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DESIGN DUNDEE LIMITED

Company number SC370598

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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)
29 Aug 2017 AP01 Appointment of Mr Timothy Iain Reeve as a director on 21 August 2017
28 Aug 2017 TM01 Termination of appointment of David Jonathan Bickle as a director on 27 March 2017
16 May 2017 TM01 Termination of appointment of Robert Duncan as a director on 3 May 2017
29 Mar 2017 AP01 Appointment of Mr Tristram Julian William Hunt as a director on 23 March 2017
28 Mar 2017 TM01 Termination of appointment of Timothy Iain Reeve as a director on 27 March 2017
16 Feb 2017 AP01 Appointment of Professor Peter Nicholas Hugh Beech as a director on 1 January 2017
16 Feb 2017 TM01 Termination of appointment of Graham Hamilton Mckee as a director on 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
29 Nov 2016 AP01 Appointment of Mr Timothy Iain Reeve as a director on 25 November 2016
29 Nov 2016 AP01 Appointment of Mr David Jonathan Bickle as a director on 25 November 2016
29 Nov 2016 TM01 Termination of appointment of David Jonathan Bickle as a director on 31 October 2016
29 Nov 2016 TM01 Termination of appointment of Martin Roth as a director on 31 October 2016
27 Oct 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 MA Memorandum and Articles of Association
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016 CH01 Director's details changed for Mr Graeme Logan on 3 August 2016
02 Aug 2016 AP01 Appointment of Mr Graeme Logan as a director on 15 July 2016
10 Jun 2016 AP01 Appointment of Mr Robert Duncan as a director on 1 April 2016
03 Jun 2016 TM01 Termination of appointment of Elizabeth Dorothy Mckillop as a director on 31 March 2016
22 Apr 2016 MA Memorandum and Articles of Association
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016 AP01 Appointment of Mr David Jonathan Bickle as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Michael Peter Galloway as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Stewart Macleod Murdoch as a director on 1 April 2016
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 December 2015