DUNCAN AND TODD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Alterations to floating charge 8 |
| 16/07/2516 July 2025 New | Alterations to floating charge SC0657570017 |
| 09/07/259 July 2025 New | Registration of charge SC0657570017, created on 2025-06-25 |
| 01/04/251 April 2025 | Appointment of Mr Patrick John Creber as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Alana Sellar as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Kirsty Jane Redden as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Ms Kirsty Anne Anderson as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Joanne Mckeachie as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Appointment of Alana Sellar as a director on 2025-02-01 |
| 10/02/2510 February 2025 | Appointment of Joanne Mckeachie as a director on 2025-02-01 |
| 10/02/2510 February 2025 | Termination of appointment of Julie Mosgrove as a director on 2025-01-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 21/11/2421 November 2024 | Full accounts 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 | Appointment of Mrs Hazel Petrie as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Frances Teresa Rus as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Melisa Leigh Tawse as a director on 2024-07-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Matthew James Norris as a director on 2024-01-16 |
| 18/12/2318 December 2023 | Full accounts 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 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Alterations to floating charge SC0657570016 |
| 21/12/2221 December 2022 | Alterations to floating charge 8 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/05/1631 May 2016 | SAIL ADDRESS CREATED |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW MOSTYN |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY |
| 12/02/1512 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MRS KIRSTY JANE REDDEN |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/08/1011 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 31/05/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 6 KING'S GATE ABERDEEN AB15 4EJ |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ROBERT ALEXANDER BLACK |
| 03/04/083 April 2008 | DIRECTOR RESIGNED RICHARD GILLILAND |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/076 July 2007 | DEC MORT/CHARGE RELEASE ***** |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 14/06/0714 June 2007 | DEC MORT/CHARGE ***** |
| 01/05/071 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 6A QUEENS ROAD ABERDEEN AB1 6YT |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/08/056 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/07/058 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DEC MORT/CHARGE ***** |
| 08/07/038 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/95 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL GROUP 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 |
| 31/01/9431 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | PARTIC OF MORT/CHARGE 7924 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED DUNCAN, TODD & MCBURNEY LIMITED CERTIFICATE ISSUED ON 03/01/91 |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 25/05/9025 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9019 March 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/90 |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | DIRECTOR RESIGNED |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DEC MORT/CHARGE 13787 |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 26/09/8826 September 1988 | PARTIC OF MORT/CHARGE 9586 |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 28/02/85; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 28/02/8228 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 21/12/8121 December 1981 | ALLOTMENT OF SHARES |
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