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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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
CH01 |
Director's details changed for Suzanne Boyle on 13 October 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Antony John Sinclair as a secretary on 17 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Antony John Sinclair as a director on 17 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Hazel Burt as a director on 17 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 3rd Floor 133 Finnieston Street Glasgow G3 8HB on 13 October 2023
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13 Oct 2023 |
CERTNM |
Company name changed french duncan wealth management LTD\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-01
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06 Jul 2023 |
TM01 |
Termination of appointment of Andrew James Ferguson Reynolds as a director on 23 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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27 Jan 2023 |
PSC01 |
Notification of Stephen Gerrard Hughes as a person with significant control on 7 December 2022
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27 Jan 2023 |
PSC01 |
Notification of Graeme Alexander Lumsden Finnie as a person with significant control on 7 December 2022
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27 Jan 2023 |
PSC07 |
Cessation of French Duncan Llp as a person with significant control on 7 December 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Suzanne Boyle as a director on 18 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Peter Mcgowan as a director on 4 March 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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04 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Andrew James Ferguson Reynolds as a director on 15 August 2019
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