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FRENCH DUNCAN HR SERVICES LTD

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

This company is commonly known as French Duncan Hr Services Ltd. The company was founded 9 years ago and was given the registration number SC487207. The firm's registered office is in GLASGOW. You can find them at 10th Floor, 133 Finnieston Street, Glasgow, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:FRENCH DUNCAN HR SERVICES LTD
Company Number:SC487207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary16 May 2023Active
10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director21 April 2023Active
133, Finnieston Street, Glasgow, United Kingdom, G3 8HB

Director22 September 2014Active
10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director21 April 2023Active
10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director21 April 2023Active
133, Finnieston Street, Glasgow, United Kingdom, G3 8HB

Director22 September 2014Active
10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director21 April 2023Active
133, Finnieston Street, Glasgow, United Kingdom, G3 8HB

Director22 September 2014Active
Millar & Bryce Limited, Bonnington Bond, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP

Director22 September 2014Active
10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director21 April 2023Active

People with Significant Control

Pioneer Bidco Limited
Notified on:21 April 2023
Status:Active
Country of residence:England
Address:Gresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
French Duncan Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:133, Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type small.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Termination director company with name termination date.

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2023-10-19Accounts

Change account reference date company current shortened.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-01Change of name

Certificate change of name company.

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2023-09-01Resolution

Resolution.

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2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-05-16Officers

Appoint corporate secretary company with name date.

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2023-05-12Incorporation

Memorandum articles.

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2023-05-12Resolution

Resolution.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-02-01Accounts

Accounts with accounts type small.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-09-23Change of name

Certificate change of name company.

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