DAVIS DUNCAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | STRUCK OFF AND DISSOLVED |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1315 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 09/02/119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS WILLS |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY APPOINTED JOHN JAMES TAYLOR |
| 15/05/0915 May 2009 | SECRETARY APPOINTED NICHOLAS KENNETH SPENCER WILLS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT BOARDMAN |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | COMPANY NAME CHANGED SMC DAVIS DUNCAN LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BAXTER |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GREGOR DUNCAN |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CALUM MACCALMAN |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DAVIS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT ROBERTSON |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ROBERT BOARDMAN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLINE MARY GODFREY LOGGED FORM |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL LITTLEMORE |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED THE DAVIS DUNCAN PARTNERSHIP LIM ITED CERTIFICATE ISSUED ON 22/01/07 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 20 ROYAL CRESCENT GLASGOW G3 7SL |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/09/9522 September 1995 | DEC MORT/CHARGE ***** |
| 15/02/9515 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | S252 DISP LAYING ACC 25/09/92 |
| 11/08/9211 August 1992 | DEC MORT/CHARGE ***** |
| 15/06/9215 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9211 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9210 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 08/06/928 June 1992 | DEC MORT/CHARGE ***** |
| 08/06/928 June 1992 | DEC MORT/CHARGE ***** |
| 08/06/928 June 1992 | DEC MORT/CHARGE ***** |
| 23/04/9223 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 30/12/9130 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | PARTIC OF MORT/CHARGE 931 |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | PARTIC OF MORT/CHARGE 10338 |
| 11/05/8811 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 21/10/8721 October 1987 | PARTIC OF MORT/CHARGE 9733 |
| 01/10/871 October 1987 | PARTIC OF MORT/CHARGE 9025 |
| 25/09/8725 September 1987 | ALTER MEM AND ARTS 160787 |
| 25/09/8725 September 1987 | INC CAP TO £500,000 160787 |
| 25/09/8725 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 24 GEORGE SQUARE GLASGOW G2 1EE |
| 25/09/8725 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/09/8725 September 1987 | ALTER MEM AND ARTS 160787 |
| 25/09/8725 September 1987 | G123 INC CAP TO £500,000 |
| 28/07/8728 July 1987 | COMPANY NAME CHANGED SPELVE LIMITED CERTIFICATE ISSUED ON 29/07/87 |
| 22/07/8722 July 1987 | PUC2 19998 @ £1 ORD 160787 |
| 08/06/878 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/878 June 1987 | CERTIFICATE OF INCORPORATION |
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