Companies House does not verify the accuracy of the information filed

WILLIAM DUNCAN + CO (AUDIT) LTD

Company number SC739965

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	MR01	Registration of charge SC7399650003, created on 12 August 2024	View PDF Registration of charge SC7399650003, created on 12 August 2024 - link opens in a new window - 63 pages (63 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	466(Scot)	Alterations to floating charge SC7399650002	View PDF Alterations to floating charge SC7399650002 - link opens in a new window - 150 pages (150 pages)
23 Dec 2023	466(Scot)	Alterations to floating charge SC7399650001	View PDF Alterations to floating charge SC7399650001 - link opens in a new window - 150 pages (150 pages)
13 Dec 2023	MR01	Registration of charge SC7399650002, created on 12 December 2023	View PDF Registration of charge SC7399650002, created on 12 December 2023 - link opens in a new window - 58 pages (58 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	AP01	Appointment of Mr Richard Charles Mcneilly as a director on 19 September 2023	View PDF Appointment of Mr Richard Charles Mcneilly as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	TM01	Termination of appointment of Robert Fergusson as a director on 25 May 2023	View PDF Termination of appointment of Robert Fergusson as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Richard Charles Mcneilly as a director on 10 March 2023	View PDF Termination of appointment of Richard Charles Mcneilly as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	466(Scot)	Alterations to floating charge SC7399650001	View PDF Alterations to floating charge SC7399650001 - link opens in a new window - 119 pages (119 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR01	Registration of charge SC7399650001, created on 11 January 2023	View PDF Registration of charge SC7399650001, created on 11 January 2023 - link opens in a new window - 14 pages (14 pages)
04 Jan 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Richard Charles Mcneilly as a director on 30 September 2022	View PDF Appointment of Mr Richard Charles Mcneilly as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2022 GBP 1,100	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2022 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 1,100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2022	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 1,100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC05	Change of details for William Duncan + Co (Group) Ltd as a person with significant control on 1 August 2022	View PDF Change of details for William Duncan + Co (Group) Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-01 GBP 51 GBP 49	View PDF Incorporation Statement of capital on 2022-08-01 GBP 51 GBP 49 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

WILLIAM DUNCAN + CO (AUDIT) LTD

Filter by category