DUNCAN AND TODD DORMANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 31/10/2431 October 2024 | Appointment of Mr Kevin Sutherland as a director on 2024-10-30 |
| 24/07/2424 July 2024 | Termination of appointment of Frances Teresa Rus as a director on 2024-07-24 |
| 14/05/2414 May 2024 | Appointment of Mr Matthew Norris as a director on 2024-05-14 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2023-02-07 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CHANGE OF NAME 29/05/2018 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED DUNCAN & TODD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/12/175 December 2017 | SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / DUNCAN AND TODD LIMITED / 06/04/2016 |
| 05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | SAIL ADDRESS CREATED |
| 05/01/165 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0657560001 |
| 03/03/153 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY |
| 03/03/153 March 2015 | SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR |
| 12/03/1312 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 04/05/124 May 2012 | FIRST GAZETTE |
| 27/04/1227 April 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GILMOUR / 08/02/2010 |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES DUNCAN / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 6 KINGS GATE ABERDEEN AB15 4EJ |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6A QUEENS ROAD ABERDEEN AB1 6YT |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 37 ALBERT STREET ABERDEEN AB1 1XU |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/09/9024 September 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FIRST GAZETTE |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED |
| 02/07/822 July 1982 | ALLOTMENT OF SHARES |
| 01/09/781 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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