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DUNCAN AND TODD DORMANT LIMITED

DUNCAN AND TODD DORMANT LIMITED

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

    • Overview

    Company NameDUNCAN AND TODD DORMANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065756
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNCAN AND TODD DORMANT LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNCAN AND TODD DORMANT LIMITED located?

    Registered Office Address
    Unit 4 Kirkhill Commercial Park Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNCAN AND TODD DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNCAN & TODD (HOLDINGS) LIMITEDSep 01, 1978Sep 01, 1978

    What are the latest accounts for DUNCAN AND TODD DORMANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DUNCAN AND TODD DORMANT LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for DUNCAN AND TODD DORMANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Appointment of Mr Kevin Sutherland as a director on Oct 30, 2024

    		2 pagesAP01

    Termination of appointment of Frances Teresa Rus as a director on Jul 24, 2024

    		1 pagesTM01

    Appointment of Mr Matthew Norris as a director on May 14, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Termination of appointment of Ross Andrew Gordon Mclellan as a director on Jun 30, 2023

    		1 pagesTM01

    Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on Feb 07, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Ross Andrew Gordon Mclellan as a director on Dec 18, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Certificate of change of name

    Company name changed duncan & todd (holdings) LIMITED\certificate issued on 06/06/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2018

    		RES15

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of DUNCAN AND TODD DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORRIS, Matthew James
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Unit 4 Kirkhill Commercial Park
    Scotland
    		Director
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Unit 4 Kirkhill Commercial Park
    Scotland
    		United KingdomBritish323022540001
    SUTHERLAND, Kevin
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Unit 4 Kirkhill Commercial Park
    Scotland
    		Director
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Unit 4 Kirkhill Commercial Park
    Scotland
    		ScotlandBritish251957820001
    BLAIR, Heather Margaret
    Crown Terrace
    AB11 6HE Aberdeen
    14
    		Secretary
    Crown Terrace
    AB11 6HE Aberdeen
    14
    		195467370001
    BURNETT & COMPANY
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    		Secretary
    King's Gate
    AB15 4EJ Aberdeen
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC65756
    		107897240001
    DUNCAN, Norman
    Dovecot Cottage
    Candacraig
    Strathdon
    Aberdeenshire
    		Director
    Dovecot Cottage
    Candacraig
    Strathdon
    Aberdeenshire
    		British470710002
    GILMOUR, Maria Jane
    66 Thorngrove Avenue
    AB15 7XR Aberdeen
    Aberdeenshire
    		Director
    66 Thorngrove Avenue
    AB15 7XR Aberdeen
    Aberdeenshire
    		ScotlandBritish123205860001
    MCLELLAN, Ross Andrew Gordon
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Unit 4 Kirkhill Commercial Park
    Scotland
    		Director
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Unit 4 Kirkhill Commercial Park
    Scotland
    		ScotlandBritish164700990003
    RUS, Frances Teresa
    Dovecott Cottage
    Candacraig
    AB36 8XT Strathdon
    Aberdeenshire
    		Director
    Dovecott Cottage
    Candacraig
    AB36 8XT Strathdon
    Aberdeenshire
    		ScotlandIrish51201870002
    TODD, Dorothea
    Main House
    Belhelvie
    Aberdeen
    		Director
    Main House
    Belhelvie
    Aberdeen
    		British471420001
    TODD, Stewart Andrew
    24 Ferryhill Place
    AB11 7SE Aberdeen
    Aberdeenshire
    		Director
    24 Ferryhill Place
    AB11 7SE Aberdeen
    Aberdeenshire
    		British41770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN AND TODD DORMANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Terrace
    AB11 6HE Aberdeen
    14
    Scotland
    		Apr 06, 2016
    Crown Terrace
    AB11 6HE Aberdeen
    14
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc065757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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