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DUNCAN CORPORATE (SECRETARIES) LIMITED

Company number SC398856

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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)
01 Jul 2019	TM01	Termination of appointment of Calum Iain Duncan as a director on 30 June 2019	View PDF Termination of appointment of Calum Iain Duncan as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP04	Appointment of Wjm Secretaries Limited as a secretary on 30 June 2019	View PDF Appointment of Wjm Secretaries Limited as a secretary on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP02	Appointment of Wjm Directors Limited as a director on 30 June 2019	View PDF Appointment of Wjm Directors Limited as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Angus George Macleod as a director on 30 June 2019	View PDF Appointment of Mr Angus George Macleod as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC02	Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 30 June 2019	View PDF Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC07	Cessation of Calum Iain Duncan as a person with significant control on 30 June 2019	View PDF Cessation of Calum Iain Duncan as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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