JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED: Filings

  • 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

    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

    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