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DUNCAN AND TODD LIMITED

Company number SC065757

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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)
26 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 15
11 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Burnett & Company on 31 May 2010
29 Apr 2010 AA Full accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 31/05/09; full list of members
31 Dec 2008 AA Full accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 31/05/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 6 king's gate aberdeen AB15 4EJ
03 Apr 2008 288b Appointment terminated director richard gilliland
03 Apr 2008 288a Director appointed robert alexander black
30 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
27 Jul 2007 288a New director appointed
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 419b(Scot) Dec mort/charge release *
28 Jun 2007 363s Return made up to 31/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2007 419a(Scot) Dec mort/charge *
14 Jun 2007 419a(Scot) Dec mort/charge *
14 Jun 2007 419a(Scot) Dec mort/charge *
14 Jun 2007 419a(Scot) Dec mort/charge *
01 May 2007 AA Group of companies' accounts made up to 31 March 2006