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LINDA DUNCAN LTD

Company number SC395623

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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 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 March 2012
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 CH01 Director's details changed for Linda Duncan on 21 November 2011
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 100
27 Apr 2011 AP01 Appointment of Linda Duncan as a director
17 Mar 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 March 2011
16 Mar 2011 TM01 Termination of appointment of James Mcmeekin as a director
16 Mar 2011 TM01 Termination of appointment of Cosec Limited as a director
16 Mar 2011 TM02 Termination of appointment of Cosec Limited as a secretary
16 Mar 2011 NEWINC Incorporation