DESIGN DUNDEE LIMITED

Company number SC370598

Date	Type	Description	View / Download
29 Nov 2016	TM01	Termination of appointment of David Jonathan Bickle as a director on 31 October 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Martin Roth as a director on 31 October 2016	(1 page)
27 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
15 Aug 2016	MA	Memorandum and Articles of Association	(28 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2016	CH01	Director's details changed for Mr Graeme Logan on 3 August 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Graeme Logan as a director on 15 July 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Robert Duncan as a director on 1 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Elizabeth Dorothy Mckillop as a director on 31 March 2016	(1 page)
22 Apr 2016	MA	Memorandum and Articles of Association	(28 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Apr 2016	AP01	Appointment of Mr David Jonathan Bickle as a director on 31 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Michael Peter Galloway as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Stewart Macleod Murdoch as a director on 1 April 2016	(2 pages)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2015	(38 pages)
12 Feb 2016	TM01	Termination of appointment of Ian David Simpson as a director on 7 December 2015	(1 page)
12 Feb 2016	TM01	Termination of appointment of Nigel Anthony Seaton as a director on 7 December 2015	(1 page)
12 Jan 2016	AR01	Annual return made up to 30 December 2015 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016	(16 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
11 May 2015	AP01	Appointment of Mrs Elizabeth Dorothy Mckillop as a director on 6 May 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Moira Elizabeth Gemmill as a director on 9 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Martin Roth as a director on 30 January 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Moira Elizabeth Gemmill as a director on 9 February 2015	(3 pages)
30 Jan 2015	TM01	Termination of appointment of Moira Elizabeth Gemmill as a director on 29 January 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 30 December 2014 no member list	(15 pages)