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DUNCAN CORPORATE (SECRETARIES) LIMITED

DUNCAN CORPORATE (SECRETARIES) LIMITED

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

    • Overview

    Company NameDUNCAN CORPORATE (SECRETARIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398856
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNCAN CORPORATE (SECRETARIES) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is DUNCAN CORPORATE (SECRETARIES) LIMITED located?

    Registered Office Address
    C/O Wright, Johnston & Mackenzie Llp The Green House
    Beechwood Park North
    IV2 3BL Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCAN CORPORATE (SECRETARIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for DUNCAN CORPORATE (SECRETARIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of John Douglas Smart as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Ian Macdonald as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Roderick Kenneth Maclean as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Fraser Anthony Brian Gillies as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Paul Adams as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of James Peter Campbell as a director on Aug 31, 2021

    		1 pagesTM01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Termination of appointment of Ian Donaldson as a director on Sep 11, 2020

    		1 pagesTM01

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Appointment of Mr John Douglas Smart as a director on Aug 31, 2019

    		2 pagesAP01

    Appointment of Mr Roderick Kenneth Maclean as a director on Aug 31, 2019

    		2 pagesAP01

    Appointment of Mr Ian Macdonald as a director on Aug 31, 2019

    		2 pagesAP01

    Appointment of Mr Fraser Anthony Brian Gillies as a director on Aug 31, 2019

    		2 pagesAP01

    Appointment of Mr Ian Donaldson as a director on Aug 31, 2019

    		2 pagesAP01

    Appointment of Mr James Peter Campbell as a director on Aug 31, 2019

    		2 pagesAP01

    Appointment of Mr David Graham Bell as a director on Aug 31, 2019

    		2 pagesAP01

    Appointment of Mr Paul Adams as a director on Aug 31, 2019

    		2 pagesAP01

    Registered office address changed from 3 Attadale Road Inverness Highland IV3 5QH to C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL on Jul 01, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of DUNCAN CORPORATE (SECRETARIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC197245
    		79915470001
    BELL, David Graham
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		ScotlandBritish63919180001
    MACLEOD, Angus George
    The Green House
    Beechwood Park North
    IV2 3BL Inverness
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		Director
    The Green House
    Beechwood Park North
    IV2 3BL Inverness
    C/O Wright, Johnston & Mackenzie Llp
    Scotland
    		ScotlandBritish109201180002
    WJM DIRECTORS LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC197454
    		64910000001
    ADAMS, Paul
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		ScotlandBritish176470020001
    CAMPBELL, James Peter
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		United KingdomBritish238704640001
    DONALDSON, Ian
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		ScotlandBritish96686080001
    DUNCAN, Calum Iain
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    Scotland
    		Director
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    Scotland
    		ScotlandBritish40094520001
    GILLIES, Fraser Anthony Brian
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		ScotlandBritish234046530001
    MACDONALD, Ian
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		ScotlandBritish195610004
    MACLEAN, Roderick Kenneth
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		ScotlandBritish150688730001
    SMART, John Douglas
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		ScotlandBritish254527330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN CORPORATE (SECRETARIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wright, Johnston & Mackenzie Llp
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Jun 30, 2019
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies At Edinburgh
    Registration NumberSo300336
    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.
    Mr Calum Iain Duncan
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    		Apr 06, 2016
    Attadale Road
    IV3 5QH Inverness
    3
    Highland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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