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WILLIAM DUNCAN (I.T. SOLUTIONS) LTD

Company number SC192500

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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)
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
15 Mar 2024 AA Micro company accounts made up to 31 December 2023
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
24 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH08 Change of share class name or designation
20 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 13 January 2023
09 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2023
09 Feb 2023 PSC07 Cessation of William Duncan + Co Ltd as a person with significant control on 1 September 2022
04 Aug 2022 SH08 Change of share class name or designation
03 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital dispensed with 28/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 TM01 Termination of appointment of Alex Nairn as a director on 12 March 2021
18 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
05 Jan 2021 AP01 Appointment of Alex Nairn as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of John Wallace as a director on 31 December 2020
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
24 May 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
03 May 2018 AA Micro company accounts made up to 31 December 2017