HENRY DUNCAN (WEST END) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 UNAUDITED ABRIDGED

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 SUB-DIVISION 29/03/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1 GEORGE SQUARE GLASGOW G2 1AL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/03/1423 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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23/03/1423 March 2014 SAIL ADDRESS CHANGED FROM: 2 MANNOFIELD GLASGOW G61 4AY

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/05/121 May 2012 VARYING SHARE RIGHTS AND NAMES

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21/03/1221 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HENRY / 01/01/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GORDON DUNCAN / 01/01/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HENRY / 01/01/2012

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HENRY / 01/01/2012

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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29/03/1129 March 2011 SAIL ADDRESS CREATED

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 151 ST. VINCENT STREET, GLASGOW, G2 5NJ

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16/08/1016 August 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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05/08/105 August 2010 DIRECTOR APPOINTED RICHARD JAMES HENRY

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05/08/105 August 2010 DIRECTOR APPOINTED BRYAN GORDON DUNCAN

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05/08/105 August 2010 SECRETARY APPOINTED RICHARD JAMES HENRY

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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05/08/105 August 2010 DIRECTOR APPOINTED JONATHAN ANDREW HENRY

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05/08/105 August 2010 02/08/10 STATEMENT OF CAPITAL GBP 2

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02/08/102 August 2010 COMPANY NAME CHANGED MM&S (5589) LIMITED CERTIFICATE ISSUED ON 02/08/10

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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