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DUPLEX INNOVATIONS LTD.

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

This company is commonly known as Duplex Innovations Ltd.. The company was founded 12 years ago and was given the registration number SC412058. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, Stirlingshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DUPLEX INNOVATIONS LTD.
Company Number:SC412058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel House, Nivingston, Cliesh, Scotland, KY13 0LS

Director25 November 2011Active
Laurel House, Nivingston, Cleish, Kinross, Scotland, KY13 0LS

Director25 November 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary25 November 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 November 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 November 2011Active

People with Significant Control

Mrs Jacqueline Susan Innes
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:Laurel House, Cleish, Kinross, Scotland, KY13 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gordon Dingwall Innes
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:Laurel House, Cleish, Kinross, Scotland, KY13 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-30Address

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

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-13Accounts

Change account reference date company previous shortened.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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