DESIGN DUNDEE LIMITED
DUNDEE

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Company number SC370598
Status Active
Incorporation Date 30 December 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Professor Peter Nicholas Hugh Beech as a director on 1 January 2017; Termination of appointment of Graham Hamilton Mckee as a director on 31 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of DESIGN DUNDEE LIMITED are www.designdundee.co.uk, and www.design-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Design Dundee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC370598. Design Dundee Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Design Dundee Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. BEECH, Peter Nicholas Hugh, Professor is a Director of the company. BICKLE, David Jonathan is a Director of the company. DOWNES, Charles Peter, Professor is a Director of the company. DUNCAN, Robert is a Director of the company. HUNTER, David Ian is a Director of the company. KNOX, Lesley Mary Samuel is a Director of the company. LOGAN, Graeme is a Director of the company. LONG, Philip Reginald is a Director of the company. MARTIN, David is a Director of the company. MCHUGH, Michael is a Director of the company. MURDOCH, Stewart Macleod is a Director of the company. NOAD, Peter is a Director of the company. REEVE, Timothy Iain is a Director of the company. THOMSON, David Howard Eric is a Director of the company. Director BICKLE, David Jonathan has been resigned. Director BROGAN, Edmund Neil has been resigned. Director DORWARD, David Keay has been resigned. Director DURRANT, Paul Nicholas has been resigned. Director FARRELL, Jill Mary has been resigned. Director GALLOWAY, Michael Peter has been resigned. Director GALLOWAY, Michael Peter has been resigned. Director GEMMILL, Moira Elizabeth has been resigned. Director GEMMILL, Moira Elizabeth has been resigned. Director JONES, Mark Ellis Powell has been resigned. Director MCKEE, Graham Hamilton has been resigned. Director MCKILLOP, Elizabeth Dorothy has been resigned. Director PROSSER, Joanna has been resigned. Director ROTH, Martin has been resigned. Director SEATON, Nigel Anthony, Professor has been resigned. Director SIMPSON, Ian David has been resigned. Director TERRY, Nicholas Graham, Professor has been resigned. Director WILSON, Stuart James has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 16 June 2010
Director
BEECH, Peter Nicholas Hugh, Professor
Appointed Date: 01 January 2017
62 years old
Director
BICKLE, David Jonathan
Appointed Date: 25 November 2016
62 years old
Director
DOWNES, Charles Peter, Professor
Appointed Date: 30 December 2009
72 years old
Director
DUNCAN, Robert
Appointed Date: 01 April 2016
79 years old
Director
HUNTER, David Ian
Appointed Date: 20 November 2014
72 years old
Director
KNOX, Lesley Mary Samuel
Appointed Date: 22 March 2010
72 years old
Director
LOGAN, Graeme
Appointed Date: 15 July 2016
49 years old
Director
LONG, Philip Reginald
Appointed Date: 21 September 2011
59 years old
Director
MARTIN, David
Appointed Date: 01 December 2014
65 years old
Director
MCHUGH, Michael
Appointed Date: 15 March 2013
64 years old
Director
MURDOCH, Stewart Macleod
Appointed Date: 01 April 2016
70 years old
Director
NOAD, Peter
Appointed Date: 20 May 2013
64 years old
Director
REEVE, Timothy Iain
Appointed Date: 25 November 2016
52 years old
Director
THOMSON, David Howard Eric
Appointed Date: 26 January 2011
52 years old

Resigned Directors

Director
BICKLE, David Jonathan
Resigned: 31 October 2016
Appointed Date: 31 March 2016
62 years old
Director
BROGAN, Edmund Neil
Resigned: 15 March 2013
Appointed Date: 06 May 2011
72 years old
Director
DORWARD, David Keay
Resigned: 30 November 2014
Appointed Date: 30 December 2009
71 years old
Director
DURRANT, Paul Nicholas
Resigned: 17 December 2012
Appointed Date: 31 October 2011
70 years old
Director
FARRELL, Jill Mary
Resigned: 04 April 2011
Appointed Date: 30 December 2009
59 years old
Director
GALLOWAY, Michael Peter
Resigned: 01 April 2016
Appointed Date: 01 December 2014
68 years old
Director
GALLOWAY, Michael Peter
Resigned: 30 November 2014
Appointed Date: 14 December 2011
68 years old
Director
GEMMILL, Moira Elizabeth
Resigned: 09 April 2015
Appointed Date: 09 February 2015
66 years old
Director
GEMMILL, Moira Elizabeth
Resigned: 29 January 2015
Appointed Date: 15 June 2011
66 years old
Director
JONES, Mark Ellis Powell
Resigned: 15 June 2011
Appointed Date: 30 December 2009
74 years old
Director
MCKEE, Graham Hamilton
Resigned: 31 December 2016
Appointed Date: 23 November 2011
74 years old
Director
MCKILLOP, Elizabeth Dorothy
Resigned: 31 March 2016
Appointed Date: 06 May 2015
72 years old
Director
PROSSER, Joanna
Resigned: 08 November 2013
Appointed Date: 28 February 2012
60 years old
Director
ROTH, Martin
Resigned: 31 October 2016
Appointed Date: 30 January 2015
70 years old
Director
SEATON, Nigel Anthony, Professor
Resigned: 07 December 2015
Appointed Date: 17 December 2012
65 years old
Director
SIMPSON, Ian David
Resigned: 07 December 2015
Appointed Date: 25 June 2013
56 years old
Director
TERRY, Nicholas Graham, Professor
Resigned: 17 December 2012
Appointed Date: 30 December 2009
72 years old
Director
WILSON, Stuart James
Resigned: 15 March 2013
Appointed Date: 04 July 2012
58 years old

DESIGN DUNDEE LIMITED Events

16 Feb 2017
Appointment of Professor Peter Nicholas Hugh Beech as a director on 1 January 2017
16 Feb 2017
Termination of appointment of Graham Hamilton Mckee as a director on 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Nov 2016
Appointment of Mr Timothy Iain Reeve as a director on 25 November 2016
29 Nov 2016
Appointment of Mr David Jonathan Bickle as a director on 25 November 2016
...
... and 61 more events
05 Jul 2010
Appointment of Thorntons Law Llp as a secretary
05 Jul 2010
Registered office address changed from C/O David Dorward 21 City Square Dundee DD1 3BY on 5 July 2010
10 May 2010
Registered office address changed from 21 City Square Dundee Angus DD1 3BY on 10 May 2010
29 Apr 2010
Appointment of Lesley Mary Samuel Knox as a director
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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