DUNCAN TAYLOR & COMPANY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Cessation of Euan Coutts Shand as a person with significant control on 2024-05-24 |
| 21/06/2421 June 2024 | Change of details for Mr Shawn Blackston Smith as a person with significant control on 2024-05-24 |
| 22/05/2422 May 2024 | Cancellation of shares. Statement of capital on 2024-04-11 |
| 20/05/2420 May 2024 | Purchase of own shares. |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Memorandum and Articles of Association |
| 26/04/2426 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Termination of appointment of Euan Coutts Shand as a director on 2024-04-11 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Director's details changed for Mr Euan Coutts Shand on 2023-01-06 |
| 02/05/232 May 2023 | Change of details for Mr Euan Coutts Shand as a person with significant control on 2023-01-06 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Registration of charge SC2263580004, created on 2022-05-12 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 13/12/1813 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/14 |
| 13/12/1813 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/12/15 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR EUAN COUTTS SHAND / 10/10/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR EUAN COUTTS SHAND / 10/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN COUTTS SHAND / 10/10/2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 01/10/2009 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED TEO KOK WOON |
| 04/11/144 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/01/1216 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 102.64948 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN SHAND / 01/02/2008 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 16/05/0816 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 11/03/0811 March 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0718 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DEC MORT/CHARGE ***** |
| 27/03/0727 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/073 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | S-DIV 16/07/04 |
| 20/07/0420 July 2004 | SUB-DIVISION OF SHARES 16/07/04 |
| 30/06/0430 June 2004 | COMPANY NAME CHANGED MOUNTWEST 394 LIMITED CERTIFICATE ISSUED ON 30/06/04 |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | EXECUTION OF FLOATING 31/01/02 |
| 13/02/0213 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/02/025 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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