DUNCAN AND TODD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC588310 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2018 |
| Age | 6 years, 3 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
DUNCAN AND TODD HOLDINGS LIMITED is an active private limited company with number SC588310. It was incorporated 6 years, 3 months, 6 days ago, on 09 February 2018. The company address is Unit 4 Kirkhill Commercial Park Dyce Avenue Unit 4 Kirkhill Commercial Park Dyce Avenue, Aberdeen, AB21 0LQ, Scotland.
Company Fillings
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
New address: Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ
Change date: 2024-05-14
Old address: 6 Queens Road Aberdeen AB15 4ZT United Kingdom
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type group
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-28
Officer name: Mr Matthew James Norris
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-26
Officer name: Jane Angela Caroline Gilbert Boot
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-26
Officer name: Mr Robin Clive Powell
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Andrew Gordon Mclellan
Termination date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type group
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage alter floating charge with number
Date: 28 Dec 2022
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5883100001
Documents
Mortgage alter floating charge with number
Date: 21 Dec 2022
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5883100004
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Gibson
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-24
Officer name: Mark Robert Kerr
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Lyon
Termination date: 2022-06-24
Documents
Accounts with accounts type group
Date: 04 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-08
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type group
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-11
Capital : 2,498 GBP
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: David Jon Leatherbarrow
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-30
Officer name: Kevin John Lyon
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-30
Officer name: Jane Angela Caroline Gilbert Boot
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-05
Officer name: Mr Mark Robert Kerr
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Bennett
Termination date: 2020-03-05
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Notification of a person with significant control
Date: 13 Feb 2020
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ldc (Nominees) Limited
Notification date: 2018-03-19
Documents
Change to a person with significant control
Date: 13 Feb 2020
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Frances Rus
Change date: 2018-03-19
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Andrew Gordon Mclellan
Appointment date: 2019-12-18
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Skidmore
Termination date: 2019-11-29
Documents
Accounts with accounts type group
Date: 05 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-06
Officer name: Benjamin George Snow
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type group
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 21 Sep 2018
Action Date: 21 Aug 2018
Category: Capital
Type: SH01
Capital : 2,514.8 GBP
Date: 2018-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2018
Action Date: 27 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-27
Charge number: SC5883100005
Documents
Change account reference date company previous shortened
Date: 25 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 18 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin George Snow
Appointment date: 2018-05-29
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Skidmore
Appointment date: 2018-05-29
Documents
Certificate change of name company
Date: 06 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lanonymous LIMITED\certificate issued on 06/06/18
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Mr Colin Bennett
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-17
Officer name: Mark Robert Kerr
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jon Leatherbarrow
Appointment date: 2018-03-19
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Capital : 2,354.8 GBP
Date: 2018-03-19
Documents
Capital alter shares subdivision
Date: 06 Apr 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-19
Documents
Mortgage alter floating charge with number
Date: 04 Apr 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5883100001
Documents
Mortgage alter floating charge with number
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5883100004
Documents
Capital name of class of shares
Date: 27 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2018
Action Date: 19 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-19
Charge number: SC5883100003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2018
Action Date: 19 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5883100004
Charge creation date: 2018-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2018
Action Date: 19 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-19
Charge number: SC5883100002
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-19
Officer name: Mr Mark Robert Kerr
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2018
Action Date: 19 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5883100001
Charge creation date: 2018-03-19
Documents
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