- Company Overview for DUNCAN AND TODD HOLDINGS LIMITED (SC588310)
- Filing history for DUNCAN AND TODD HOLDINGS LIMITED (SC588310)
- People for DUNCAN AND TODD HOLDINGS LIMITED (SC588310)
- Charges for DUNCAN AND TODD HOLDINGS LIMITED (SC588310)
- More for DUNCAN AND TODD HOLDINGS LIMITED (SC588310)
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) |
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21 May 2020 | TM01 | Termination of appointment of Colin Bennett as a director on 5 March 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with updates | |
13 Feb 2020 | PSC02 | Notification of Ldc (Nominees) Limited as a person with significant control on 19 March 2018 | |
13 Feb 2020 | PSC04 | Change of details for Frances Rus as a person with significant control on 19 March 2018 | |
16 Jan 2020 | AP01 | Appointment of Mr Ross Andrew Gordon Mclellan as a director on 18 December 2019 | |
10 Jan 2020 | TM01 | Termination of appointment of Robert William Skidmore as a director on 29 November 2019 | |
05 Nov 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
15 Oct 2019 | TM01 | Termination of appointment of Benjamin George Snow as a director on 6 October 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
12 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
21 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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03 Jul 2018 | MR01 | Registration of charge SC5883100005, created on 27 June 2018 | |
25 Jun 2018 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 March 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Benjamin George Snow as a director on 29 May 2018 | |
12 Jun 2018 | AP01 | Appointment of Mr Robert William Skidmore as a director on 29 May 2018 | |
06 Jun 2018 | CERTNM |
Company name changed lanonymous LIMITED\certificate issued on 06/06/18
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06 Jun 2018 | RESOLUTIONS |
Resolutions
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21 May 2018 | AP01 | Appointment of Mr Colin Bennett as a director on 17 May 2018 | |
21 May 2018 | TM01 | Termination of appointment of Mark Robert Kerr as a director on 17 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director on 19 March 2018 | |
10 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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06 Apr 2018 | SH02 | Sub-division of shares on 19 March 2018 | |
04 Apr 2018 | 466(Scot) | Alterations to floating charge SC5883100001 | |
28 Mar 2018 | 466(Scot) | Alterations to floating charge SC5883100004 | |
27 Mar 2018 | SH08 | Change of share class name or designation |