DUNCAN AND TODD HOLDINGS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAlterations to floating charge SC5883100001

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16/07/2516 July 2025 NewAlterations to floating charge SC5883100004

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16/07/2516 July 2025 NewAlterations to floating charge SC5883100006

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09/07/259 July 2025 NewRegistration of charge SC5883100006, created on 2025-06-25

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02/06/252 June 2025 Termination of appointment of Frances Teresa Rus as a director on 2025-05-31

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04/03/254 March 2025 Confirmation statement made on 2025-01-31 with no updates

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-03-31

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31/10/2431 October 2024 Appointment of Mr Kevin Sutherland as a director on 2024-10-30

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31/10/2431 October 2024 Appointment of Ms Karen Sabina Sharpe as a director on 2024-10-30

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14/05/2414 May 2024 Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-31 with updates

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19/12/2319 December 2023 Group of companies' accounts made up to 2023-03-31

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28/09/2328 September 2023 Appointment of Mr Matthew James Norris as a director on 2023-09-28

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03/07/233 July 2023 Appointment of Mr Robin Clive Powell as a director on 2023-06-26

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03/07/233 July 2023 Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 2023-06-26

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30/06/2330 June 2023 Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/12/2230 December 2022 Group of companies' accounts made up to 2022-03-31

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28/12/2228 December 2022 Alterations to floating charge SC5883100001

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21/12/2221 December 2022 Alterations to floating charge SC5883100004

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02/12/222 December 2022 Appointment of Duncan Gibson as a director on 2022-12-01

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04/04/224 April 2022 Group of companies' accounts made up to 2021-03-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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