WILLIAM DUNCAN (BUSINESS RECOVERY) LTD

Company number SC413558

Date	Type	Description	View / Download
31 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
31 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 75,160	(5 pages)
21 Jan 2014	MR04	Satisfaction of charge 4135580001 in full	(4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Sep 2013	AP01	Appointment of Annette Menzies as a director	(3 pages)
23 Sep 2013	AD01	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY United Kingdom on 23 September 2013	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Gibson as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Annette Menzies as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Nr Robert Fergusson as a director	(3 pages)
19 Sep 2013	CERTNM	Company name changed haines watts business recovery (scotland) LIMITED\certificate issued on 19/09/13 CONNOT ‐	(3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-16	(1 page)
24 Apr 2013	MR01	Registration of charge 4135580001	(8 pages)
05 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
22 Jan 2013	TM01	Termination of appointment of Douglas Mcghee as a director	(2 pages)
07 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
03 Aug 2012	TM02	Termination of appointment of John Devlin as a secretary	(1 page)
03 Aug 2012	TM01	Termination of appointment of John Devlin as a director	(1 page)
16 Jul 2012	AP01	Appointment of Richard Gibson as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Douglas Mcghee as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Annette Menzies as a director	(2 pages)
21 Dec 2011	NEWINC	Incorporation	(22 pages)

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