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DUNCAN LEASING LTD

Company number SC485512

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	MR01	Registration of charge SC4855120005, created on 10 January 2025	View PDF Registration of charge SC4855120005, created on 10 January 2025 - link opens in a new window - 7 pages (7 pages)
09 Dec 2024	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 2nd Floor Office St. Sairs Business Park Colpy Insch Aberdeenshire AB52 6TG on 9 December 2024	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 2nd Floor Office St. Sairs Business Park Colpy Insch Aberdeenshire AB52 6TG on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM02	Termination of appointment of Lindsays Llp as a secretary on 9 December 2024	View PDF Termination of appointment of Lindsays Llp as a secretary on 9 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Gemma Louise Burnett as a director on 12 November 2024	View PDF Termination of appointment of Gemma Louise Burnett as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Nov 2024	AP01	Appointment of Mrs Gemma Louise Burnett as a director on 11 November 2024	View PDF Appointment of Mrs Gemma Louise Burnett as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Claire Louise Duncan as a director on 11 November 2024	View PDF Termination of appointment of Claire Louise Duncan as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	MR04	Satisfaction of charge SC4855120003 in full	View PDF Satisfaction of charge SC4855120003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge SC4855120002 in full	View PDF Satisfaction of charge SC4855120002 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	MR04	Satisfaction of charge SC4855120001 in full	View PDF Satisfaction of charge SC4855120001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	MR01	Registration of charge SC4855120004, created on 5 September 2023	View PDF Registration of charge SC4855120004, created on 5 September 2023 - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CH04	Secretary's details changed for Lindsays on 1 April 2021	View PDF Secretary's details changed for Lindsays on 1 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
10 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
10 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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DUNCAN LEASING LTD

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