DUNCAN AND TODD (GROUP) LIMITED

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DateDescription
16/07/2516 July 2025 NewAlterations to floating charge SC3195490005

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16/07/2516 July 2025 NewAlterations to floating charge 1

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16/07/2516 July 2025 NewAlterations to floating charge SC3195490004

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09/07/259 July 2025 NewRegistration of charge SC3195490005, created on 2025-06-25

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10/04/2510 April 2025 Confirmation statement made on 2025-03-26 with no updates

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20/11/2420 November 2024 Full accounts made up to 2024-03-31

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31/10/2431 October 2024 Appointment of Mr Kevin Sutherland as a director on 2024-10-30

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24/07/2424 July 2024 Termination of appointment of Frances Teresa Rus as a director on 2024-07-24

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01/05/241 May 2024 Confirmation statement made on 2024-03-26 with no updates

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

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18/12/2318 December 2023 Full accounts made up to 2023-03-31

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28/09/2328 September 2023 Appointment of Mr Matthew James Norris as a director on 2023-09-28

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30/06/2330 June 2023 Termination of appointment of Ross Andrew Gordon Mclellan as a director on 2023-06-30

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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07/02/237 February 2023 Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 2023-02-07

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30/12/2230 December 2022 Full accounts made up to 2022-03-31

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28/12/2228 December 2022 Alterations to floating charge SC3195490003

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21/12/2221 December 2022 Alterations to floating charge SC3195490004

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21/12/2221 December 2022 Alterations to floating charge 1

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04/04/224 April 2022 Full accounts made up to 2021-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / DUNCAN AND TODD (HOLDINGS) LIMITED / 19/03/2018

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16/01/2016 January 2020 DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN AND TODD (HOLDINGS) LIMITED

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14/11/1914 November 2019 CESSATION OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AS A PSC

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14/11/1914 November 2019 CESSATION OF FRANCES TERESA RUS AS A PSC

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05/11/195 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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12/12/1812 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE MCALLISTER / 01/06/2018

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23/05/1823 May 2018 ADOPT ARTICLES 17/05/2018

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19/04/1819 April 2018 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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04/04/184 April 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490003

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28/03/1828 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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28/03/1828 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490004

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27/03/1827 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 897620.66381

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23/03/1823 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3195490004

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3195490003

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3195490002

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18/03/1818 March 2018 DIRECTOR APPOINTED MARIA JOSEPHINE MCALLISTER

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)

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21/11/1721 November 2017 CESSATION OF BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP) AS A PSC

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016

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15/05/1715 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1715 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/03/1730 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC

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08/03/178 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1628 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES TERESA DUNCAN / 26/09/2016

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06/09/166 September 2016 ADOPT ARTICLES 01/08/2016

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01/09/161 September 2016 01/08/16 STATEMENT OF CAPITAL GBP 839529.98

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29/03/1629 March 2016 SAIL ADDRESS CREATED

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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18/01/1618 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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07/09/157 September 2015 APPOINTMENT TERMINATED, SECRETARY HEATHER BLAIR

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14/05/1514 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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03/03/153 March 2015 SECRETARY APPOINTED MRS HEATHER MARGARET BLAIR

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND

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13/02/1513 February 2015 06/02/15 STATEMENT OF CAPITAL GBP 839529.70

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3195490002

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12/02/1512 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3195490002

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12/02/1512 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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10/02/1510 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/05/1428 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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06/01/146 January 2014 06/12/13 STATEMENT OF CAPITAL GBP 826491.3979

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18/12/1318 December 2013 DIRECTOR APPOINTED PATRICK GRAHAM

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18/12/1318 December 2013 DIRECTOR APPOINTED MR ROBERT BRANNAN

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18/12/1318 December 2013 ADOPT ARTICLES 06/12/2013

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18/12/1318 December 2013 DIRECTOR APPOINTED GARY JOHN MITCHELL

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18/12/1318 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1318 December 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/12/1318 December 2013 VARYING SHARE RIGHTS AND NAMES

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18/12/1318 December 2013 CREATION OF NEW SHARES ADOPTED 06/12/2013

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18/12/1318 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN CALDWELL

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09/12/139 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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15/11/1315 November 2013 SECOND FILING WITH MUD 26/03/13 FOR FORM AR01

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15/11/1315 November 2013 SECOND FILING WITH MUD 26/03/12 FOR FORM AR01

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACK

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08/05/138 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/05/129 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARIA GILMOUR

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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27/10/1127 October 2011 DIRECTOR APPOINTED MR ALLAN MACKINNON CALDWELL

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28/07/1128 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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18/05/1118 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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18/05/1118 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 26/03/2011

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04/05/114 May 2011 DISS40 (DISS40(SOAD))

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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08/04/118 April 2011 FIRST GAZETTE

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09/12/109 December 2010 12/11/10 STATEMENT OF CAPITAL GBP 500001.25

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09/12/109 December 2010 ADOPT ARTICLES 11/11/2010

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18/05/1018 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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29/04/1029 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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11/09/0911 September 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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12/12/0812 December 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 6 KING'S GATE ABERDEEN ABERDEENSHIRE AB15 4EJ

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03/04/083 April 2008 DIRECTOR APPOINTED ROBERT ALEXANDER BLACK

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 152 BATH STREET GLASGOW G2 4TB

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 £ NC 100/500000 04/07/07

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0712 July 2007 NC INC ALREADY ADJUSTED 04/07/07

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12/07/0712 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/077 July 2007 PARTIC OF MORT/CHARGE *****

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30/05/0730 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0730 May 2007 COMPANY NAME CHANGED MACROCOM (975) LIMITED CERTIFICATE ISSUED ON 30/05/07

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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26/03/0726 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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