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Company Information for

DUNDEE HISTORIC ENVIRONMENT TRUST

29 EXCHANGE STREET, DUNDEE, DD1 3DJ,
Company Registration Number
SC268877
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Dundee Historic Environment Trust
DUNDEE HISTORIC ENVIRONMENT TRUST was founded on 2004-06-08 and has its registered office in Dundee. The organisation's status is listed as "Active". Dundee Historic Environment Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNDEE HISTORIC ENVIRONMENT TRUST
 
Legal Registered Office
29 EXCHANGE STREET
DUNDEE
DD1 3DJ
Other companies in DD1
 
Filing Information
Company Number SC268877
Company ID Number SC268877
Date formed 2004-06-08
Country SCOTLAND
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 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNDEE HISTORIC ENVIRONMENT TRUST
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Company Officers of DUNDEE HISTORIC ENVIRONMENT TRUST

Current Directors
Officer Role Date Appointed
ADAM MURRAY SWAN
 Company Secretary 2004-06-08
MICHAEL GALE
 Director 2013-06-05
GREGOR ANDREW HAMILTON
 Director 2012-03-14
BARBARA MCFARLANE ILLSLEY
 Director 2016-09-14
GORDON MACDOUGALL
 Director 2008-12-01
IAN GEORGE SIM MUDIE
 Director 2009-05-20
DEREK JAMES REID
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROSAMOND ARTIS-YOUNG
 Director 2012-12-12 2018-03-06
CHRISTOPHER JOHN DAVEY
 Director 2004-06-29 2017-12-06
WENDY MARY MCDONALD
 Director 2004-06-29 2017-09-29
ANDREW STRACHAN NICOLL
 Director 2004-06-29 2012-11-28
GRAHAM MCNICOL
 Director 2004-06-08 2011-03-31
MICHAEL PETER GALLOWAY
 Director 2004-06-08 2009-05-20
JAMES HARLEY MILNE
 Director 2004-06-29 2009-01-12
LISBETH MARGARET THOMS
 Director 2004-06-29 2008-12-01
MARY SUZANNE ZEEDYK
 Director 2004-06-29 2008-12-01
ALEXANDER COUPAR
 Director 2004-06-29 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GALE TAYSIDE BUILDING PRESERVATION TRUST Director 2010-04-01 CURRENT 1991-04-08 Dissolved 2017-05-30
GREGOR ANDREW HAMILTON SMALL BUSINESS FINANCE (DUNDEE) LIMITED Director 2015-03-24 CURRENT 1989-06-20 Active
GORDON MACDOUGALL WORKNET (UK) LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09APPOINTMENT TERMINATED, DIRECTOR JOHN DUGALD MCDONALD
2023-06-09DIRECTOR APPOINTED MR JOHN MCINNES GRAY
2023-06-09CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-05Director's details changed for Dr Helen-Louise Murphy on 2023-06-05
2023-01-26Director's details changed for Mr Gordon Macdougall on 2023-01-21
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES REID
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AP01DIRECTOR APPOINTED LADY CATHERINE JEAN KILBY ERSKINE
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 19 Dock Street Dundee DD1 3DP
2021-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM MURRAY SWAN on 2021-03-30
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE SIM MUDIE
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AP01DIRECTOR APPOINTED DR IAIN ERNEST FARQUHAR FLETT
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MARY MCDONALD
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMOND ARTIS-YOUNG
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSAMOND ARTIS-YOUNG / 07/06/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANDREW HAMILTON / 07/06/2017
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AP01DIRECTOR APPOINTED MRS BARBARA MCFARLANE ILLSLEY
2016-08-03AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES REID / 01/01/2014
2014-07-01AR0108/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY MCDONALD / 01/01/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MACDOUGALL / 01/01/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES REID / 01/01/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE SIM MUDIE / 01/01/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVEY / 01/01/2014
2014-07-01AP01DIRECTOR APPOINTED MR MICHAEL GALE
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-23AR0108/06/13 NO MEMBER LIST
2013-06-11AP01DIRECTOR APPOINTED MS ROSAMOND ARTIS
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLL
2012-12-18AA31/03/12 TOTAL EXEMPTION FULL
2012-06-11AR0108/06/12 NO MEMBER LIST
2012-06-11AP01DIRECTOR APPOINTED MR GREGOR ANDREW HAMILTON
2012-01-03AA31/03/11 TOTAL EXEMPTION FULL
2011-07-08AR0108/06/11 NO MEMBER LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE SIM MUDIE / 08/07/2011
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCNICOL
2010-12-15AA31/03/10 TOTAL EXEMPTION FULL
2010-07-15AP01DIRECTOR APPOINTED MR IAN GEORGE SIM MUDIE
2010-07-15AP01DIRECTOR APPOINTED MR DEREK JAMES REID
2010-07-09AR0108/06/10 NO MEMBER LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRACHAN NICOLL / 08/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCNICOL / 08/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY MCDONALD / 08/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVEY / 08/06/2010
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24363aANNUAL RETURN MADE UP TO 08/06/09
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GALLOWAY
2009-02-11288aDIRECTOR APPOINTED GORDON MACDOUGALL
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR LISBETH THOMS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MARY ZEEDYK
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILNE
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29363(288)DIRECTOR RESIGNED
2008-09-29363sANNUAL RETURN MADE UP TO 08/06/08
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363sANNUAL RETURN MADE UP TO 08/06/07
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-24363sANNUAL RETURN MADE UP TO 08/06/06
2006-02-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sANNUAL RETURN MADE UP TO 08/06/05
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DUNDEE HISTORIC ENVIRONMENT TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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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 HISTORIC ENVIRONMENT TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNDEE HISTORIC ENVIRONMENT TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 HISTORIC ENVIRONMENT TRUST

Intangible Assets
Patents
We have not found any records of DUNDEE HISTORIC ENVIRONMENT TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for DUNDEE HISTORIC ENVIRONMENT TRUST
Trademarks
We have not found any records of DUNDEE HISTORIC ENVIRONMENT TRUST registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY FARNELL ESTATES LIMITED 2008-01-23 Outstanding

We have found 1 mortgage charges which are owed to DUNDEE HISTORIC ENVIRONMENT TRUST

Income
Government Income
We have not found government income sources for DUNDEE HISTORIC ENVIRONMENT TRUST. 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 (74990 - Non-trading company) as DUNDEE HISTORIC ENVIRONMENT TRUST are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DUNDEE HISTORIC ENVIRONMENT TRUST 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 HISTORIC ENVIRONMENT TRUST 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 HISTORIC ENVIRONMENT TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DD1 3DJ