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FRENCH DUNCAN CONTACT CENTRES LIMITED

Company number SC645327

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2021 DS01 Application to strike the company off the register
22 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
16 Mar 2021 TM01 Termination of appointment of Caroline Michelle Reynolds as a director on 28 February 2021
04 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
03 Dec 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 April 2020
03 Dec 2019 AP01 Appointment of Ms Caroline Michelle Reynolds as a director on 19 November 2019
03 Dec 2019 PSC07 Cessation of David William Deane as a person with significant control on 19 November 2019
03 Dec 2019 PSC02 Notification of French Duncan Llp as a person with significant control on 19 November 2019
03 Dec 2019 AP01 Appointment of Mr Graeme Alexander Lumsden Finnie as a director on 19 November 2019
03 Dec 2019 AP01 Appointment of Mr Stephen Gerrard Hughes as a director on 19 November 2019
03 Dec 2019 AD01 Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Co Glasgow G1 3AG Scotland to 133 Finnieston Street Glasgow G3 8HB on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of David William Deane as a director on 19 November 2019
24 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-24
  • GBP 1