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G.A. DUNCAN & SONS LIMITED

Company number SC056228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Dec 2011 AD01 Registered office address changed from 151 High Street Elgin Moray IV30 1DX on 7 December 2011
05 Dec 2011 AP01 Appointment of George Edward Duncan as a director
02 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1,000
26 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Mar 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The list of directors on the AR01 does not match the information previously supplied to Companies House
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Dec 2008 288b Appointment terminated director anita duncan
01 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Jun 2008 363a Return made up to 01/12/07; no change of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Dec 2006 363s Return made up to 01/12/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Feb 2006 288c Director's particulars changed
21 Feb 2006 288c Director's particulars changed
06 Jan 2006 288b Director resigned
12 Dec 2005 363s Return made up to 01/12/05; full list of members