DUCKWORTH ALEXANDER LTD
Overview
| Company Name | DUCKWORTH ALEXANDER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360977 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUCKWORTH ALEXANDER LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUCKWORTH ALEXANDER LTD located?
| Registered Office Address | 4 Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCKWORTH ALEXANDER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for DUCKWORTH ALEXANDER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Feb 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 4 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on Feb 02, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017 | 2 pages | AA01 | ||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Registered office address changed from C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on Jul 05, 2016 | 1 pages | AD01 | ||
Appointment of Clp Secretaries Limited as a secretary on Jul 01, 2016 | 2 pages | AP04 | ||
Appointment of Mr David Gow as a director on Jul 01, 2016 | 2 pages | AP01 | ||
Appointment of Mr Keith Mackie as a director on Jul 01, 2016 | 2 pages | AP01 | ||
Appointment of Mr Alexander George Robertson as a director on Jul 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Penelope Barbara Horner as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||
Termination of appointment of Iain Alexander Duckworth as a director on Jul 01, 2016 | 1 pages | TM01 | ||
Who are the officers of DUCKWORTH ALEXANDER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOW, David | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | Scotland | British | 193558070001 | |||||||||
| MACKIE, Keith | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | United Kingdom | British | 193558090001 | |||||||||
| ROBERTSON, Alexander George | Director | Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill 4 Aberdeenshire Scotland | United Kingdom | British | 87938500004 | |||||||||
| HORNER, Penelope Barbara | Secretary | Grange Terrace EH9 2LD Edinburgh 10 United Kingdom | 170529180001 | |||||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland |
| 71766470004 | ||||||||||
| DUCKWORTH, Iain Alexander | Director | 60 Constitution Street Leith EH6 6RR Edinburgh Cowan & Partners Midlothian Scotland | Scotland | British | 248074010001 |
Who are the persons with significant control of DUCKWORTH ALEXANDER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acumen Financial Planning Limited | Jun 22, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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