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WILLIAM DUNCAN + CO LTD

Company number SC465227

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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)
21 Aug 2024 MR01 Registration of charge SC4652270007, created on 12 August 2024
14 Aug 2024 MR01 Registration of charge SC4652270006, created on 12 August 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
23 Dec 2023 466(Scot) Alterations to floating charge SC4652270004
23 Dec 2023 466(Scot) Alterations to floating charge SC4652270003
19 Dec 2023 MR01 Registration of charge SC4652270005, created on 12 December 2023
13 Dec 2023 MR01 Registration of charge SC4652270004, created on 12 December 2023
25 Oct 2023 AA Accounts for a small company made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
24 Jan 2023 466(Scot) Alterations to floating charge SC4652270003
16 Jan 2023 MR01 Registration of charge SC4652270002, created on 11 January 2023
16 Jan 2023 MR01 Registration of charge SC4652270003, created on 11 January 2023
04 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
04 Jan 2023 TM01 Termination of appointment of Alexander Dargie as a director on 31 December 2022
11 Oct 2022 SH06 Cancellation of shares. Statement of capital on 21 September 2022
  • GBP 11,000
06 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 SH03 Purchase of own shares.
05 Oct 2022 AP01 Appointment of Mr Richard Charles Mcneilly as a director on 30 September 2022
29 Sep 2022 PSC02 Notification of William Duncan + Co (Group) Ltd as a person with significant control on 27 September 2022
28 Sep 2022 PSC07 Cessation of Robert Fergusson as a person with significant control on 27 September 2022
28 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 3 March 2022
28 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 3 March 2021
28 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 9 March 2020
28 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 5 December 2019