UKBizDB.co.uk

A DUNCAN (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Duncan (aberdeen) Limited. The company was founded 12 years ago and was given the registration number SC420385. The firm's registered office is in ELGIN. You can find them at Waterton, Waterton, Elgin, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A DUNCAN (ABERDEEN) LIMITED
Company Number:SC420385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Waterton, Waterton, Elgin, Scotland, IV30 5PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterton, Waterton, Elgin, Scotland, IV30 5PU

Director26 March 2012Active

People with Significant Control

Andrew Graham Perry
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:2, Inchloan Steadings, Banchory, AB31 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Karen Ann Duncan
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Gazette

Gazette dissolved liquidation.

Download
2023-01-26Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2021-11-09Resolution

Resolution.

Download
2021-10-29Address

Change registered office address company with date old address new address.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-04Address

Change registered office address company with date old address new address.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Persons with significant control

Cessation of a person with significant control.

Download
2018-05-22Persons with significant control

Change to a person with significant control.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

Download
2016-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Accounts

Accounts with accounts type total exemption small.

Download
2014-03-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.