JOHN S.DUNCAN LIMITED

Company number SC035444 ·

Active

143 filings

Date Filing
14 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
28 May 2026 Appointment of Ms Eliza Minette Bellamy as a director on 2026-05-28 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Jun 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Jan 2024 Termination of appointment of J W Fishing Vessel Management Limited as a director on 2024-01-03 · 1 page View document
5 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jul 2016 SECRETARY APPOINTED MR GRAHAM GOOD View document
14 Jul 2016 APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 05/02/2014 View document
16 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 05/02/2014 View document
16 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
16 Jan 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 05/02/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Feb 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 Jan 2013 APPOINTMENT TERMINATED, SECRETARY LORRAINE SPROULE View document
18 Jan 2013 SECRETARY APPOINTED LINDSAY MCKENZIE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 01/12/2009 View document
28 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
28 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 01/12/2009 View document
9 Dec 2009 DIRECTOR APPOINTED MR GRAHAM GOOD View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE SPROULE / 01/10/2009 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
31 Aug 2004 NEW SECRETARY APPOINTED View document
31 Aug 2004 SECRETARY RESIGNED View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 45 SINCLAIR ROAD ABERDEEN AB9 2BG View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Jun 2004 DIRECTOR RESIGNED View document
4 Feb 2004 DIRECTOR RESIGNED View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 SECRETARY RESIGNED View document
19 Feb 2003 AUDITOR'S RESIGNATION View document
29 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Oct 2000 DIRECTOR RESIGNED View document
29 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Aug 1999 S366A DISP HOLDING AGM 15/07/99 View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 SECRETARY RESIGNED View document
3 Feb 1999 NEW SECRETARY APPOINTED View document
13 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Mar 1997 DIRECTOR RESIGNED View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
7 Nov 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View document
23 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Nov 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS View document
19 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Aug 1995 PARTIC OF MORT/CHARGE ***** View document
19 Jan 1995 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS View document
4 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1994 NEW DIRECTOR APPOINTED View document
4 Aug 1994 DIRECTOR RESIGNED View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jan 1994 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Mar 1993 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS View document
22 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jan 1992 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Jun 1991 REGISTERED OFFICE CHANGED ON 18/06/91 FROM: RAIK ROAD ABERDEEN View document
11 Jan 1991 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View document
21 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jun 1990 NEW DIRECTOR APPOINTED View document
28 Dec 1989 PARTIC OF MORT/CHARGE 14550 View document
7 Dec 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Jul 1989 DIRECTOR RESIGNED View document
12 Jul 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS View document
28 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
22 Nov 1988 NEW DIRECTOR APPOINTED View document
16 Nov 1988 AUDITOR'S RESIGNATION View document
6 May 1988 PARTIC OF MORT/CHARGE 4608 View document
15 Feb 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
15 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Aug 1987 PARTIC OF MORT/CHARGE 7537 View document
12 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Feb 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
20 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document