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DUOTOOL LIMITED

Company number SC105334

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.26(Scot) Return of final meeting of voluntary winding up
19 Nov 2013 AD01 Registered office address changed from Esslemont Estate Ellon Aberdeenshire AB41 8NX on 19 November 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Nov 2013 MR04 Satisfaction of charge 2 in full
06 Nov 2013 MR04 Satisfaction of charge 1 in full
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 10,000
10 Apr 2013 AA Full accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Wilma Jamieson Child on 1 July 2011
06 Jul 2011 CH01 Director's details changed for Nicholas Alan Child on 1 July 2011
31 Mar 2011 AA Full accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 July 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
14 Apr 2009 AA Full accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 02/07/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 July 2007
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
10 Aug 2007 363s Return made up to 02/07/07; no change of members
31 May 2007 AA Full accounts made up to 31 July 2006
28 Jul 2006 363s Return made up to 02/07/06; full list of members