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WILLIAM DUNCAN (UK) LIMITED

Company number SC475044

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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)
06 Apr 2016	AP01	Appointment of Mr William Thomas Riddick Williamson as a director on 6 April 2016	View PDF Appointment of Mr William Thomas Riddick Williamson as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AD01	Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 13 April 2015	View PDF Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 13 April 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	CERTNM	Company name changed william duncan ca LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice	View PDF Company name changed william duncan ca LIMITED\certificate issued on 22/08/14 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-20 - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	CONNOT	Change of name notice
16 Jul 2014	CERTNM	Company name changed william duncan & co LTD\certificate issued on 16/07/14	View PDF Company name changed william duncan & co LTD\certificate issued on 16/07/14 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-10 - link opens in a new window - 1 page (1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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