DUNCAN LEASING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Change of details for Mr David George Duncan as a person with significant control on 2016-04-06 |
| 29/07/2529 July 2025 | Appointment of Ms Gemma Louise Burnett as a director on 2025-07-25 |
| 16/01/2516 January 2025 | Registration of charge SC4855120005, created on 2025-01-10 |
| 09/12/249 December 2024 | Termination of appointment of Lindsays Llp as a secretary on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 2nd Floor Office St. Sairs Business Park Colpy Insch Aberdeenshire AB52 6TG on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Gemma Louise Burnett as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Appointment of Mrs Gemma Louise Burnett as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Claire Louise Duncan as a director on 2024-11-11 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Satisfaction of charge SC4855120003 in full |
| 18/09/2318 September 2023 | Satisfaction of charge SC4855120002 in full |
| 18/09/2318 September 2023 | Satisfaction of charge SC4855120001 in full |
| 06/09/236 September 2023 | Registration of charge SC4855120004, created on 2023-09-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 04/09/194 September 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4855120003 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/03/163 March 2016 | Registered office address changed from , St Sairs Business Park Colpy, Insch, Aberdeenshire, AB52 6TG to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2016-03-03 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM ST SAIRS BUSINESS PARK COLPY INSCH ABERDEENSHIRE AB52 6TG |
| 08/09/158 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 08/09/158 September 2015 | SAIL ADDRESS CREATED |
| 08/09/158 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4855120002 |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4855120001 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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