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JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED

JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJOHN H. DUNCAN AND SON (LONGSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC027725
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing

    Where is JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED located?

    Registered Office Address
    C/O Middlebrooks Business Recovery & Advice
    14-18 Hill Street
    EH2 3JZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2023

    What are the latest filings for JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to C/O Middlebrooks Business Recovery & Advice 14-18 Hill Street Edinburgh EH2 3JZ on Oct 30, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2023

    		LRESSP

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Appointment of Mackinnons Solicitors Llp as a secretary on Apr 19, 2021

    		2 pagesAP04

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mackinnons as a secretary on Apr 19, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 7,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 7,000
    		SH01
    View All Filings

    Who are the officers of JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306789
    		282209410001
    DUNCAN, James
    Longside
    Whiterashes
    Oldmeldrum
    Aberdeenshire
    		Director
    Longside
    Whiterashes
    Oldmeldrum
    Aberdeenshire
    		ScotlandBritishFarmer180070002
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    		606350001
    DUNCAN, Ian
    2 Barnet Court
    AB51 0GF Oldmeldrum
    Aberdeenshire
    		Director
    2 Barnet Court
    AB51 0GF Oldmeldrum
    Aberdeenshire
    		BritishFarmer180060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Duncan
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks Business Recovery & Advice
    		Apr 06, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks Business Recovery & Advice
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Elizabeth Margaret Duncan
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks Business Recovery & Advice
    		Apr 06, 2016
    14-18 Hill Street
    EH2 3JZ Edinburgh
    C/O Middlebrooks Business Recovery & Advice
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2024Due to be dissolved on
    Oct 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0