Company NameDundee Art Company Limited
DirectorHenry Scrymgeour
Company StatusActive
Company Number09167362
CategoryPrivate Limited Company
Incorporation Date8 August 2014(9 years, 8 months ago)
Previous NameDundee Art Consulting Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameLord Henry Scrymgeour
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2014(same day as company formation)
RoleArt Consultant
Country of ResidenceEngland
Correspondence AddressFlat D-602 5 Sumner Street
London
SE1 9RE
Director NameMrs Sasha Katherine Siem Scrymgeour
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Brynmaer Road
London
SW11 4EN

Location

Registered Address29 Flat 6
29 Stanhope Gardens
London
SW7 5QX
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

14 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
12 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
20 June 2022Registered office address changed from 9 Brynmaer Road London SW11 4EN England to 29 Flat 6 29 Stanhope Gardens London SW7 5QX on 20 June 2022 (1 page)
28 April 2022Company name changed dundee art consulting LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
(3 pages)
25 January 2022Accounts for a dormant company made up to 31 August 2021 (7 pages)
11 August 2021Confirmation statement made on 8 August 2021 with updates (4 pages)
27 April 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
4 January 2021Cessation of Sasha Katherine Siem Scrymgeour as a person with significant control on 2 December 2020 (1 page)
4 January 2021Termination of appointment of Sasha Katherine Siem Scrymgeour as a director on 2 December 2020 (1 page)
1 December 2020Registered office address changed from Flat D-602 5 Sumner Street London SE1 9RE to 9 Brynmaer Road London SW11 4EN on 1 December 2020 (1 page)
17 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
19 November 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
8 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
16 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 February 2016Appointment of Mrs Sasha Katherine Siem Scrymgeour as a director on 1 February 2016 (2 pages)
12 February 2016Appointment of Mrs Sasha Katherine Siem Scrymgeour as a director on 1 February 2016 (2 pages)
8 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(3 pages)
8 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(3 pages)
8 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
(3 pages)
17 October 2014Statement of capital following an allotment of shares on 17 October 2014
  • GBP 2
(3 pages)
17 October 2014Statement of capital following an allotment of shares on 17 October 2014
  • GBP 2
(3 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)