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Company Information for DUNDEE CITIZENS ADVICE BUREAU
CENTRAL LIBRARY LEVEL 4, WELLGATE CENTRE, DUNDEE, DD1 1DB,
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Company Registration Number
 SC169302 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Dundee Citizens Advice Bureau
DUNDEE CITIZENS ADVICE BUREAU was founded on 1996-10-24 and has its registered office in Dundee. The organisation's status is listed as "Active". Dundee Citizens Advice Bureau is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DUNDEE CITIZENS ADVICE BUREAU | |
| Legal Registered Office | |
| CENTRAL LIBRARY LEVEL 4 WELLGATE CENTRE DUNDEE DD1 1DB Other companies in DD1 | |
Filing Information
| Company Number | SC169302 | |
|---|---|---|
| Company ID Number | SC169302 | |
| Date formed | 1996-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-05 07:03:40 |
| Companies House |
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Company Officers of DUNDEE CITIZENS ADVICE BUREAU
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY CATHERINE KINNINMONTH |
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EDITH CHRISTIE |
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ALAN STUART MATTHEW |
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RIZWAN RAFIK |
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SHARON SWEENEY |
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JAMES THOMSON |
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KATE JANE WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID DORWARD |
Director | ||
MARLYN GLEN |
Director | ||
JOHN DAVID ALEXANDER |
Director | ||
ALAN COWAN |
Director | ||
JAMES GEORGE STEPHEN BLACK |
Director | ||
NEIL DEMPSEY |
Director | ||
MARY ISLA HENDERSON |
Director | ||
DOREEN DOWDLES |
Director | ||
JOHN ROBIN MORRIS CUTHBERT |
Director | ||
ALETHEA MARY RACHEL DOUGLAS |
Director | ||
KATHARINE RUTH ANDERSON |
Director | ||
DAVID IAIN HAWKINS |
Director | ||
SHARON LYNN CUNNINGHAM |
Director | ||
JEAN BARR BUCKETT |
Director | ||
DAVID IAIN HAWKINS |
Company Secretary | ||
JOHN ROBIN MORRIS CUTHBERT |
Director | ||
DAVID IAIN HAWKINS |
Director | ||
JYOTI PRAKASH HAZRA |
Director | ||
VALERIE DUNCAN |
Director | ||
PATRICIA JOSEPHINE BARRETT |
Director | ||
MARIA WALLS CORNS |
Director | ||
MEGAN HEATHER |
Director | ||
DONALD NEIL GORDON |
Director | ||
BRYAN JON ALEXANDER |
Director | ||
FRANK CHRISTIE |
Director | ||
DOROTHY BOCHEL |
Director | ||
DAPHNE GIBSON |
Director | ||
BLACKADDERS SOLICITORS |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR DAVID JAMES MACKAY | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| Appointment of Mrs Claire Christie as company secretary on 2023-07-12 | ||
| Termination of appointment of Tracy Mcnally on 2023-03-01 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Audited accounts approved/appointment of auditor/approval of mem & arts amendments 02/12/2022</ul> | ||
| DIRECTOR APPOINTED MR PAUL FRANCES BROWN | ||
| CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LYNNE ROBERTSON SHORT | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR AARON DUNCAN | ||
| APPOINTMENT TERMINATED, DIRECTOR AARON DUNCAN | ||
| DIRECTOR APPOINTED MS ANN LOUISE GORDON | ||
| DIRECTOR APPOINTED MS ANN LOUISE GORDON | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MATTHEW | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MATTHEW | ||
| CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS LYNNE ROBERTSON SHORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JAMIESON | |
| AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK MCGINN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR HUGH JAMIESON | |
| CH01 | Director's details changed for Mr Gramt Mackie on 2020-11-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
| AP01 | DIRECTOR APPOINTED MR NEIL MCDONALD OGILVIE LESLIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GRAMT MACKIE | |
| AP03 | Appointment of Miss Tracy Mcnally as company secretary on 2018-09-07 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN RAFIK | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE HARROW | |
| TM02 | Termination of appointment of Mary Catherine Kinninmonth on 2018-08-31 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORWARD | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALAN ROSS | |
| AP01 | DIRECTOR APPOINTED MRS SHARON SWEENEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLYN GLEN | |
| AP01 | DIRECTOR APPOINTED MR RIZWAN RAFIK | |
| AP01 | DIRECTOR APPOINTED MR DAVID DORWARD | |
| AP01 | DIRECTOR APPOINTED MR ALAN STUART MATTHEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SWEENEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABU KARIM | |
| AP01 | DIRECTOR APPOINTED MR JAMES THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEENAN | |
| AP01 | DIRECTOR APPOINTED MR JAMES MURPHIE | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KEENAN / 30/04/2015 | |
| AP01 | DIRECTOR APPOINTED MRS KATE JANE WYATT | |
| AP01 | DIRECTOR APPOINTED MR ABU KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITU KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT REID | |
| AR01 | 07/12/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR SCOTT REID | |
| AP01 | DIRECTOR APPOINTED MRS EDITH CHRISTIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANJEEL MALEQUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGHT | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 07/12/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JACK | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DOUGLAS WIGHT | |
| AR01 | 07/12/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARLYN GLEN | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER | |
| AP01 | DIRECTOR APPOINTED MR ALAN COWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DEMPSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/12/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR TANJEEL MALEQUE | |
| AP01 | DIRECTOR APPOINTED MR JAMES GEORGE STEPHEN BLACK | |
| AP01 | DIRECTOR APPOINTED MS SHARON SWEENEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY CATHERINE KINNINMONTH / 22/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERRY WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWINFEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPALDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LUKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERBERT | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN MARTIN | |
| RES01 | ADOPT ARTICLES 17/12/2010 | |
| AR01 | 07/12/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR MITU KARIM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DEMPSEY / 09/02/2011 | |
| AP01 | DIRECTOR APPOINTED MR NEIL DEMPSEY | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID SPALDING | |
| AP01 | DIRECTOR APPOINTED MRS MARY ISLA HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MACLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KINNINMONTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN DOWDLES | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IRELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALETHEA DOUGLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTHBERT | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 07/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY WHITE / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MALONE LUKE / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN MORRIS CUTHBERT / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE KINNINMONTH / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILLON IRELAND / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID BERRIDGE SWINFEN / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KEENAN / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL PHILLIPS / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS WIGHT / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALETHEA MARY RACHEL DOUGLAS / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN DOWDLES / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL PHILLIPS / 18/11/2008 | |
| AP01 | DIRECTOR APPOINTED MS KATE MACLEAN | |
| AP01 | DIRECTOR APPOINTED MS DOREEN DOWDLES | |
| AP01 | DIRECTOR APPOINTED MRS AVRIL PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MRS CHERRY WHITE |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DUNDEE CITIZENS ADVICE BUREAU or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DUNDEE CITIZENS ADVICE BUREAU Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUNDEE CITIZENS ADVICE BUREAU does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNDEE CITIZENS ADVICE BUREAU
Intangible Assets
Patents
We have not found any records of DUNDEE CITIZENS ADVICE BUREAU registering or being granted any patents Domain Names
We do not have the domain name information for DUNDEE CITIZENS ADVICE BUREAU
Income
Government Income
We have not found government income sources for DUNDEE CITIZENS ADVICE BUREAU. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as DUNDEE CITIZENS ADVICE BUREAU are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNDEE CITIZENS ADVICE BUREAU is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNDEE CITIZENS ADVICE BUREAU any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUNDEE CITIZENS ADVICE BUREAU any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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