WILLIAM DUNCAN (BUSINESS RECOVERY) LTD: Filings

  • Overview

    Company NameWILLIAM DUNCAN (BUSINESS RECOVERY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413558
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILLIAM DUNCAN (BUSINESS RECOVERY) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Remy Lammertsma as a director on Jan 01, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Steve Mcmullan as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Graeme William Bruce Bryson as a director on Mar 10, 2025

    2 pagesAP01

    Termination of appointment of Robert Fergusson as a director on Mar 10, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    12 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge SC4135580005, created on Aug 12, 2024

    63 pagesMR01

    Director's details changed for Mr Steve Mcmullan on Jun 03, 2024

    2 pagesCH01

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Alterations to floating charge SC4135580003

    150 pages466(Scot)

    Alterations to floating charge SC4135580004

    150 pages466(Scot)

    Registration of charge SC4135580004, created on Dec 12, 2023

    58 pagesMR01

    Appointment of Mr Steve Mcmullan as a director on Oct 09, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Alterations to floating charge SC4135580003

    120 pages466(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    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