WILLIAM DUNCAN + CO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registration of charge SC4652270008, created on 2025-05-21 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 21/02/2521 February 2025 | Satisfaction of charge SC4652270006 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC4652270005 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC4652270004 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC4652270003 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC4652270002 in full |
| 21/02/2521 February 2025 | Satisfaction of charge SC4652270007 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 SC4652270007, created on 2024-08-12 |
| 14/08/2414 August 2024 | Registration of charge SC4652270006, created on 2024-08-12 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 23/12/2323 December 2023 | Alterations to floating charge SC4652270004 |
| 23/12/2323 December 2023 | Alterations to floating charge SC4652270003 |
| 19/12/2319 December 2023 | Registration of charge SC4652270005, created on 2023-12-12 |
| 13/12/2313 December 2023 | Registration of charge SC4652270004, created on 2023-12-12 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 24/01/2324 January 2023 | Alterations to floating charge SC4652270003 |
| 16/01/2316 January 2023 | Registration of charge SC4652270003, created on 2023-01-11 |
| 16/01/2316 January 2023 | Registration of charge SC4652270002, created on 2023-01-11 |
| 04/01/234 January 2023 | Termination of appointment of Alexander Dargie as a director on 2022-12-31 |
| 04/01/234 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Purchase of own shares. |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 05/10/225 October 2022 | Appointment of Mr Richard Charles Mcneilly as a director on 2022-09-30 |
| 29/09/2229 September 2022 | Notification of William Duncan + Co (Group) Ltd as a person with significant control on 2022-09-27 |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2018-12-05 |
| 28/09/2228 September 2022 | Cessation of Robert Fergusson as a person with significant control on 2022-09-27 |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2017-12-05 |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2021-03-03 |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2019-12-05 |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2022-03-03 |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2020-03-09 |
| 26/09/2226 September 2022 | Satisfaction of charge SC4652270001 in full |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-03 with updates |
| 01/04/221 April 2022 | Termination of appointment of John Wallace as a director on 2022-03-31 |
| 05/01/225 January 2022 | Appointment of Mr Neil Philip Reid as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Annette Menzies as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Appointment of Mr Iain Daniel Sim as a director on 2021-12-01 |
| 05/11/215 November 2021 | Notification of Robert Fergusson as a person with significant control on 2021-01-31 |
| 04/11/214 November 2021 | Withdrawal of a person with significant control statement on 2021-11-04 |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | Confirmation statement made on 2021-03-03 with updates |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 03/03/213 March 2021 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 09/03/209 March 2020 | Confirmation statement made on 2020-03-09 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | Confirmation statement made on 2019-12-05 with updates |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MURPHY |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 05/01/195 January 2019 | Confirmation statement made on 2018-12-05 with updates |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | Confirmation statement made on 2017-12-05 with updates |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 11000 |
| 12/07/1712 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1730 March 2017 | ADOPT ARTICLES 14/12/2016 |
| 30/03/1730 March 2017 | CONSOLIDATION 14/12/2016 |
| 30/03/1730 March 2017 | CONSOLIDATION 14/12/16 |
| 30/03/1730 March 2017 | CONSOLIDATION 14/12/16 |
| 30/03/1730 March 2017 | CONSOLIDATION 14/12/16 |
| 09/03/179 March 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 11100 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 2100 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1900 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 30/12/2015 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4652270001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ALEXANDER DARGIE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MRS HAZEL AMANDA MURPHY |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR GRAEME WILLIAM BRUCE BRYSON |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JOHN WALLACE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR KEVIN OTTLEY |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MS ANNETTE MENZIES |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN BARGH |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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