Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AP01 |
Appointment of Mr Kevin Sutherland as a director on 30 October 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Frances Teresa Rus as a director on 24 July 2024
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14 May 2024 |
AP01 |
Appointment of Mr Matthew Norris as a director on 14 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ross Andrew Gordon Mclellan as a director on 30 June 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 7 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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10 Jan 2020 |
AP01 |
Appointment of Mr Ross Andrew Gordon Mclellan as a director on 18 December 2019
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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12 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Jun 2018 |
CERTNM |
Company name changed duncan & todd (holdings) LIMITED\certificate issued on 06/06/18
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CONNOT ‐
Change of name notice
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-29
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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05 Dec 2017 |
AD02 |
Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT
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05 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Cms Cameron Mckenna Llp 6 Queens Road Aberdeen AB15 4ZT
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05 Dec 2017 |
PSC05 |
Change of details for Duncan and Todd Limited as a person with significant control on 6 April 2016
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