DUNCAN AND TODD SCOTLAND LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewRegistration of a charge

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30/10/2530 October 2025 NewRegistration of a charge

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25/10/2525 October 2025 NewAlterations to floating charge SC6201600001

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23/10/2523 October 2025 NewAlterations to floating charge SC6201600003

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23/10/2523 October 2025 NewAlterations to floating charge SC6201600002

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16/07/2516 July 2025 Alterations to floating charge SC6201600002

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16/07/2516 July 2025 Alterations to floating charge SC6201600003

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09/07/259 July 2025 Registration of charge SC6201600003, created on 2025-06-25

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01/04/251 April 2025 Appointment of Ms Kirsty Anne Anderson as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Kirsty Jane Redden as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Alana Sellar as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Joanne Mckeachie as a director on 2025-04-01

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01/04/251 April 2025 Appointment of Mr Patrick John Creber as a director on 2025-04-01

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

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10/02/2510 February 2025 Appointment of Joanne Mckeachie as a director on 2025-02-01

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10/02/2510 February 2025 Appointment of Alana Sellar as a director on 2025-02-01

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10/02/2510 February 2025 Termination of appointment of Julie Mosgrove as a director on 2025-01-31

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06/01/256 January 2025 Accounts for a dormant company 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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24/07/2424 July 2024 Appointment of Mrs Hazel Petrie as a director on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of Frances Teresa Rus as a director on 2024-07-24

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24/07/2424 July 2024 Termination of appointment of Melisa Leigh Tawse as a director on 2024-07-24

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15/05/2415 May 2024 Appointment of Mr Matthew Norris as a director on 2024-05-14

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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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 2023-02-03 with no updates

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07/02/237 February 2023 Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE Scotland to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2023-02-07

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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28/12/2228 December 2022 Alterations to floating charge SC6201600001

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21/12/2221 December 2022 Alterations to floating charge SC6201600002

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04/04/224 April 2022 Accounts for a small company made up to 2021-03-31

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6201600002

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30/04/1930 April 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6201600001

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29/04/1929 April 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6201600002

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6201600001

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24/04/1924 April 2019 COMPANY NAME CHANGED MACROCOM (1061) LIMITED CERTIFICATE ISSUED ON 24/04/19

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 17 ROBERT DRIVE GLASGOW G51 3HE UNITED KINGDOM

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS FRANCES TERESA RUS

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS SHONA INGRAM

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17/04/1917 April 2019 DIRECTOR APPOINTED MS MARIA MCALLISTER

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS KIRSTY REDDEN

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17/04/1917 April 2019 SAIL ADDRESS CREATED

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17/04/1917 April 2019 DIRECTOR APPOINTED MR PETER KEEGANS

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN AND TODD LIMITED

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17/04/1917 April 2019 CESSATION OF BLACK & LIZARS LIMITED AS A PSC

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME SHERLOCK

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FREEMAN

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN BECKETT

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HARE

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREEMEN / 13/03/2019

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14/03/1914 March 2019 DIRECTOR APPOINTED GRAEME SHERLOCK

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14/03/1914 March 2019 DIRECTOR APPOINTED GRAHAM FREEMEN

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04/02/194 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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