- Company Overview for DUNCAN CORPORATE (SECRETARIES) LIMITED (SC398856)
- Filing history for DUNCAN CORPORATE (SECRETARIES) LIMITED (SC398856)
- People for DUNCAN CORPORATE (SECRETARIES) LIMITED (SC398856)
- More for DUNCAN CORPORATE (SECRETARIES) LIMITED (SC398856)
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) |
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10 May 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2022 | DS01 | Application to strike the company off the register | |
07 Oct 2021 | TM01 | Termination of appointment of John Douglas Smart as a director on 1 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Ian Macdonald as a director on 1 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Roderick Kenneth Maclean as a director on 1 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Fraser Anthony Brian Gillies as a director on 1 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Paul Adams as a director on 1 October 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of James Peter Campbell as a director on 31 August 2021 | |
13 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
30 Oct 2020 | AA | Accounts for a dormant company made up to 31 May 2020 | |
16 Sep 2020 | TM01 | Termination of appointment of Ian Donaldson as a director on 11 September 2020 | |
11 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
22 Apr 2020 | MA | Memorandum and Articles of Association | |
22 Apr 2020 | RESOLUTIONS |
Resolutions
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20 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr John Douglas Smart as a director on 31 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Roderick Kenneth Maclean as a director on 31 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Ian Macdonald as a director on 31 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Fraser Anthony Brian Gillies as a director on 31 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Ian Donaldson as a director on 31 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr James Peter Campbell as a director on 31 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr David Graham Bell as a director on 31 August 2019 | |
12 Sep 2019 | AP01 | Appointment of Mr Paul Adams as a director on 31 August 2019 | |
01 Jul 2019 | AD01 | Registered office address changed from 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on 1 July 2019 |