DUNDEE VOLUNTEER AND VOLUNTARY ACTION LTD
Active - Accounts Filed
General Information
NAME
DUNDEE VOLUNTEER AND VOLUNTARY ACTION LTD
COMPANY NUMBER
SC093088
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
30/04/1985
(39 years and 7 months old)
WEBSITE
http://dva.scot
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/12/1999
06/12/2019
DUNDEE VOLUNTARY ACTION LIMITED
View all previous names
ANGUS
DD1 1LL
Telephone: 01382305700
TPS: No
Number Ten
10 Constitution Road
Dundee
Angus
DD1 1LL
Telephone: 305731
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/09/2024 | Murdo Mathers (929565231) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNDEE VOLUNTEER AND VOLUNTARY ACTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDEE VOLUNTEER AND VOLUNTARY ACTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE VOLUNTEER AND VOLUNTARY ACTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 05/09/2024 | Murdo Mathers (929565231) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | Lisa-Marie Cabrelli (929060731) has left the board |
| 20/02/2023 | New Board Member Katherine Margaret Crawford (926506458) Appointed |
| 09/12/2022 | Conor (Known As Brook) Marshall (925638752) has left the board |
| 19/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Murdo Mathers (929565231) Appointed |
| 05/04/2022 | New Company Secretary Jeffrey Hope (929431515) Appointed |
| 05/04/2022 | Eric Knox (926316361) has left the board |
| 13/01/2022 | Michael Burns (917366091) has left the board |
| 20/12/2021 | New Board Member Lisa-Marie Cabrelli (929060731) Appointed |
| 21/10/2021 | New Board Member Vanessa Frances Martin (928851561) Appointed |
| 18/10/2021 | Fergus McCurley (925647579) has left the board |
| 18/10/2021 | Fergus McCurley (925647579) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | John Gerarde Iannetta (917942100) has left the board |
| 07/09/2021 | John Gerarde Iannetta (917942100) has left the board |
| 21/06/2021 | New Board Member Sarah Huque (928434636) Appointed |
| 04/11/2020 | Elizabeth Ann Ogilvie Wilson (919633620) has left the board |
| 26/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Conor (Known As Brook) Marshall (925638752) Appointed |
| 13/11/2019 | Brenda Grace Fenton (908915211) has left the board |
| 13/11/2019 | Angiola Louise MacDonald (908915212) has left the board |
| 13/11/2019 | New Board Member George Bowie (925925454) Appointed |
| 13/11/2019 | New Board Member Fergus McCurley (925647579) Appointed |
| 13/11/2019 | New Board Member Patricia Malone (924118766) Appointed |
| 29/10/2019 | New Accounts filed |
| 10/10/2019 | New Company Secretary Eric Knox (926316361) Appointed |
| 10/10/2019 | Christine Lowden (919715759) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Michael Burns (917366091) Appointed |
| 24/06/2019 | Ross Lyons (923869767) has left the board |
| 18/06/2019 | Deirdre Mary McIntosh (923171782) has left the board |
| 17/04/2019 | New Board Member Elizabeth Ann Ogilvie Wilson (919633620) Appointed |
| 13/03/2019 | Ali Thornton (923857638) has left the board |
| 27/02/2019 | Ann Manzi (923857645) has left the board |
| 19/10/2018 | John Gerarde Iannetta (925128988) has left the board |
| 19/10/2018 | New Board Member John Gerarde Iannetta (917942100) Appointed |
| 12/10/2018 | New Board Member John Gerarde Iannetta (925128988) Appointed |
| 11/10/2018 | New Board Member Martin Manzi (922754718) Appointed |
| 23/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
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