DUNCAN ADAMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/09/2315 September 2023 | Compulsory strike-off action has been suspended |
| 15/09/2315 September 2023 | Compulsory strike-off action has been suspended |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 06/06/206 June 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/206 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/10/197 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/04/191 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 25/03/1925 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O DELOITTE LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2DB |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM PO BOX 46 GRANGE DOCK GRANGEMOUTH FK3 8UG |
| 05/03/195 March 2019 | CESSATION OF CATHERINE WEBBER ADAMS AS A PSC |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ADAMS |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC MCDONALD ADAMS / 29/07/2018 |
| 05/03/195 March 2019 | 30/04/18 STATEMENT OF CAPITAL GBP 430543 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ADAMS |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CURREXT FROM 28/10/2017 TO 28/04/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ADAMS |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 19/03/1519 March 2015 | 19/03/15 NO CHANGES |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 03/05/103 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCDONALD ADAMS / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MCDONALD ADAMS / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WEBBER ADAMS / 01/01/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE WEBBER ADAMS / 01/01/2010 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/0921 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 20/10/0920 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/06/9926 June 1999 | NEW DIRECTOR APPOINTED |
| 26/06/9926 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 28/10/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 28/10/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/93 |
| 16/03/9416 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9416 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9425 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/10 |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: SCOTTISH LIFE HOUSE 48 ST.VINCENT STREET GLASGOW STRATHCLYDE G2 5TS |
| 28/07/9328 July 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 06/10/926 October 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 06/10/926 October 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/10/921 October 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/09/9223 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 04/09/924 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | COMPANY NAME CHANGED SFHD 61 LIMITED CERTIFICATE ISSUED ON 21/08/92 |
| 20/08/9220 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9219 August 1992 | NC INC ALREADY ADJUSTED 12/08/92 |
| 19/08/9219 August 1992 | £ NC 100/100000 12/08/92 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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