ANDREW DUNCAN & CO (SCOTLAND) LIMITED
Overview
| Company Name | ANDREW DUNCAN & CO (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241935 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW DUNCAN & CO (SCOTLAND) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ANDREW DUNCAN & CO (SCOTLAND) LIMITED located?
| Registered Office Address | Fearann Nan Gras Kilmuir IV1 3ZG North Kessock Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW DUNCAN & CO (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANDREW DUNCAN & CO (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ANDREW DUNCAN & CO (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Andrew Raymond Duncan as a person with significant control on Dec 18, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Raymond Duncan as a director on Dec 18, 2022 | 1 pages | TM01 | ||||||||||
Notification of Jane Louise Christopherson as a person with significant control on Jan 13, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Jane Louise Christopherson as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Who are the officers of ANDREW DUNCAN & CO (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Maureen | Secretary | Fearann Nan Gras Kilmuir IV1 3ZG North Kessock | British | 93029360001 | ||||||
| CHRISTOPHERSON, Jane Louise | Director | Albert Street IV12 4HE Nairn Inverwick House Scotland | Scotland | British | Operations Director | 301387670001 | ||||
| DUNCAN, Maureen | Director | Fearann Nan Gras Kilmuir IV1 3ZG North Kessock | Scotland | British | Secretary | 93029360001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUNCAN, Andrew Raymond | Director | Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire | Scotland | British | Chartered Accountant | 63676750001 |
Who are the persons with significant control of ANDREW DUNCAN & CO (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Louise Christopherson | Jan 13, 2023 | Albert Street IV12 4HE Nairn Inverwick House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Raymond Duncan | Apr 06, 2016 | Fearann Nan Gras Kilmuir IV1 3ZG North Kessock Ross Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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