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DUNCAN AND TODD (GROUP) LIMITED

Company number SC319549

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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)
20 Nov 2024 AA Full accounts made up to 31 March 2024
31 Oct 2024 AP01 Appointment of Mr Kevin Sutherland as a director on 30 October 2024
24 Jul 2024 TM01 Termination of appointment of Frances Teresa Rus as a director on 24 July 2024
01 May 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 March 2023
28 Sep 2023 AP01 Appointment of Mr Matthew James Norris as a director on 28 September 2023
30 Jun 2023 TM01 Termination of appointment of Ross Andrew Gordon Mclellan as a director on 30 June 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
07 Feb 2023 AD01 Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 7 February 2023
30 Dec 2022 AA Full accounts made up to 31 March 2022
28 Dec 2022 466(Scot) Alterations to floating charge SC3195490003
21 Dec 2022 466(Scot) Alterations to floating charge 1
21 Dec 2022 466(Scot) Alterations to floating charge SC3195490004
04 Apr 2022 AA Full accounts made up to 31 March 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 March 2020
10 Jun 2020 TM01 Termination of appointment of Maria Josephine Mcallister as a director on 4 June 2020
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
31 Mar 2020 PSC05 Change of details for Duncan and Todd (Holdings) Limited as a person with significant control on 19 March 2018
16 Jan 2020 AP01 Appointment of Mr Ross Andrew Gordon Mclellan as a director on 18 December 2019
18 Nov 2019 PSC02 Notification of Duncan and Todd (Holdings) Limited as a person with significant control on 19 March 2018
14 Nov 2019 PSC07 Cessation of Frances Teresa Rus as a person with significant control on 19 March 2018
14 Nov 2019 PSC07 Cessation of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 19 March 2018
05 Nov 2019 AA Group of companies' accounts made up to 31 March 2019