GEORGE DUNCAN AGRI SOLUTIONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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23/01/2523 January 2025 Full accounts made up to 2024-07-31

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01/07/241 July 2024 Termination of appointment of Spencer Gareth Evans as a director on 2024-06-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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07/05/247 May 2024 Full accounts made up to 2023-07-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-07 with no updates

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20/03/2320 March 2023 Appointment of Mr Lee Woodall as a director on 2023-03-08

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10/03/2310 March 2023 Termination of appointment of Kelly Margaret Gumley as a director on 2023-02-28

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06/02/236 February 2023 Total exemption full accounts made up to 2022-07-04

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04/07/224 July 2022 Annual accounts for year ending 04 Jul 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRACE DUNCAN / 01/06/2020

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / GEORGE DUNCAN / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN / 14/02/2020

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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22/02/1922 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/05/1725 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/06/149 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/06/128 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GRACE DUNCAN / 24/01/2012

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GRACE DUNCAN / 24/01/2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN / 24/01/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GRACE DUNCAN / 28/10/2010

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM TIGH NA BRUACH TULLYNESSLE ALFORD ABERDEENSHIRE AB33 8QP

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DUNCAN / 28/10/2010

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1010 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/04/107 April 2010 SAIL ADDRESS CREATED

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 LOCATION OF REGISTER OF MEMBERS

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28/04/0328 April 2003 S366A DISP HOLDING AGM 07/06/02

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28/04/0328 April 2003 S386 DISP APP AUDS 07/06/02

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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