WILLIAM DUNCAN + CO (GROUP) LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registration of charge SC7062410009, created on 2025-05-21 |
| 27/05/2527 May 2025 | Registration of charge SC7062410008, created on 2025-05-21 |
| 21/02/2521 February 2025 | Satisfaction of charge SC7062410003 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC7062410007 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC7062410006 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC7062410005 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC7062410004 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC7062410002 in full |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Registration of charge SC7062410007, created on 2024-08-12 |
| 14/08/2414 August 2024 | Registration of charge SC7062410006, created on 2024-08-12 |
| 03/07/243 July 2024 | Director's details changed for Mr Steve Mcmullan on 2024-06-03 |
| 23/12/2323 December 2023 | Alterations to floating charge SC7062410003 |
| 23/12/2323 December 2023 | Alterations to floating charge SC7062410004 |
| 19/12/2319 December 2023 | Registration of charge SC7062410005, created on 2023-12-12 |
| 13/12/2313 December 2023 | Registration of charge SC7062410004, created on 2023-12-12 |
| 25/10/2325 October 2023 | Appointment of Mr Steve Mcmullan as a director on 2023-10-09 |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 24/01/2324 January 2023 | Alterations to floating charge SC7062410003 |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Registration of charge SC7062410002, created on 2023-01-11 |
| 16/01/2316 January 2023 | Registration of charge SC7062410003, created on 2023-01-11 |
| 04/01/234 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 20/10/2220 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-09-26 |
| 06/10/226 October 2022 | Purchase of own shares. |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 05/10/225 October 2022 | Cessation of Robert Fergusson as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr John Paul Southwell as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Richard Charles Mcneilly as a director on 2022-09-30 |
| 05/10/225 October 2022 | Notification of Mcbrewer Bidco Limited as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Roy Edward Farmer as a director on 2022-09-30 |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Satisfaction of charge SC7062410001 in full |
| 03/10/223 October 2022 | Resolutions |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/09/229 September 2022 | Change of share class name or designation |
| 09/09/229 September 2022 | Resolutions |
| 04/04/224 April 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 19/02/2219 February 2022 | Registration of charge SC7062410001, created on 2022-02-09 |
| 02/02/222 February 2022 | Change of details for Robert Fergusson as a person with significant control on 2021-12-20 |
| 02/02/222 February 2022 | Change of details for Robert Fergusson as a person with significant control on 2021-12-20 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Change of details for Robert Fergusson as a person with significant control on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Appointment of Graeme Bryson as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Annette Menzies as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Kevin Ottley as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Stephen Bargh as a director on 2021-12-20 |
| 10/08/2110 August 2021 | Incorporation |
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