W A DUGUID LTD

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

    Company NameW A DUGUID LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381224
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of W A DUGUID LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is W A DUGUID LTD located?

    Registered Office Address
    Newhills House Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W A DUGUID LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for W A DUGUID LTD?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for W A DUGUID LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Change of details for Mr William Alexander Duguid as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Change of details for Mrs Joan Thomson Duguid as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Director's details changed for Mrs Joan Thomson Duguid on Apr 01, 2018

    2 pagesCH01

    Director's details changed for Mr William Alexander Duguid on Apr 01, 2018

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Change of details for Mr William Alexander Duguid as a person with significant control on Jul 07, 2016

    2 pagesPSC04

    Change of details for Mrs Joan Thomson Duguid as a person with significant control on Jul 07, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Who are the officers of W A DUGUID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGUID, Joan Thomson
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Scotland
    Secretary
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Scotland
    152341670001
    DUGUID, Joan Thomson
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Scotland
    Director
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Scotland
    PortugalBritishSelf Employed Dog Groomer152341690003
    DUGUID, William Alexander
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Scotland
    Director
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Scotland
    PortugalBritishSurveyor152341680003

    Who are the persons with significant control of W A DUGUID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Thomson Duguid
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Jul 06, 2016
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    No
    Nationality: British
    Country of Residence: Portugal
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Alexander Duguid
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    Jul 06, 2016
    Newhills
    Bucksburn
    AB21 9SQ Aberdeen
    Newhills House
    No
    Nationality: British
    Country of Residence: Portugal
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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