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G DUNCAN (SHELLFISH) LIMITED

G DUNCAN (SHELLFISH) LIMITED

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

    • Overview

    Company NameG DUNCAN (SHELLFISH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC309254
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G DUNCAN (SHELLFISH) LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is G DUNCAN (SHELLFISH) LIMITED located?

    Registered Office Address
    Meadow Houss, Bridge End
    Burra Isle
    ZE2 9LD Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G DUNCAN (SHELLFISH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for G DUNCAN (SHELLFISH) LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for G DUNCAN (SHELLFISH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Director's details changed for Robert George Duncan on May 23, 2025

    		2 pagesCH01

    Secretary's details changed for Clement William Duncan on May 23, 2025

    		1 pagesCH03

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Robert George Duncan as a person with significant control on Sep 29, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of G DUNCAN (SHELLFISH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Clement William
    Bridge End
    ZE2 9LD Burra
    Meadow Houss
    Shetland
    United Kingdom
    		Secretary
    Bridge End
    ZE2 9LD Burra
    Meadow Houss
    Shetland
    United Kingdom
    		British115763580001
    DUNCAN, Robert George
    Meadow Houss
    Bridge End
    ZE2 9LD Burra
    Shetland
    		Director
    Meadow Houss
    Bridge End
    ZE2 9LD Burra
    Shetland
    		United KingdomBritishShellfish Farmer1324460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G DUNCAN (SHELLFISH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Duncan
    Bridge End
    Burra Isle
    ZE2 9LD Shetland
    Meadow Houss
    Scotland
    		Apr 06, 2016
    Bridge End
    Burra Isle
    ZE2 9LD Shetland
    Meadow Houss
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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