MARK DUNCAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom to Litenborg Castle Street Scalloway Shetland ZE1 0TP on 2023-07-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DUNCAN / 16/03/2016

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM NORDHUS NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM R & A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD, BLACKBURN ABERDEEN AB21 0PS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DUNCAN / 16/03/2011

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23/03/1223 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DUNCAN / 16/03/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY BON ACCORD ACCOUNTANCY LIMITED

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/04/0823 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 4 BARCLAY STREET STONEHAVEN ABERDEENSHIRE AB39 2BJ

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01/12/071 December 2007 PARTIC OF MORT/CHARGE *****

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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