G.A. DUNCAN & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1815 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1815 August 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/12/118 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 151 HIGH STREET ELGIN MORAY IV30 1DX |
| 05/12/115 December 2011 | DIRECTOR APPOINTED GEORGE EDWARD DUNCAN |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/03/1030 March 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANITA DUNCAN |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 149 MID STREET KEITH BANFFSHIRE AB5 3DB |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | PARTIC OF MORT/CHARGE 3962 |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8720 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS |
| 14/11/7714 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/77 |
| 21/08/7421 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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