JOHN DUNCAN ROOFING LIMITED
Company number SC309634 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2024 | Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on 2024-04-22 · 3 pages | View document |
| 15 May 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 5 May 2023 | Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2023-05-05 · 2 pages | View document |
| 2 May 2023 | Withdrawal of a person with significant control statement on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 3 pages | View document |
| 24 Apr 2023 | Termination of appointment of Georgina Duncan as a director on 2023-03-13 · 1 page | View document |
| 20 Apr 2023 | Cessation of Mark Stephen Duncan as a person with significant control on 2022-10-26 · 1 page | View document |
| 20 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 29 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SIMPSON | View document |
| 22 Mar 2021 | SECRETARY APPOINTED MRS CHRISTINE MCGREGOR | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 7 Aug 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH | View document |
| 18 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 1 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN DUNCAN / 06/04/2016 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / GEORGINA DUNCAN / 06/04/2016 | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ELLIOT SIMPSON / 04/10/2010 | View document |
| 2 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWIE STRATH DUNCAN / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DUNCAN / 01/10/2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |