WHITEHALL THEATRE (DUNDEE) LIMITED

Key Data

Status

Dissolved

Company No.

SC080690

Incorporation date

02/11/1982

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1984)

01/09/2012

Final Gazette dissolved following liquidation

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01/06/2012

Order of court for early dissolution

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28/03/2012

Resolutions

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28/03/2012

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2012-03-28

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27/01/2012

Termination of appointment of Thorntons Law Llp as a secretary on 2012-01-26

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10/08/2011

Termination of appointment of Graeme Smith as a director

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21/07/2011

Total exemption full accounts made up to 2010-12-31

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19/07/2011

Termination of appointment of Fiona Jeffrey as a director

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19/07/2011

Termination of appointment of a director

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18/07/2011

Termination of appointment of Ian Johnston as a director

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03/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

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02/06/2011

Termination of appointment of Mark Lindsay as a director

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14/03/2011

Appointment of Graeme Walter Smith as a director

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10/03/2011

Termination of appointment of John Dein as a director

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09/09/2010

Total exemption full accounts made up to 2009-12-31

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08/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

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03/06/2010

Termination of appointment of a director

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20/04/2010

Appointment of Gordon Philip as a director

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22/03/2010

Termination of appointment of Andrew Mclean as a director

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18/02/2010

Particulars of a mortgage or charge / charge no: 1

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30/06/2009

Return made up to 07/05/09; full list of members

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25/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/10/2008

Full accounts made up to 2007-12-31

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26/09/2008

Director's Change of Particulars / andrew mclean / 25/09/2008 / HouseName/Number was: , now: 138; Street was: 138 coupar angus road, now: coupar angus road; Country was: , now: scotland

View PDF (1 pages)

23/06/2008

Return made up to 07/05/08; full list of members

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11/06/2008

Director's Change of Particulars / fiona jeffrey / 01/01/2008 / HouseName/Number was: , now: 22; Street was: 41 strathbeg place, now: gauldry terrace; Region was: , now: angus; Post Code was: DD5 3HQ, now: DD5 3JQ; Country was: , now: scotland

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01/11/2007

Full accounts made up to 2006-12-31

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30/08/2007

Director's particulars changed

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01/06/2007

Return made up to 07/05/07; full list of members

View PDF (9 pages)

01/06/2007

Secretary's particulars changed

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10/05/2007

Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU

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23/03/2007

Director resigned

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15/12/2006

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/06/2006

Return made up to 07/05/06; full list of members

View PDF (9 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

New director appointed

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25/05/2006

New director appointed

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27/06/2005

Return made up to 07/05/05; full list of members

View PDF (14 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

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08/06/2005

New director appointed

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07/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/05/2005

New director appointed

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13/12/2004

Secretary resigned

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13/12/2004

New secretary appointed

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30/11/2004

New director appointed

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24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

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05/08/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

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20/05/2004

Return made up to 07/05/04; full list of members

View PDF (10 pages)

28/01/2004

Memorandum and Articles of Association

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28/01/2004

Resolutions

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09/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

24/05/2003

Return made up to 07/05/03; full list of members

View PDF (11 pages)

23/04/2003

Memorandum and Articles of Association

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23/04/2003

Resolutions

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31/03/2003

New director appointed

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12/02/2003

Director resigned

View PDF (1 pages)

12/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

06/06/2002

Return made up to 07/05/02; full list of members

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06/06/2002

Director's particulars changed

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06/06/2002

Registered office changed on 06/06/02

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06/06/2002

Director resigned

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15/01/2002

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

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10/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

12/07/2001

Return made up to 07/05/01; change of members

View PDF (7 pages)

06/10/2000

Accounts for a small company made up to 2000-01-31

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06/06/2000

Return made up to 07/05/00; full list of members

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06/06/2000

New director appointed

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01/09/1999

Director resigned

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22/06/1999

Amended accounts made up to 1999-01-31

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06/06/1999

Return made up to 07/05/99; no change of members

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21/05/1999

Accounts for a small company made up to 1999-01-31

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13/10/1998

Accounts for a small company made up to 1998-01-31

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09/10/1998

Director resigned

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09/06/1998

Return made up to 07/05/98; change of members

View PDF (7 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

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09/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

New director appointed

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06/10/1997

Director resigned

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02/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

26/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (1 pages)

03/06/1997

Return made up to 07/05/97; full list of members

View PDF (10 pages)

16/01/1997

Registered office changed on 16/01/97 from: 11 whitehall street dundee DD1 4AE

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29/11/1996

Full accounts made up to 1996-01-31

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05/07/1996

New director appointed

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29/05/1996

Return made up to 07/05/96; full list of members

View PDF (10 pages)

24/05/1996

Director resigned

View PDF (1 pages)

21/02/1996

New director appointed

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16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

09/02/1996

New director appointed

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09/02/1996

New director appointed

View PDF (2 pages)

09/02/1996

New director appointed

View PDF (2 pages)

29/11/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

20/06/1995

New director appointed

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27/04/1995

Return made up to 07/05/95; full list of members

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27/04/1995

Director resigned

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02/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Accounts for a small company made up to 1994-01-31

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01/08/1994

Director resigned;new director appointed

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01/08/1994

Director resigned;new director appointed

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01/08/1994

New director appointed

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01/08/1994

Director resigned;new director appointed

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10/06/1994

Return made up to 07/05/94; full list of members

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15/02/1994

Director resigned

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09/02/1994

New director appointed

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24/11/1993

Accounts for a small company made up to 1993-01-31

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18/05/1993

Return made up to 07/05/93; full list of members

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18/05/1993

Director's particulars changed

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16/02/1993

Director resigned;new director appointed

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27/11/1992

Full accounts made up to 1992-01-31

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26/05/1992

Return made up to 07/05/92; change of members

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26/05/1992

Registered office changed on 26/05/92

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31/01/1992

Director resigned;new director appointed

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28/01/1992

Ad 21/11/91--------- £ si 105@1=105 £ ic 3410/3515

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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25/06/1991

Return made up to 07/05/91; no change of members

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24/06/1991

Full accounts made up to 1991-01-31

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24/06/1991

New director appointed

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27/02/1991

New director appointed

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21/02/1991

Director resigned

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21/02/1991

Director resigned

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21/02/1991

Director resigned

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18/02/1991

Full accounts made up to 1990-01-31

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18/02/1991

Accounting reference date shortened from 30/11 to 31/01

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12/02/1991

New director appointed

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30/01/1991

New director appointed

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30/01/1991

New director appointed

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30/01/1991

New director appointed

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30/01/1991

Return made up to 05/12/90; full list of members

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02/08/1990

Secretary's particulars changed

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13/10/1989

Return made up to 07/05/89; full list of members

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27/09/1989

Full accounts made up to 1988-11-30

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26/04/1989

Director resigned;new director appointed

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25/04/1989

Director resigned

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09/12/1988

Miscellaneous

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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09/12/1988

Resolutions

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24/11/1988

Return made up to 10/04/88; full list of members

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22/09/1988

Full accounts made up to 1987-11-30

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01/06/1988

Director resigned;new director appointed

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26/11/1987

Return made up to 26/04/87; full list of members

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26/11/1987

Full accounts made up to 1986-11-30

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25/11/1987

Memorandum and Articles of Association

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25/11/1987

Miscellaneous

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25/11/1987

Resolutions

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25/11/1987

Resolutions

View PDF (12 pages)

09/04/1987

Director resigned;new director appointed

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23/03/1987

Director resigned;new director appointed

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23/03/1987

Director resigned;new director appointed

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12/01/1987

Full accounts made up to 1985-11-30

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12/01/1987

Annual return made up to 06/04/86

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03/04/1984

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wylie, Helen Pattie Mcintosh	Director	13/03/2006 - Present	-
Hinds, Carolyn Joanne	Director	22/05/1994 - 26/01/1996	-
Hunter, James Alan Crawford	Director	31/01/1995 - 24/08/1997	-
Jeffrey, Fiona	Director	26/01/1996 - 24/08/1997	-
Jeffrey, Fiona	Director	17/01/2005 - 10/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About WHITEHALL THEATRE (DUNDEE) LIMITED

WHITEHALL THEATRE (DUNDEE) LIMITED is an(a) Dissolved company incorporated on 02/11/1982 with the registered office located at Titanium 1 King's Inch Place, Glasgow G51 4BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHALL THEATRE (DUNDEE) LIMITED?

WHITEHALL THEATRE (DUNDEE) LIMITED is currently Dissolved. It was registered on 02/11/1982 and dissolved on 01/09/2012.

Where is WHITEHALL THEATRE (DUNDEE) LIMITED located?

WHITEHALL THEATRE (DUNDEE) LIMITED is registered at Titanium 1 King's Inch Place, Glasgow G51 4BP.

What does WHITEHALL THEATRE (DUNDEE) LIMITED do?

WHITEHALL THEATRE (DUNDEE) LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for WHITEHALL THEATRE (DUNDEE) LIMITED?

The latest filing was on 01/09/2012: Final Gazette dissolved following liquidation.