DAVIS DUNCAN LIMITED

Overview

Company Name	DAVIS DUNCAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105050
Jurisdiction	Scotland
Date of Creation	Jun 08, 1987
Date of Cessation	Jun 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIS DUNCAN LIMITED?

(7420) /

Where is DAVIS DUNCAN LIMITED located?

Registered Office Address	15 Atholl Crescent Edinburgh EH3 8HE
Undeliverable Registered Office Address	No

What were the previous names of DAVIS DUNCAN LIMITED?

Previous Company Names
Company Name	From	Until
SMC DAVIS DUNCAN LIMITED	Jan 22, 2007	Jan 22, 2007
THE DAVIS DUNCAN PARTNERSHIP LIMITED	Jul 29, 1987	Jul 29, 1987
SPELVE LIMITED	Jun 08, 1987	Jun 08, 1987

What are the latest accounts for DAVIS DUNCAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for DAVIS DUNCAN LIMITED?

Annual Return

Last Annual Return	Sep 28, 2009

What are the latest filings for DAVIS DUNCAN LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 15, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 19, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2009	Full accounts made up to Dec 31, 2008	19 pages	AA

Nov 02, 2009	Annual return made up to Sep 28, 2009 with full list of shareholders	4 pages	AR01

Jun 11, 2009	legacy	2 pages	288a

Jun 11, 2009	legacy	1 pages	288b

May 15, 2009	legacy	1 pages	288b

May 15, 2009	legacy	1 pages	288a

Feb 05, 2009	Full accounts made up to Dec 31, 2007	25 pages	AA

Jan 09, 2009	Certificate of change of name Company name changed smc davis duncan LIMITED\certificate issued on 15/01/09	3 pages	CERTNM

Jan 05, 2009	legacy	1 pages	288b

Jan 05, 2009	legacy	1 pages	288b

Jan 05, 2009	legacy	1 pages	288b

Jan 05, 2009	legacy	1 pages	288b

Jan 05, 2009	legacy	1 pages	288b

Dec 30, 2008	legacy	2 pages	419a(Scot)

Dec 30, 2008	legacy	2 pages	419a(Scot)

Dec 30, 2008	legacy	2 pages	419a(Scot)

Dec 30, 2008	legacy	2 pages	419a(Scot)

Oct 17, 2008	legacy	5 pages	363a

Mar 11, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of DAVIS DUNCAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Secretary	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian		British		Finance Director	138774840001
BOARDMAN, Robert Philip 87 Cavendish Road SW12 0BN London	Sep 22, 2006		Director	87 Cavendish Road SW12 0BN London		British	1973-2	Company Director	77296310006
LITTLEMORE, Christopher Paul Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	Feb 01, 2008		Director	Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	England	British	1959-3	Architect	20118320001
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	Finance Director	138774840001
BOARDMAN, Robert Philip Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	Feb 01, 2008	Apr 23, 2009	Secretary	Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom		British		Company Director	77296310007
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Sep 22, 2006	Oct 31, 2006	Secretary	81 Mysore Road SW11 5RZ London		British		Company Director	77296310002
DAVIS, Raymond Alan 6 Balfleurs Street Milngavie G62 8HW Glasgow		Sep 22, 2006	Secretary	6 Balfleurs Street Milngavie G62 8HW Glasgow		British			34320002
GODFREY, Caroline Mary 38 Brecon Way MK41 8DD Bedford	Nov 01, 2006	Jan 31, 2008	Secretary	38 Brecon Way MK41 8DD Bedford		British		Director	44441450002
WILLS, Nicholas Kenneth Spencer The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire	Apr 23, 2009	Jun 01, 2009	Secretary	The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		Consultant	46198200002
BAXTER, Russell Kirkpatrick 61 Thomson Drive Bearsden G61 3PB Glasgow Lanarkshire	Sep 25, 2006	Dec 31, 2008	Director	61 Thomson Drive Bearsden G61 3PB Glasgow Lanarkshire		British	1966-7	Architect	115425370001
BAXTER, Russell Kirkpatrick 61 Thomson Drive Bearsden G61 3PB Glasgow Lanarkshire	May 01, 2006	Sep 22, 2006	Director	61 Thomson Drive Bearsden G61 3PB Glasgow Lanarkshire		British	1966-7	Architects	115425370001
CORMACK, Iain Wallace 60 Invergarry Drive Thornliebank G46 8UN Glasgow		Sep 10, 1996	Director	60 Invergarry Drive Thornliebank G46 8UN Glasgow		British	1959-6	Chartered Architect	1268320001
DAVIS, Raymond Alan 6 Balfleurs Street Milngavie G62 8HW Glasgow		Dec 31, 2008	Director	6 Balfleurs Street Milngavie G62 8HW Glasgow		British	1948-2	Chartered Architect	34320002
DUNCAN, Gregor Sutherland Tigh Na Gaoth Newtonmore Road PH21 1HD Kingussie Inverness Shire		Dec 31, 2008	Director	Tigh Na Gaoth Newtonmore Road PH21 1HD Kingussie Inverness Shire		British	1952-8	Chartered Architect	70133950003
HARROLD, David James 40 Duddingston Park EH15 1JY Edinburgh	Oct 01, 1991	Oct 06, 2000	Director	40 Duddingston Park EH15 1JY Edinburgh		British	1955-5	Architect	8886050001
MACCALMAN, Calum 18 Kilmardinny Avenue Bearsden G61 3NS Glasgow	Apr 30, 2000	Dec 31, 2008	Director	18 Kilmardinny Avenue Bearsden G61 3NS Glasgow	Scotland	British	1965-1	Architect	72835300001
MCCOLL, James Stewart 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough	Sep 22, 2006	May 30, 2007	Director	3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough		British	1945-10	Company Director	146976380002
ROBERTSON, Grant Watson 12 Gryffe Castle Kilmacolm Road PA11 3PU Bridge Of Weir	Apr 02, 2001	Dec 31, 2008	Director	12 Gryffe Castle Kilmacolm Road PA11 3PU Bridge Of Weir		British	1966-1	Architect	76379880002

View Detailed Information on Officers and People with Significant Control

Does DAVIS DUNCAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 28, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 18/18A meadow road, partick, glasgow GLA169373.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 2006Registration of a charge (410) Dec 24, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 08, 1995 Delivered On Feb 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 20A royal crescent, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 1995Registration of a charge (410) Dec 24, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 08, 1992 Delivered On Jun 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground with the commercial unit 6 of the phase 1 development as relative to disposition by hermiston securities limited in favour of the davis duncan partnership limited recorded grs 18/01/90.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 1992Registration of a charge (410) Dec 24, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 05, 1992 Delivered On Jun 11, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 royal crescent, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 1992Registration of a charge (410) Dec 24, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 27, 1992 Delivered On Jun 10, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1992Registration of a charge (410)
Standard security	Created On Apr 20, 1992 Delivered On Apr 23, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 173/175 glasgow road clydebank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1992Registration of a charge (410) Sep 22, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 1990 Delivered On Jan 26, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to 2.328 square feet, situated at riverside court, off riverside dr dundee. Unit 6 of phase 1.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 1990Registration of a charge Jun 08, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 10, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 2328 square feet or thereby situated at riverside court, off riverside drive, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 1988Registration of a charge Jun 08, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 06, 1987 Delivered On Oct 21, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 21, 1987Registration of a charge Aug 11, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 1987 Delivered On Oct 01, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 20 royal crescent glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 01, 1987Registration of a charge Jun 08, 1992Statement of satisfaction of a charge in full or part (419a) Jun 08, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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