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Nom	Dundee Contemporary Arts Limited
Adresse	152 Nethergate Dundee DD1 4DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2023
Société Numéro de Registre	SC175926 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	90040 - Gestion de salles de spectacles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lafferty, Joe Dempster Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (17)

Source: Companies House

Abougazia, Amira Ramadan Dundee Status: Active Notified: 17/03/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Egyptian

Anderson, Heather Jane Dow Dundee Status: Active Notified: 23/06/2022 Date of Birth: 01/1959 Occupation: Counsellor Role: Director Country of Residence: Scotland Nationality: British

Brand, Jennifer Louise Dundee, Scotland Status: Active Notified: 10/11/2022 Role: Secretary

Douglas, Heidi Dundee Status: Active Notified: 17/03/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Forbes, Douglas Robert Dundee, Scotland Status: Active Notified: 06/02/2018 Date of Birth: 03/1982 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Halperin, Ilana Hope Dundee, Scotland Status: Active Notified: 06/02/2018 Date of Birth: 09/1973 Occupation: Artist Role: Director Country of Residence: Scotland Nationality: American

Mackay, Scott George Dundee Status: Active Notified: 17/03/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Malone, Charles John Dundee Status: Active Notified: 20/09/2018 Date of Birth: 08/1960 Occupation: University Lecturer Role: Director Country of Residence: Scotland Nationality: British

Mcgill, Alasdair Iain Dundee Status: Active Notified: 17/03/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Moir, John Dundee Status: Active Notified: 19/12/2019 Date of Birth: 04/1974 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Paterson, Toby James Dundee, Scotland Status: Active Notified: 06/02/2018 Date of Birth: 01/1974 Occupation: Artist Role: Director Country of Residence: Scotland Nationality: British

Roberts, Jacqueline Claire Dundee Status: Active Notified: 19/12/2019 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Scullin, Wendy Dundee Status: Active Notified: 24/04/2023 Date of Birth: 02/1985 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: British

Tolland, Siobhan Dundee Status: Active Notified: 23/06/2022 Date of Birth: 03/1970 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: Scottish

Veit, Thomas Dundee Status: Active Notified: 20/12/2018 Date of Birth: 10/1966 Occupation: Director Of External Relations Role: Director Country of Residence: Scotland Nationality: British,German

Macpherson, Fraser Dundee Status: Ceased Notified: 03/07/2007 Ceased: 30/05/2012 Occupation: Development Manager Role: Director Country of Residence: Scotland Nationality: British

Tavendale, John Dundee Status: Ceased Notified: 24/09/2020 Ceased: 21/09/2023 Date of Birth: 08/1962 Occupation: Project Director Role: Director Country of Residence: Scotland Nationality: British