DUNCAN'S OF DEESIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Notification of Dean's of Huntly Limited as a person with significant control on 2025-01-29 |
| 04/02/254 February 2025 | Current accounting period shortened from 2025-09-30 to 2025-06-30 |
| 03/02/253 February 2025 | Appointment of Miss Michelle Marie Robertson as a director on 2025-01-29 |
| 03/02/253 February 2025 | Registered office address changed from Laurencekirk Business Park Aberdeen Road Laurencekirk Aberdeenshire AB30 1EY to Depot Road Huntly Aberdeenshire AB54 8JX on 2025-02-03 |
| 30/01/2530 January 2025 | Termination of appointment of Dawn Alice Duncan as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Termination of appointment of Leonard Alexander Duncan as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Termination of appointment of Dawn Alice Duncan as a secretary on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Mr William Alexander Dean as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Mr Nicholas Peter Harry Watkin as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Ms Michelle Marie Robertson as a secretary on 2025-01-29 |
| 30/01/2530 January 2025 | Cessation of Paul David Duncan as a person with significant control on 2025-01-29 |
| 30/01/2530 January 2025 | Cessation of Leonard Alexander Duncan as a person with significant control on 2025-01-29 |
| 30/01/2530 January 2025 | Cessation of Dawn Alice Duncan as a person with significant control on 2025-01-29 |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Change of details for Leonard Alexander Duncan as a person with significant control on 2016-04-06 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 03/10/223 October 2022 | Change of details for Dawn Alice Duncan as a person with significant control on 2016-04-06 |
| 03/10/223 October 2022 | Change of details for Paul David Duncan as a person with significant control on 2017-09-22 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID DUNCAN |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DUNCAN / 02/09/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED PAUL DAVID DUNCAN |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ALICE DUNCAN / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALEXANDER DUNCAN / 27/01/2016 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ALICE DUNCAN / 27/01/2014 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3305480003 |
| 01/10/151 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/06/1517 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3305480005 |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3305480004 |
| 18/11/1418 November 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/12/136 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/12/136 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3305480003 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3305480003 |
| 08/10/138 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALEXANDER DUNCAN / 06/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ALICE DUNCAN / 06/09/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 5 BEAREHILL GLEBE BRECHIN ANGUS DD9 6XE UK |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/083 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM BOGHEAD COTTAGE, FINZEAN BANCHORY KINCARDINESHIRE AB31 6LY |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 5 BEAREHILL GLEBE BRECHIN ANGUS DD9 6XE UK |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DUNCAN / 29/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN DUNCAN / 29/09/2008 |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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