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DUNCANOS LTD

Company number SC684185

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC01	Notification of Stephen Mchardy as a person with significant control on 30 September 2021	View PDF Notification of Stephen Mchardy as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC04	Change of details for Miss Lynne Duncan as a person with significant control on 30 September 2021	View PDF Change of details for Miss Lynne Duncan as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Miss Lynne Duncan on 3 August 2021	View PDF Director's details changed for Miss Lynne Duncan on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 5 Burnland Park Elrick Aberdeenshire Aberdeenshire AB32 6AE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 3 August 2021	View PDF Registered office address changed from 5 Burnland Park Elrick Aberdeenshire Aberdeenshire AB32 6AE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 3 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 60 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP04	Appointment of Hm Secretaries Limited as a secretary on 27 April 2021	View PDF Appointment of Hm Secretaries Limited as a secretary on 27 April 2021 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	PSC01	Notification of Lynne Duncan as a person with significant control on 21 December 2020	View PDF Notification of Lynne Duncan as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 26 April 2021	View PDF Withdrawal of a person with significant control statement on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 1	View PDF Incorporation Statement of capital on 2020-12-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

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