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Dundee Industrial Heritage Limited

Dundee Industrial Heritage Limited is a converted/closed company incorporated on 1 May 1985 with the registered office located in Dundee, City of Dundee. Dundee Industrial Heritage Limited was registered 40 years ago.
Status
Converted/closed
Company No
SC093109
Converted / closed
Scottish Company
Age
40 years
Incorporated 1 May 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past 18 years
Telephone
01382309060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
7
Director • PSC • Director & Chartered Surveyor • British • Lives in Scotland • Born in Mar 1961
Director • PSC • British • Lives in Scotland • Born in Jun 1970
Director • Journalist/Communications Consultant • British • Lives in Scotland • Born in Mar 1968
Director • Chartered Surveyor • British • Lives in Scotland • Born in Nov 1957
Mr Alistair Scott
PSC • British • Lives in Scotland • Born in Dec 1947
Shareholders, PSCs & Group Structure
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David Crichton Henry is a mutual person.
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R.R.S.Discovery Limited
David Crichton Henry is a mutual person.
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Rubislaw Surveying Services Limited
Professor Norman Kenneth McLennan is a mutual person.
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The Royal Scottish Geographical Society
David Crichton Henry is a mutual person.
Active
Creative Dundee
Richard Charles Martin Neville is a mutual person.
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Neville Robertson Communications Limited
Richard Charles Martin Neville is a mutual person.
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Sea Pen Books Limited
Professor Norman Kenneth McLennan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£801.26K
Decreased by £153.21K (-16%)
Turnover
£2.52M
Decreased by £312.65K (-11%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£5.45M
Decreased by £332.54K (-6%)
Total Liabilities
-£277.61K
Decreased by £16.34K (-6%)
Net Assets
£5.18M
Decreased by £316.2K (-6%)
Debt Ratio (%)
5%
Increased by 0.01% (0%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Norman Kenneth Mclennan (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
Professor Norman Kenneth Mclennan Appointed
1 Year 6 Months Ago on 1 Apr 2024
Emma Jane Wells (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Deirdre Robertson Resigned
2 Years Ago on 6 Oct 2023
Ron Smith (PSC) Resigned
2 Years 5 Months Ago on 23 May 2023
Richard Charles Martin Neville (PSC) Appointed
2 Years 10 Months Ago on 29 Nov 2022
David Crichton Henry (PSC) Appointed
2 Years 10 Months Ago on 29 Nov 2022
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Documents
Resolutions
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Cessation of Ron Smith as a person with significant control on 23 May 2023
Submitted on 5 Aug 2024
Notification of Richard Charles Martin Neville as a person with significant control on 29 November 2022
Submitted on 5 Aug 2024
Notification of David Crichton Henry as a person with significant control on 29 November 2022
Submitted on 5 Aug 2024
Appointment of Professor Norman Kenneth Mclennan as a director on 1 April 2024
Submitted on 8 Apr 2024
Notification of Norman Kenneth Mclennan as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Cessation of Emma Jane Wells as a person with significant control on 22 January 2024
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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