DUNCAN AND TODD SCOTLAND LIMITED

Company number SC620160

Date	Type	Description	View / Download
28 Nov 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
01 May 2019	MR01	Registration of charge SC6201600002, created on 18 April 2019	(7 pages)
30 Apr 2019	466(Scot)	Alterations to floating charge SC6201600001	(45 pages)
29 Apr 2019	466(Scot)	Alterations to floating charge SC6201600002	(46 pages)
25 Apr 2019	MR01	Registration of charge SC6201600001, created on 18 April 2019	(19 pages)
24 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-23	(3 pages)
17 Apr 2019	AD02	Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT	(1 page)
17 Apr 2019	TM01	Termination of appointment of Graeme Sherlock as a director on 15 April 2019	(1 page)
17 Apr 2019	PSC02	Notification of Duncan and Todd Limited as a person with significant control on 15 April 2019	(2 pages)
17 Apr 2019	PSC07	Cessation of Black & Lizars Limited as a person with significant control on 15 April 2019	(1 page)
17 Apr 2019	AD01	Registered office address changed from 17 Robert Drive Glasgow G51 3HE United Kingdom to 14 Crown Terrace Aberdeen AB11 6HE on 17 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Allan Beckett as a director on 15 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Graham Freeman as a director on 15 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Peter Keegans as a director on 15 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mrs Kirsty Redden as a director on 15 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Ms Maria Mcallister as a director on 15 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mrs Shona Ingram as a director on 15 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mrs Frances Teresa Rus as a director on 15 April 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Graham Freemen on 13 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of John Hare as a director on 13 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Graeme Sherlock as a director on 13 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Graham Freemen as a director on 13 March 2019	(2 pages)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-04 GBP 1	(24 pages)

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