DOWNES & DUNCAN LTD.

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDOWNES & DUNCAN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333654
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DOWNES & DUNCAN LTD. located?

    Registered Office Address
    Paxton House
    11 Woodside Crescent
    G3 7UL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for DOWNES & DUNCAN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of DOWNES & DUNCAN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Thomas Brian
    Overdale, 13 Lethington Road
    Newton Mearns
    G46 6TA Glasgow
    Secretary
    Overdale, 13 Lethington Road
    Newton Mearns
    G46 6TA Glasgow
    BritishDirector91969430003
    KELLY, Kevin Francis
    357 Tantallon Road
    G41 3HJ Glasgow
    Lanarkshire
    Director
    357 Tantallon Road
    G41 3HJ Glasgow
    Lanarkshire
    ScotlandBritishDirector97412600001
    KELLY, Margaret
    13 Lethington Road
    G46 6TA Newton Mearns
    Lanarkshire
    Director
    13 Lethington Road
    G46 6TA Newton Mearns
    Lanarkshire
    BritishDirector42028240005
    KELLY, Thomas Brian
    Overdale, 13 Lethington Road
    Newton Mearns
    G46 6TA Glasgow
    Director
    Overdale, 13 Lethington Road
    Newton Mearns
    G46 6TA Glasgow
    BritishDirector91969430003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    MACSPORRAN, John
    Main Street
    Craigie
    KA1 5LY Kilmarnock
    The Stables
    Ayrshire
    Director
    Main Street
    Craigie
    KA1 5LY Kilmarnock
    The Stables
    Ayrshire
    ScotlandBritishDirector133900670001
    PEARSON, John Damian
    12 Jerviswood
    ML1 4AJ Motherwell
    North Lanarkshire
    Director
    12 Jerviswood
    ML1 4AJ Motherwell
    North Lanarkshire
    ScotlandBritishDirector92104780001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does DOWNES & DUNCAN LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 05, 2008
    Delivered On Aug 12, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 12, 2008Registration of a charge (410)
    Floating charge
    Created On Jan 31, 2008
    Delivered On Feb 14, 2008
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 14, 2008Registration of a charge (410)
    • Aug 12, 2008Statement of satisfaction of a charge in full or part (419a)

    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