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MICHAEL DUNCAN BUILDERS LIMITED

Company number SC298020

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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)
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2017 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 March 2017
02 Mar 2017 AP03 Appointment of Karen Margaret Duncan as a secretary on 1 March 2017
02 Mar 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to West Pitmillan Foveran Ellon Aberdeenshire AB41 6AL on 2 March 2017
18 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 1,000
17 Apr 2015 AP01 Appointment of Keith Gordon Duncan as a director on 1 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Dec 2014 CERTNM Company name changed strategic developments scotland LIMITED\certificate issued on 31/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
21 Jul 2014 SH03 Purchase of own shares.
08 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2014 TM01 Termination of appointment of Linda Murray as a director
08 Jul 2014 TM01 Termination of appointment of Roy Murray as a director
08 Jul 2014 SH06 Cancellation of shares. Statement of capital on 26 June 2014
  • GBP 2
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
25 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012