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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)
05 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 11,000
12 Jul 2017 SH03 Purchase of own shares.
30 Mar 2017 SH02 Consolidation of shares on 14 December 2016
30 Mar 2017 SH02 Consolidation of shares on 14 December 2016
30 Mar 2017 SH02 Consolidation of shares on 14 December 2016
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 14/12/2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 11,100
10 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,100
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,900
27 Jul 2016 SH08 Change of share class name or designation
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 MR01 Registration of charge SC4652270001, created on 26 January 2016
29 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Nov 2015 AP01 Appointment of Mr Alexander Dargie as a director on 10 November 2015
23 Nov 2015 AP01 Appointment of Ms Annette Menzies as a director on 10 November 2015
23 Nov 2015 AP01 Appointment of Mr Kevin Ottley as a director on 10 November 2015
23 Nov 2015 AP01 Appointment of Mr John Wallace as a director on 10 November 2015
23 Nov 2015 AP01 Appointment of Mr Stephen John Bargh as a director on 10 November 2015