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DUNCAN AND TODD HOLDINGS LIMITED

Company number SC588310

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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 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
  • GBP 2,514.8
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
  • CONNOT ‐ Change of name notice
06 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-29
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
  • GBP 2,354.8
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