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ALEXANDER DUNCAN (ABERDEEN) LIMITED

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

This company is commonly known as Alexander Duncan (aberdeen) Limited. The company was founded 63 years ago and was given the registration number SC036108. The firm's registered office is in ABERDEENSHIRE. You can find them at Inchbroom, Nigg, Aberdeenshire, . This company's SIC code is 28301 - Manufacture of agricultural tractors.

Company Information

Name:ALEXANDER DUNCAN (ABERDEEN) LIMITED
Company Number:SC036108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1961
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 28301 - Manufacture of agricultural tractors

Office Address & Contact

Registered Address:Inchbroom, Nigg, Aberdeenshire, AB12 3GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inchbroom, Nigg, Aberdeenshire, AB12 3GF

Secretary01 December 2022Active
1 Birchfield Place, Cove Bay, Aberdeen, AB12 3NY

Director-Active
Inchbroom, Nigg, Aberdeenshire, AB12 3GF

Director05 September 2022Active
Burgh House 7-9 King Street, Aberdeen, AB2 3AA

Secretary-Active
36 Albyn Place, Aberdeen, AB10 1YF

Corporate Secretary12 April 2005Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Secretary30 April 1992Active
Little Gatton, 7 Abergeldie Road, Ballater, AB35 5RR

Director-Active

People with Significant Control

Mr Robert Duncan
Notified on:18 June 2022
Status:Active
Date of birth:June 1947
Nationality:British
Address:Inchbroom, Aberdeenshire, AB12 3GF
Nature of control:
  • Significant influence or control
Mrs Sheila Harrison
Notified on:15 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Inchbroom, Aberdeenshire, AB12 3GF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Appoint person secretary company with name date.

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2022-12-01Officers

Termination secretary company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Termination director company with name termination date.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-04-19Capital

Capital name of class of shares.

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2017-04-19Resolution

Resolution.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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