- Company Overview for DUNDEE INDUSTRIAL HERITAGE LIMITED (SC093109)
- Filing history for DUNDEE INDUSTRIAL HERITAGE LIMITED (SC093109)
- People for DUNDEE INDUSTRIAL HERITAGE LIMITED (SC093109)
- Charges for DUNDEE INDUSTRIAL HERITAGE LIMITED (SC093109)
- More for DUNDEE INDUSTRIAL HERITAGE LIMITED (SC093109)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Feb 2025 | RESOLUTIONS |
Resolutions
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11 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
06 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
05 Aug 2024 | PSC01 | Notification of Richard Charles Martin Neville as a person with significant control on 29 November 2022 | |
05 Aug 2024 | PSC01 | Notification of David Crichton Henry as a person with significant control on 29 November 2022 | |
05 Aug 2024 | PSC07 | Cessation of Ron Smith as a person with significant control on 23 May 2023 | |
08 Apr 2024 | PSC01 | Notification of Norman Kenneth Mclennan as a person with significant control on 1 April 2024 | |
08 Apr 2024 | AP01 | Appointment of Professor Norman Kenneth Mclennan as a director on 1 April 2024 | |
06 Feb 2024 | PSC07 | Cessation of Emma Jane Wells as a person with significant control on 22 January 2024 | |
11 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
17 Oct 2023 | TM01 | Termination of appointment of Deirdre Robertson as a director on 6 October 2023 | |
13 Sep 2023 | TM02 | Termination of appointment of Mike Evans as a secretary on 31 August 2023 | |
01 Sep 2023 | PSC07 | Cessation of Calli Leigh Hopkinson as a person with significant control on 17 August 2023 | |
01 Sep 2023 | PSC07 | Cessation of Steven John Richard David Bell as a person with significant control on 17 August 2023 | |
01 Sep 2023 | TM01 | Termination of appointment of Steven John Richard David Bell as a director on 17 August 2023 | |
17 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
08 Aug 2023 | PSC01 | Notification of Angus Douglas as a person with significant control on 1 August 2023 | |
08 Aug 2023 | AP01 | Appointment of Mr Angus Douglas as a director on 1 August 2023 | |
21 Jul 2023 | PSC07 | Cessation of James Neilson Pettigrew as a person with significant control on 12 April 2023 | |
20 Apr 2023 | PSC07 | Cessation of Alison Shona Henderson as a person with significant control on 8 February 2023 | |
17 Apr 2023 | TM01 | Termination of appointment of James Neilson Pettigrew as a director on 12 April 2023 | |
12 Jan 2023 | AP03 | Appointment of Mr Mike Evans as a secretary on 12 January 2023 | |
12 Jan 2023 | TM02 | Termination of appointment of William Graeme Wallace as a secretary on 12 January 2023 | |
09 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
05 Dec 2022 | AP01 | Appointment of Mr David Crichton Henry as a director on 29 November 2022 |