JOHN DUNCAN ROOFING LIMITED

Overview

Company Name	JOHN DUNCAN ROOFING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC309634
Jurisdiction	Scotland
Date of Creation	Oct 04, 2006

Summary

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

What is the purpose of JOHN DUNCAN ROOFING LIMITED?

Construction of commercial buildings (41201) / Construction

Where is JOHN DUNCAN ROOFING LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR Meridian Union Row AB10 1SA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN DUNCAN ROOFING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2022
Next Accounts Due On	Jul 31, 2023
Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What is the status of the latest confirmation statement for JOHN DUNCAN ROOFING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2023
Next Confirmation Statement Due	Oct 18, 2023
Next Confirmation Statement Made Up To	Oct 04, 2022
Overdue	Yes

What are the latest filings for JOHN DUNCAN ROOFING LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2024	Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on Apr 22, 2024	3 pages	AD01

May 15, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

May 05, 2023	Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on May 05, 2023	2 pages	AD01

May 02, 2023	Withdrawal of a person with significant control statement on May 02, 2023	2 pages	PSC09

May 02, 2023	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	3 pages	WU02(Scot)

Apr 24, 2023	Termination of appointment of Georgina Duncan as a director on Mar 13, 2023	1 pages	TM01

Apr 20, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 20, 2023	Cessation of Mark Stephen Duncan as a person with significant control on Oct 26, 2022	1 pages	PSC07

Oct 25, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Mar 22, 2021	Appointment of Mrs Christine Mcgregor as a secretary on Mar 22, 2021	2 pages	AP03

Mar 22, 2021	Termination of appointment of Alistair Elliot Simpson as a secretary on Mar 22, 2021	1 pages	TM02

Oct 12, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020	1 pages	AD01

May 18, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Oct 31, 2017	11 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Nov 02, 2017	Change of details for Mr Mark Stephen Duncan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 02, 2017	Change of details for Georgina Duncan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

View All Filings

Who are the officers of JOHN DUNCAN ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGREGOR, Christine Union Row AB10 1SA Aberdeen Meridian	Mar 22, 2021		Secretary	Union Row AB10 1SA Aberdeen Meridian					281141810001
SIMPSON, Alistair Elliot Marine Place AB56 1UT Buckie 26-30 Scotland	Oct 04, 2006	Mar 22, 2021	Secretary	Marine Place AB56 1UT Buckie 26-30 Scotland		British			82525830003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 04, 2006	Oct 04, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
DUNCAN, Georgina Marine Place AB56 1UT Buckie 26-30 Scotland	Oct 04, 2006	Mar 13, 2023	Director	Marine Place AB56 1UT Buckie 26-30 Scotland	Scotland	British	1943-10	None	4492350002
DUNCAN, John Cowie Strath 1a Cluny Square Buckie AB56 1AH Banffshire	Oct 04, 2006	Sep 03, 2015	Director	1a Cluny Square Buckie AB56 1AH Banffshire	Scotland	British	1942-3	Building Contractor	4492340002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 04, 2006	Oct 04, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN DUNCAN ROOFING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Stephen Duncan Marine Place AB56 1UT Buckie 26-30 Scotland	Apr 06, 2016	Marine Place AB56 1UT Buckie 26-30 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Georgina Duncan Union Row AB10 1SA Aberdeen Meridian	Apr 06, 2016	Union Row AB10 1SA Aberdeen Meridian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JOHN DUNCAN ROOFING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 26, 2022	May 02, 2023	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does JOHN DUNCAN ROOFING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 28, 2006 Delivered On Dec 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2006Registration of a charge (410)

View Detailed Information on Charges

Does JOHN DUNCAN ROOFING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2023	Petition date
May 10, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Graham David Smith Suite 2b, Johnstone House. 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b, Johnstone House. 52-54 Rose Street AB10 1UD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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