WILLIAM DUNCAN + CO LTD
Overview
| Company Name | WILLIAM DUNCAN + CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC465227 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM DUNCAN + CO LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WILLIAM DUNCAN + CO LTD located?
| Registered Office Address | Ellersley House 30 Miller Road KA7 2AY Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM DUNCAN + CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM DUNCAN + CO LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM DUNCAN + CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4652270002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4652270003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4652270004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4652270005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4652270006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4652270007 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge SC4652270007, created on Aug 12, 2024 | 21 pages | MR01 | ||
Registration of charge SC4652270006, created on Aug 12, 2024 | 63 pages | MR01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC4652270004 | 150 pages | 466(Scot) | ||
Alterations to floating charge SC4652270003 | 150 pages | 466(Scot) | ||
Registration of charge SC4652270005, created on Dec 12, 2023 | 21 pages | MR01 | ||
Registration of charge SC4652270004, created on Dec 12, 2023 | 58 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||
Alterations to floating charge SC4652270003 | 125 pages | 466(Scot) | ||
Registration of charge SC4652270002, created on Jan 11, 2023 | 21 pages | MR01 | ||
Registration of charge SC4652270003, created on Jan 11, 2023 | 14 pages | MR01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Alexander Dargie as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of WILLIAM DUNCAN + CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARGH, Stephen John | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | British | Chartered Accountant | 115494630001 | ||||
| BRYSON, Graeme William Bruce | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | United Kingdom | British | Chartered Accountant | 142194570001 | ||||
| FERGUSSON, Robert | Director | 30 Miller Road KA7 2AY Ayr Ellersley House United Kingdom | United Kingdom | British | Chartered Accountant | 67055140010 | ||||
| MCNEILLY, Richard Charles | Director | Wiltell Road WS14 9DS Lichfield St. John's Court England | England | British | Partner | 214822650001 | ||||
| OTTLEY, Kevin | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | Scottish | Certified Chartered Accountant | 202920330001 | ||||
| REID, Neil Philip | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | Scottish | Certified Chartered Accountant | 291065750001 | ||||
| SIM, Iain Daniel | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | British | Chartered Accountant | 85699870001 | ||||
| DARGIE, Alexander | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | British | Chartered Accountant | 202935110001 | ||||
| MENZIES, Annette | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | British | Insolvency Practitioner | 141675540001 | ||||
| MURPHY, Hazel Amanda | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | British | Chartered Accountant | 161725850001 | ||||
| WALLACE, John | Director | 30 Miller Road KA7 2AY Ayr Ellersley House | Scotland | British | Chartered Accountant | 50923230001 |
Who are the persons with significant control of WILLIAM DUNCAN + CO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| William Duncan + Co (Group) Ltd | Sep 27, 2022 | Miller Road KA7 2AY Ayr 30 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Robert Fergusson | Jan 31, 2021 | 30 Miller Road KA7 2AY Ayr Ellersley House | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for WILLIAM DUNCAN + CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Jan 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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