DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Termination of appointment of Mansoor Baber as a director on 2025-05-22 |
| 08/04/258 April 2025 | Director's details changed for Mr Manny Baber on 2025-03-29 |
| 07/04/257 April 2025 | Director's details changed for Mr Abi Gaber Abubaker on 2025-03-29 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Appointment of Mrs Gillian Christina Simpson as a director on 2024-05-23 |
| 28/05/2428 May 2024 | Termination of appointment of Philip Jeremy Parker as a director on 2024-05-23 |
| 28/05/2428 May 2024 | Termination of appointment of Kevin James Matthew as a director on 2024-05-23 |
| 15/05/2415 May 2024 | Registration of charge SC3142780002, created on 2024-05-13 |
| 03/05/243 May 2024 | Satisfaction of charge 1 in full |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr Campbell Charles Archibald as a director on 2023-04-27 |
| 02/05/232 May 2023 | Appointment of Mr Daniel David Cargill as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Termination of appointment of Steve Smith as a director on 2023-04-27 |
| 28/04/2328 April 2023 | Termination of appointment of Susan Lea Mcfadyen as a director on 2023-04-27 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 23/01/2323 January 2023 | Appointment of Lynne Sturrock as a director on 2022-06-22 |
| 23/01/2323 January 2023 | Termination of appointment of Blair Ewen Davidson as a director on 2022-06-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Appointment of Kelly-Anne Fairweather as a director on 2021-05-27 |
| 29/06/2129 June 2021 | Appointment of Lorraine Springorum Lemon as a director on 2021-05-27 |
| 29/06/2129 June 2021 | Appointment of Mr Abi Gaber Abubaker as a director on 2021-05-27 |
| 29/06/2129 June 2021 | Appointment of Mr Graham John Parker as a director on 2021-05-27 |
| 29/06/2129 June 2021 | Appointment of Fiona Morrison as a director on 2021-05-27 |
| 29/06/2129 June 2021 | Appointment of Mr Kyle Frank Strachan Moir as a director on 2021-05-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR STEVE SMITH |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR MANNY BABER |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR THERESA SLEVIN |
| 24/02/2024 February 2020 | ALTER ARTICLES 05/02/2020 |
| 24/02/2024 February 2020 | ARTICLES OF ASSOCIATION |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN SYKES |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOVEDAY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEBSTER |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MOUNTAIN |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR PHILIP JEREMY PARKER |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MRS HELEN SYKES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/05/1828 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA FRANCES WISHART / 25/05/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT DAVIDGE |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID VALENTINE |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT INGLE |
| 09/10/179 October 2017 | DIRECTOR APPOINTED SUSAN LEA MCFADYEN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR RODNEY EUSTACE MOUNTAIN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR BRETT DOUGLAS DAVIDGE |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MUNSIE |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR BRETT INGLE |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR BLAIR EWEN DAVIDSON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AGNEW |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLAN |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MRS THERESA WISHART |
| 03/02/163 February 2016 | 09/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID GEORGE MORISSON HAY |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR STUART GLENDAY TAYLOR |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MISS KAREN WEBSTER |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED DR CRAIG CAMERON SOMMERVILLE |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR JAMES BUCHAN |
| 26/02/1526 February 2015 | 09/01/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR IAN COLLINS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR COLIN LOVEDAY |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BURKE |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS ALLAN |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED DEBORAH MILLER |
| 29/01/1429 January 2014 | 09/01/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VALENTINE / 01/01/2014 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMYTH |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKETT |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR STUART DOUGLAS GRANT |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR MARK GEORGE MUNSIE |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NICOL |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MRS SANDRA JAYNE BURKE |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 29/01/1329 January 2013 | 09/01/13 NO MEMBER LIST |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GILMOUR |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUDOR |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED ANDREW ROBERTSON ROSS |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUNDIE |
| 19/09/1219 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | 09/01/12 NO MEMBER LIST |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAINES |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED RICHARD ANTHONY SMYTH |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DAVID VALENTINE |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MRS ALISON SHONA HENDERSON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED KATHERINE MARGARET KAY GILMOUR |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY LANGLANDS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAI HEARNE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FOREMAN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MORNA WILSON |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | 09/01/11 NO MEMBER LIST |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LANGLANDS / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FOREMAN / 13/01/2011 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED DOUGLAS SCOTT AGNEW |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED CRAIG ORR NICOL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMYTH |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED ANGELA FOREMAN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GLASS |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | 09/01/10 NO MEMBER LIST |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MENZIES |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED KENNETH MITCHELL GLASS |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MAI FRANCES HEARNE |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED DR DAVID WILSON TUDOR |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MORNA WILSON |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR HENNY KING |
| 30/08/0930 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN LUNDIE |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ALAN MELVILLE MITCHELL |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ALAN ARTHUR GEORGE RAE |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 09/01/09 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH CAMERON |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED TREVOR RUDOLPH GERARDUS HAINES |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED JAMES FRANCIS PICKETT |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED RICHARD ANTHONY SMYTH |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | ANNUAL RETURN MADE UP TO 09/01/08 |
| 12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: WHITEHALL HOUSE YEAMAN SHORE DUNDEE TAYSIDE DD1 4BJ |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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