Appointment of Professor Lisanne Gibson as a director on 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/01/2330 January 2023 | Appointment of Zandra Yeaman as a director on 2022-11-29 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Christopher Stark as a director on 2022-11-29 |
| 15/12/2215 December 2022 | Appointment of Mr James Hanlon as a director on 2022-11-29 |
| 15/12/2215 December 2022 | Appointment of Professor Liz Bacon as a director on 2022-11-29 |
| 15/12/2215 December 2022 | Appointment of Adele Patrick as a director on 2022-11-29 |
| 14/12/2214 December 2022 | Appointment of Mr Gordon Alexander Weir as a director on 2022-11-29 |
| 14/12/2214 December 2022 | Appointment of Mr Michael James Soutar as a director on 2022-11-29 |
| 14/12/2214 December 2022 | Appointment of Mr Kieran William John Long as a director on 2022-11-29 |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Director's details changed for Mr Gregory Thomas Colgan Colgan on 2020-12-08 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MRS ELIZABETH DOROTHY MCKILLOP |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GEMMILL |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR MARTIN ROTH |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MOIRA ELIZABETH GEMMILL |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GEMMILL |
| 15/01/1515 January 2015 | 30/12/14 NO MEMBER LIST |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAVID IAN HUNTER |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR DAVID MARTIN |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MICHAEL PETER GALLOWAY |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLOWAY |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/01/1415 January 2014 | 30/12/13 NO MEMBER LIST |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PROSSER |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR IAN DAVID SIMPSON |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR PETER NOAD |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LONG / 03/06/2012 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR MICHAEL MCHUGH |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BROGAN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DURRANT |
| 05/02/135 February 2013 | DIRECTOR APPOINTED PROFESSOR NIGEL ANTHONY SEATON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERRY |
| 16/01/1316 January 2013 | 30/12/12 NO MEMBER LIST |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED STUART JAMES WILSON |
| 06/06/126 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MS JOANNA PROSSER |
| 06/01/126 January 2012 | 30/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MICHAEL PETER GALLOWAY |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR GRAHAM HAMILTON MCKEE |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED PAUL NICHOLAS DURRANT |
| 11/11/1111 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED PHILIP LONG |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MOIRA ELIZABETH GEMMILL |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR EDMUND NEIL BROGAN |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL FARRELL |
| 08/04/118 April 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED DAVID HOWARD ERIC THOMSON |
| 17/02/1117 February 2011 | 30/12/10 NO MEMBER LIST |
| 05/07/105 July 2010 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O DAVID DORWARD 21 CITY SQUARE DUNDEE DD1 3BY |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 21 CITY SQUARE DUNDEE ANGUS DD1 3BY |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED LESLEY MARY SAMUEL KNOX |
| 30/12/0930 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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