DUNCAN M LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-04-30 with no updates |
| 27/03/2527 March 2025 | Micro company accounts made up to 2023-12-31 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2024-01-01 to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 08/11/238 November 2023 | Micro company accounts made up to 2022-12-31 |
| 01/10/231 October 2023 | Previous accounting period shortened from 2023-01-02 to 2023-01-01 |
| 06/04/236 April 2023 | Micro company accounts made up to 2021-12-31 |
| 02/01/232 January 2023 | Current accounting period shortened from 2022-01-03 to 2022-01-02 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 03/10/223 October 2022 | Previous accounting period shortened from 2022-01-04 to 2022-01-03 |
| 05/04/225 April 2022 | Micro company accounts made up to 2020-12-31 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 04/01/224 January 2022 | Current accounting period shortened from 2021-01-05 to 2021-01-04 |
| 05/10/215 October 2021 | Previous accounting period shortened from 2021-01-06 to 2021-01-05 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 24/12/1924 December 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 28/09/1928 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 26/09/1826 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/12/1727 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MS MARJORIE JESSIE MARTIN / 25/11/2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 548 CATHCART ROAD GLASGOW G42 8YG |
| 01/10/161 October 2016 | PREVSHO FROM 30/09/2016 TO 31/12/2015 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/05/1621 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE MARTIN |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS MARJORIE MARTIN |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/05/155 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 14/03/1514 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE MARTIN |
| 14/03/1514 March 2015 | DIRECTOR APPOINTED MRS JANE MAXWELL MCGREGOR MARTIN |
| 30/12/1430 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/10/145 October 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 04/10/144 October 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/11/134 November 2013 | PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/04/1328 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 27/04/1327 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE JESSIE MARTIN / 30/03/2012 |
| 24/05/1224 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED MARTIN (OPTICIANS) LIMITED CERTIFICATE ISSUED ON 20/02/12 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY JANE MARTIN |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MARJORIE JESSIE MARTIN |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 14/07/1114 July 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/06/1011 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | FIRST GAZETTE |
| 08/12/098 December 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARJORIE MARTIN |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MARJORIE JESSIE MARTIN |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/07/934 July 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 149 MENOCK ROAD GLASGOW |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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