TODD & DUNCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Sarah Anne Davidson as a secretary on 2025-04-09 |
| 16/04/2516 April 2025 | Notification of Zhejiang Xinao Textiles Inc. as a person with significant control on 2025-04-09 |
| 16/04/2516 April 2025 | Termination of appointment of Linghua Wang as a director on 2025-04-09 |
| 16/04/2516 April 2025 | Termination of appointment of Bruce Millar Cameron as a director on 2025-04-09 |
| 16/04/2516 April 2025 | Termination of appointment of Sarah Anne Davidson as a director on 2025-04-09 |
| 16/04/2516 April 2025 | Termination of appointment of Joaquim Manuel Henriques De Almeida as a director on 2025-04-09 |
| 16/04/2516 April 2025 | Appointment of Mr Eric Dupont as a director on 2025-04-08 |
| 16/04/2516 April 2025 | Appointment of Mr Paul Donoghue as a director on 2025-04-08 |
| 16/04/2516 April 2025 | Appointment of Chenjia Li as a director on 2025-04-08 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-09 |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Withdrawal of a person with significant control statement on 2025-04-16 |
| 16/04/2516 April 2025 | Notification of Barrie Knitwear Limited as a person with significant control on 2025-04-09 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 02/03/242 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Termination of appointment of Iain Matheson Cormack as a director on 2023-08-11 |
| 15/06/2315 June 2023 | Registration of charge SC3558400007, created on 2023-06-08 |
| 15/06/2315 June 2023 | Termination of appointment of Fazhou Li as a director on 2023-05-31 |
| 27/03/2327 March 2023 | Satisfaction of charge SC3558400006 in full |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINGXIA ZHEAO ENTERPRISE MANAGEMENT PARTNERSHIP (LP) |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 01/04/201 April 2020 | CESSATION OF NINGXIA ZHONGYIN CASHMERE COMPANY LIMITED AS A PSC |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PING DAI |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GUANGLI HAO |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR YINGJIE ZHAN |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JIHE SONG |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MRS SARAH ANNE DAVIDSON |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JIHE GAIUS SONG / 24/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR PING DAI |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR GUANGLI HAO |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED DR JIHE GAIUS SONG |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FENG MA |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LI WEIDONG |
| 01/11/171 November 2017 | SECRETARY APPOINTED MRS SARAH ANNE DAVIDSON |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN CORMACK |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MS YINGJIE ZHAN |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 05/05/165 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 19/03/1519 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR LI WEIDONG |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHENGGUO MA |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC PHIPPS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NING ZHENG |
| 03/03/143 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/147 January 2014 | DISS40 (DISS40(SOAD)) |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/12/1211 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGRATTAN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHI MUI |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR FENG MA |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR NING ZHENG |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1128 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 6500000.00 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR BRUCE MILLAR CAMERON |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLA BORDINI BELLANDI DE CLEMENTE |
| 09/06/109 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 6260001.00 |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 |
| 10/03/1010 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MATHESON CORMACK / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHENGGUO MA / 08/03/2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED CHI FONG MUI |
| 17/02/1017 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/11/0914 November 2009 | PREVSHO FROM 31/03/2010 TO 30/06/2009 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED ERIC COLDWELL PHIPPS |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED CARLA ANNA BORDINI BELLANDI DE CLEMENTE |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED JOAQUIM MANUEL HENRIQUES DE ALMEIDA |
| 14/11/0914 November 2009 | SECRETARY APPOINTED IAIN MATHESON CORMACK |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARDLE |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED IAN MCGRATTAN |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED JAMES MICHAEL MCARDLE |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 191 WEST GEORGE STREET GLASGOW G2 2LD |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR IAIN MATHESON CORMACK |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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